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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 2
  • 1
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cranley, Gerald
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Hyman, Christopher Rajendran
    Corporate Finance Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-01-22
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Director born in July 1963
    Individual (10 offsprings)
    icon of calendar 2000-02-04 ~ 2002-10-15
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Corporate Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 4
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Mccormack, Lisa Philomena
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2008-06-04
    OF - Director → CIF 0
  • 8
    Rodgers, Gerrard
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 1998-01-22
    OF - Director → CIF 0
  • 9
    Cornwell, Anthony Bruce
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Seear, Julie Maria Barbara
    Business Development born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 11
    Barton, Clive Stephen
    Marketing Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Paterson, Gordon Allan
    Chartered Engineer born in October 1960
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    Hill, Gavin
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    OF - Director → CIF 0
    Hill, Gavin
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 15
    Jenner, Andrew Mark
    Chartered Accountant born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2003-09-04
    OF - Director → CIF 0
    icon of calendar 2005-06-10 ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Unsworth, John Warburton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 18
    Dyer, Graham John
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2003-09-04
    OF - Director → CIF 0
    icon of calendar 2005-06-10 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Fitzsimmons, Hugh
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2005-06-10
    OF - Director → CIF 0
  • 21
    Crawshaw, Andrew Julian
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2010-04-23
    OF - Director → CIF 0
  • 22
    Beeston, Kevin Stanley
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2000-02-04
    OF - Director → CIF 0
  • 23
    Futcher, William Frank
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Mcghie, David Watt
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 25
    Beswick, Nigel Lloyd
    Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2002-04-30
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Director
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERCO INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SERCO INVESTMENTS LIMITED
    Info
    Registered number 03287461
    icon of address1 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
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.