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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Peacock, Lynne
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bashforth, Ann Kirsty
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Keith
    Born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hull, Victoria Mary
    Born in March 1962
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Nigel
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kirby, Anthony Andrew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Rishton, John Frederick
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 11
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-21 ~ now
    OF - Director → CIF 0
  • 12
    Desai, Krupali
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Cavanagh, Julia Naomi
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 2
    Lomax, Janis Rachel
    Economist born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-03 ~ 2020-08-30
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Chartered Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Brooks, Paul Timothy Coleman
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    White, Richard David
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Slade, Brian John
    Company Directors born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Wyman, Malcolm Ian
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Hyman, Christopher Rajendran
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2013-10-25
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    Rodgers, Gerrard
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-20 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 13
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Rumbles, Grant
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 15
    Corcoran, Thomas
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 17
    Irwin, Mark Winston
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Robson, Alan Lewis
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
  • 19
    Bryan, Everton
    Director born in May 1959
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Crosby, Jr, Ralph Dozier
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Cockburn, Angus George
    Chief Financial Officer born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 22
    Broese Van Groenou, Leonard Victor
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2012-05-14
    OF - Director → CIF 0
  • 23
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Soames, Rupert Christopher, The Right Honourable
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Born, Eric Martin
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Richardson, David Hedley
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2013-05-15
    OF - Director → CIF 0
  • 27
    Roberts, Joanne
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 28
    Julius, Deanne Shirley, Dame
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2007-10-29
    OF - Director → CIF 0
  • 29
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1996-06-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 30
    Gardner, Roy Alan, Sir
    Chairman born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 31
    Jenner, Andrew Mark
    Chartered Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    Casey Jr, Edward John
    Chief Executive born in March 1958
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Risley, Angela Susan
    Human Resources Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 34
    Hickey, John Patrick
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 35
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 2010-05-11
    OF - Director → CIF 0
    Beeston, Kevin Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 36
    Sturgess, Gary Leon
    Policy Adviser born in July 1953
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2000-12-20
    OF - Director → CIF 0
  • 37
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 38
    Ingram, Tamara
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 39
    Whitehead, John Stainton, Sir
    Consultant/Retired Diplomat born in September 1932
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 40
    Bernard, Betsy Jane
    Executive born in May 1955
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2001-10-29
    OF - Director → CIF 0
  • 41
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SERCO GROUP PLC

Previous name
DEALMOVE PLC - 1987-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERCO GROUP PLC
    Info
    DEALMOVE PLC - 1987-07-29
    Registered number 02048608
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PUBLIC LIMITED COMPANY incorporated on 1986-08-21 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • SERCO GROUP PLC
    S
    Registered number 2048608
    icon of addressSerco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
    Public Limited Company (Listed) in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.