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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 31
  • 1
    Mcghie, David Watt
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Jenner, Andrew Mark
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2002-10-15 ~ 2003-09-04
    OF - Director → CIF 0
    2005-06-10 ~ 2006-02-21
    OF - Director → CIF 0
  • 3
    Futcher, William Frank
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1998-01-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Mead, Mark William
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2002-04-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (42 offsprings)
    Officer
    2008-06-04 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1996-11-28 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Sykes, Rupert Stell
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    1997-02-10 ~ 1998-01-22
    OF - Director → CIF 0
    2000-02-04 ~ 2002-10-15
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Individual (33 offsprings)
    Officer
    1996-11-28 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 9
    Taiyeb, Serajul Islam
    Born in June 1956
    Individual (26 offsprings)
    Officer
    1999-01-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 11
    Elizabeth Anne Bingham
    Individual (2 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Dyer, Graham John
    Born in March 1953
    Individual (18 offsprings)
    Officer
    2002-05-24 ~ 2003-09-04
    OF - Director → CIF 0
    2005-06-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 13
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2002-05-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2005-06-10 ~ 2008-06-04
    OF - Director → CIF 0
  • 15
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    1996-11-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1996-11-28 ~ 2000-02-04
    OF - Director → CIF 0
  • 17
    Paterson, Gordon Allan
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2005-06-10
    OF - Director → CIF 0
  • 18
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    1998-01-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 19
    Rodgers, Gerrard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1996-11-28 ~ 1998-01-22
    OF - Director → CIF 0
  • 20
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2002-11-18 ~ 2005-06-10
    OF - Director → CIF 0
    Hill, Gavin
    Individual (65 offsprings)
    Officer
    2002-11-18 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 21
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    1998-01-22 ~ 2002-04-30
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (88 offsprings)
    Officer
    1998-01-22 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 22
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2001-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Mccormack, Lisa Philomena
    Individual (28 offsprings)
    Officer
    2000-06-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Fitzsimmons, Hugh
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2004-04-27 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Mcnaught, William Wright
    Born in April 1945
    Individual (28 offsprings)
    Officer
    2001-01-25 ~ 2008-06-04
    OF - Director → CIF 0
  • 25
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Barton, Clive Stephen
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 27
    Seear, Julie Maria Barbara
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 28
    Cranley, Gerald
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - Nominee Director → CIF 0
  • 30
    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 (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - Nominee 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-11
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.