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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 24
  • 1
    Gatehouse, Howard Raymond
    Born in April 1958
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 1997-06-10
    OF - Director → CIF 0
    Gatehouse, Howard Raymond
    Individual (9 offsprings)
    Officer
    1996-02-27 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 2
    Smith, David
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ 2004-02-11
    OF - Director → CIF 0
  • 3
    Hawker, John Philip
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 4
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Dyer, Graham John
    Born in March 1953
    Individual (18 offsprings)
    Officer
    1997-09-05 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Parker, James Frederick Somerville
    Born in July 1941
    Individual (34 offsprings)
    Officer
    1996-02-27 ~ 2004-04-29
    OF - Director → CIF 0
  • 7
    Cuthill, Stephen Michael
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Downie, Ian Wilson
    Born in July 1955
    Individual (25 offsprings)
    Officer
    1996-02-28 ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Linington, Brian Michael
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2002-06-10
    OF - Director → CIF 0
  • 10
    Phillps, William John
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 11
    Crookston, George David
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2000-07-31 ~ 2002-06-10
    OF - Director → CIF 0
  • 12
    Mcghie, David Watt
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1996-05-21 ~ 2004-02-11
    OF - Director → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2009-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2001-09-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Harris, Diana Jane
    Born in November 1959
    Individual (27 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 16
    Diamond, Patrick Thomas
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 17
    Tyrrell, Michael John Merryfield
    Born in October 1940
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Bolster, John Roger
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 19
    Rodgers, Gerrard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1998-01-30 ~ 1999-05-20
    OF - Director → CIF 0
  • 20
    Patrick Joseph Brazzill
    Individual (2 offsprings)
    Insolvency
    2009-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Brooke, Raymond
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2000-07-13
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-02-13 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-02-13 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 24
    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, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO-DENHOLM LIMITED

Period: 1996-02-26 ~ 2011-01-25
Company number: 03158133
Registered names
SERCO-DENHOLM LIMITED - Dissolved
PAPERGRADE LIMITED - 1996-02-26
Standard Industrial Classification
6322 - Other Supporting Water Transport
6110 - Sea And Coastal Water Transport

  • SERCO-DENHOLM LIMITED
    Info
    PAPERGRADE LIMITED - 1996-02-26
    Registered number 03158133
    1 Ernst & Young Llp, More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2011-01-25 (14 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.