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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 29
  • 1
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    1999-01-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Beswick, Nigel Lloyd
    Director born in September 1963
    Individual (84 offsprings)
    Officer
    1998-01-22 ~ 2002-04-30
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Director
    Individual (84 offsprings)
    Officer
    1998-01-22 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 3
    Mead, Mark William
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Futcher, William Frank
    Director born in February 1947
    Individual (10 offsprings)
    Officer
    1998-01-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1998-01-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    Seear, Julie Maria Barbara
    Business Development born in May 1959
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 7
    Cornwell, Anthony Bruce
    Director born in February 1943
    Individual (20 offsprings)
    Officer
    1996-11-28 ~ 1999-10-15
    OF - Director → CIF 0
  • 8
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (46 offsprings)
    Officer
    2005-06-10 ~ 2008-06-04
    OF - Director → CIF 0
  • 9
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2001-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Mccormack, Lisa Philomena
    Individual (24 offsprings)
    Officer
    2000-06-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Hyman, Christopher Rajendran
    Corporate Finance Director born in July 1963
    Individual (32 offsprings)
    Officer
    1997-02-10 ~ 1998-01-22
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (32 offsprings)
    2000-02-04 ~ 2002-10-15
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Corporate Finance Director
    Individual (32 offsprings)
    Officer
    1996-11-28 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 12
    Paterson, Gordon Allan
    Chartered Engineer born in October 1960
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Cranley, Gerald
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2002-05-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Jenner, Andrew Mark
    Chartered Accountant born in January 1969
    Individual (10 offsprings)
    Officer
    2002-10-15 ~ 2003-09-04
    OF - Director → CIF 0
    2005-06-10 ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Crawshaw, Andrew Julian
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2008-06-04 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    Unsworth, John Warburton
    Director
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 18
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Gavin
    Director born in February 1968
    Individual (59 offsprings)
    Officer
    2002-11-18 ~ 2005-06-10
    OF - Director → CIF 0
    Hill, Gavin
    Director
    Individual (59 offsprings)
    Officer
    2002-11-18 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 20
    Rodgers, Gerrard
    Managing Director born in December 1948
    Individual (10 offsprings)
    Officer
    1996-11-28 ~ 1998-01-22
    OF - Director → CIF 0
  • 21
    Mcghie, David Watt
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 22
    Dyer, Graham John
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    2002-05-24 ~ 2003-09-04
    OF - Director → CIF 0
    2005-06-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual (26 offsprings)
    Officer
    2001-01-25 ~ 2008-06-04
    OF - Director → CIF 0
  • 24
    Leach, Guy William
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    1996-11-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    1996-11-28 ~ 2000-02-04
    OF - Director → CIF 0
  • 26
    Barton, Clive Stephen
    Marketing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - Nominee Director → CIF 0
  • 29
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO INVESTMENTS LIMITED

Period: 1996-11-28 ~ 2013-12-11
Company number: 03287461
Registered name
SERCO INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SERCO INVESTMENTS LIMITED
    Info
    Registered number 03287461
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 and dissolved on 2013-12-11 (17 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.