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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 45
  • 1
    Partridge, Mark
    Director Of Marketing born in February 1959
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Kehoe, Paul
    Company Director born in April 1959
    Individual (40 offsprings)
    Officer
    1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Robson, William Roxby
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (27 offsprings)
    Officer
    2000-02-03 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (196 offsprings)
    Officer
    1995-11-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 6
    Crossley, Nigel
    Director born in April 1963
    Individual (46 offsprings)
    Officer
    2018-10-31 ~ 2021-04-14
    OF - Director → CIF 0
  • 7
    Ames, Roger Simon Nicholas
    Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    2000-11-02 ~ 2002-02-14
    OF - Director → CIF 0
    Ames, Roger Simon Nicholas
    Individual (13 offsprings)
    Officer
    2000-11-02 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 8
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 9
    Tieman, Klaus
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 10
    Boidot, Jean-pierre
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 11
    Synnott, Paul Andrew
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 12
    Taylor, John Howard
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    2000-08-08 ~ 2002-02-14
    OF - Director → CIF 0
  • 13
    Leach, Guy William
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2002-05-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (6 offsprings)
    Officer
    ~ 1994-03-12
    OF - Secretary → CIF 0
  • 15
    Paterson, Gordon Allan
    Chartered Engineer born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-03 ~ 2000-11-02
    OF - Director → CIF 0
  • 16
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (107 offsprings)
    Officer
    2005-01-24 ~ 2012-05-15
    OF - Director → CIF 0
  • 17
    Rumbles, Grant
    Company Director born in April 1958
    Individual (34 offsprings)
    Officer
    2001-11-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 18
    Cuthill, Stephen Michael
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-11-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 19
    Bryan, Everton
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Duggan, John Charles
    Personnel Director born in October 1954
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Manning, Paul Jonathan
    Individual (5 offsprings)
    Officer
    1996-11-13 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Haydon, Stuart John
    Company Secretary born in August 1958
    Individual (201 offsprings)
    Officer
    2018-10-31 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 23
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (46 offsprings)
    Officer
    2002-02-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 24
    Ilan, Ronen
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 25
    Mcguiness, Robert Clayton, Dr
    Managing Director born in December 1951
    Individual (7 offsprings)
    Officer
    2001-02-06 ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2008-10-16
    OF - Director → CIF 0
  • 27
    Wyke, John Brynley
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1995-12-31
    OF - Director → CIF 0
    1998-06-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 28
    Bolster, John Roger
    Individual (3 offsprings)
    Officer
    1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 29
    Boyle, Paul Gavin
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 30
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2001-09-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 31
    Bryden, Gordon
    Company Director born in July 1957
    Individual (28 offsprings)
    Officer
    1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Clement, Thomas
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2000-12-31
    OF - Director → CIF 0
    Clement, Thomas
    Individual (7 offsprings)
    Officer
    2000-02-03 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 33
    Foran, Raymond Christopher
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 34
    Girnary, Nazim
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 35
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
    1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 36
    Dixon, Josephine
    Company Director born in August 1959
    Individual (45 offsprings)
    Officer
    2000-11-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 37
    Mckoen, Paul Seth
    Company Director born in June 1961
    Individual (25 offsprings)
    Officer
    1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Hogbin, Roger Phillip
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 39
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 40
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 41
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 42
    Leponce, Gilbert Robert Louis Charles Jean
    Managing Director Serco Belgiu born in July 1947
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 43
    Barton, Clive Stephen
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 44
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2006-05-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 45
    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, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERCO INTERNATIONAL LIMITED

Period: 1994-01-17 ~ 2025-07-01
Company number: 02324094
Registered names
SERCO INTERNATIONAL LIMITED - Dissolved
MATAHARI 188 LIMITED - 1989-04-10 02042233... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SERCO INTERNATIONAL LIMITED
    Info
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1994-01-17
    Registered number 02324094
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1988-12-01 and dissolved on 2025-07-01 (36 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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