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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 55
  • 1
    Corcoran, Thomas
    Executive born in July 1944
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Whitehead, John Stainton, Sir
    Consultant/Retired Diplomat born in September 1932
    Individual (10 offsprings)
    Officer
    1994-12-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 3
    Jones, Rhidian Huw Brynmor
    Solicitor born in July 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    1996-06-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Bashforth, Ann Kirsty
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Keith
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Joanne
    Individual (107 offsprings)
    Officer
    2005-02-02 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 7
    Rodgers, Gerrard
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    1997-11-20 ~ 2000-03-03
    OF - Director → CIF 0
  • 8
    Cockburn, Angus George
    Chief Financial Officer born in June 1963
    Individual (26 offsprings)
    Officer
    2014-10-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 9
    Hyman, Christopher Rajendran
    Company Director born in July 1963
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2013-10-25
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Individual (32 offsprings)
    Officer
    1996-06-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Lomax, Janis Rachel
    Economist born in July 1945
    Individual (11 offsprings)
    Officer
    2014-03-03 ~ 2020-08-30
    OF - Director → CIF 0
  • 11
    Born, Eric Martin
    Director born in August 1970
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Bryan, Everton
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    1996-02-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Risley, Angela Susan
    Human Resources Director born in May 1958
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Reid, Mark James
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    1996-02-29 ~ 2010-05-11
    OF - Director → CIF 0
    Beeston, Kevin Stanley
    Individual (29 offsprings)
    Officer
    1995-12-01 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 16
    Hull, Victoria Mary
    Born in March 1962
    Individual (266 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Crossley, Nigel
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2021-04-21 ~ 2026-03-05
    OF - Director → CIF 0
  • 19
    Kirby, Anthony Andrew
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Desai, Krupali
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 21
    Slade, Brian John
    Company Directors born in April 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Lyons, Alastair David
    Chartered Accountant born in October 1953
    Individual (98 offsprings)
    Officer
    2010-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 23
    Hickey, John Patrick
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 24
    Gardner, Roy Alan, Sir
    Chairman born in August 1945
    Individual (45 offsprings)
    Officer
    2015-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 25
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Peacock, Lynne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2014-11-17 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 28
    Sturgess, Gary Leon
    Policy Adviser born in July 1953
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2000-12-20
    OF - Director → CIF 0
  • 29
    Bernard, Betsy Jane
    Executive born in May 1955
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-10-29
    OF - Director → CIF 0
  • 30
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2016-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Broese Van Groenou, Leonard Victor
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2012-05-14
    OF - Director → CIF 0
  • 32
    Rumbles, Grant
    Company Director born in April 1958
    Individual (34 offsprings)
    Officer
    2007-07-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 33
    Brooks, Paul Timothy Coleman
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 34
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 35
    Ford, Margaret Anne, Baroness
    Company Director born in December 1957
    Individual (32 offsprings)
    Officer
    2003-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Director → CIF 0
  • 37
    White, Richard David
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-05-03
    OF - Director → CIF 0
  • 38
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual (8 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 39
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Julius, Deanne Shirley, Dame
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    2001-10-29 ~ 2007-10-29
    OF - Director → CIF 0
  • 41
    Soames, Rupert Christopher, The Right Honourable
    Chief Executive Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Hodge, Ralph Noel
    Company Director born in November 1934
    Individual (18 offsprings)
    Officer
    2000-04-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 43
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 1997-10-22
    OF - Director → CIF 0
  • 44
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 45
    Crosby, Jr, Ralph Dozier
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2017-07-01
    OF - Director → CIF 0
  • 46
    Richardson, David Hedley
    Director born in June 1951
    Individual (37 offsprings)
    Officer
    2003-06-02 ~ 2013-05-15
    OF - Director → CIF 0
  • 47
    Wyman, Malcolm Ian
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 48
    Jenner, Andrew Mark
    Chartered Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2002-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 49
    Ingram, Tamara
    Director born in October 1960
    Individual (24 offsprings)
    Officer
    2014-03-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 50
    Robson, Alan Lewis
    Individual (6 offsprings)
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 51
    Irwin, Mark Winston
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 52
    Cavanagh, Julia Naomi
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 53
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual (11 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 54
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (27 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 55
    Casey Jr, Edward John
    Chief Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SERCO GROUP PLC

Period: 1987-07-29 ~ now
Company number: 02048608
Registered names
SERCO GROUP PLC - now
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
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PUBLIC LIMITED COMPANY incorporated on 1986-08-21 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SERCO GROUP PLC
    S
    Registered number 2048608
    Serco 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 1
  • 1
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.