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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 4
  • 1
    Boyle, Paul Gavin
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Girnary, Nazim
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Ames, Roger Simon Nicholas
    Accountant born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2002-02-14
    OF - Director → CIF 0
    Ames, Roger Simon Nicholas
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Partridge, Mark
    Director Of Marketing born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2002-02-14
    OF - Director → CIF 0
  • 4
    Mcguiness, Robert Clayton, Dr
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Tieman, Klaus
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 6
    Dixon, Josephine
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Robson, William Roxby
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    Cuthill, Stephen Michael
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 9
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 12
    Foran, Raymond Christopher
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 13
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2011-02-18
    OF - Director → CIF 0
  • 14
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 2000-02-03
    OF - Director → CIF 0
  • 15
    Leponce, Gilbert Robert Louis Charles Jean
    Managing Director Serco Belgiu born in July 1947
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 16
    Hogbin, Roger Phillip
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 17
    Crossley, Nigel
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2021-04-14
    OF - Director → CIF 0
  • 18
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 20
    Rumbles, Grant
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2002-02-14
    OF - Director → CIF 0
  • 21
    Ilan, Ronen
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 22
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Secretary → CIF 0
  • 23
    Bryan, Everton
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 24
    Wyke, John Brynley
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-12-31
    OF - Director → CIF 0
    icon of calendar 1998-06-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 25
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2002-02-14
    OF - Director → CIF 0
  • 26
    Barton, Clive Stephen
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-02 ~ 2001-02-06
    OF - Director → CIF 0
  • 27
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2012-05-15
    OF - Director → CIF 0
  • 29
    Bolster, John Roger
    Individual
    Officer
    icon of calendar 1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 30
    Clement, Thomas
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-12-31
    OF - Director → CIF 0
    Clement, Thomas
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 31
    Mckoen, Paul Seth
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Bryden, Gordon
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Taylor, John Howard
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2002-02-14
    OF - Director → CIF 0
  • 34
    Paterson, Gordon Allan
    Chartered Engineer born in October 1960
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2000-11-02
    OF - Director → CIF 0
  • 35
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 36
    Manning, Paul Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 37
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-12 ~ 1995-12-31
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 2000-11-02
    OF - Director → CIF 0
  • 38
    Boidot, Jean-pierre
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 39
    Duggan, John Charles
    Personnel Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Synnott, Paul Andrew
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2001-02-06
    OF - Director → CIF 0
  • 41
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-31 ~ 2021-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SERCO INTERNATIONAL LIMITED

Previous names
SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
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
    icon of addressSerco 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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