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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 33
  • 1
    Carter, James Duncan
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 2
    Williams, Richard Charles
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2013-12-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2001-10-09 ~ 2005-05-06
    OF - Director → CIF 0
  • 4
    Jeffery, John Daniel Michael
    Director born in March 1949
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2004-09-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 6
    Tasker, Ronald
    Company Director born in March 1944
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    1999-07-15 ~ 2003-03-20
    OF - Director → CIF 0
  • 8
    Crossley, Nigel
    Director born in April 1963
    Individual (46 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Cornwell, Anthony Bruce
    Company Director born in March 1943
    Individual (20 offsprings)
    Officer
    1999-07-15 ~ 2001-10-09
    OF - Director → CIF 0
  • 10
    Bailey, Carol Elaine
    Company Director born in July 1955
    Individual (17 offsprings)
    Officer
    2000-05-11 ~ 2002-12-11
    OF - Director → CIF 0
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
    Bailey, Carol Elaine, Ms.
    Business Development Director born in July 1955
    Individual (17 offsprings)
    Officer
    2011-05-06 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2012-05-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    White, Richard David
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 1999-07-15
    OF - Director → CIF 0
  • 13
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (46 offsprings)
    Officer
    2006-09-27 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Beswick, Nigel Lloyd
    Company Director born in September 1963
    Individual (84 offsprings)
    Officer
    2003-10-01 ~ 2004-09-01
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (84 offsprings)
    Officer
    2002-05-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 15
    Bradley, Barbara Elizabeth
    Cg Government Services Director born in September 1975
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Hayward, Neil
    Hr Change Director born in April 1965
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Edwards, Philip John
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-09-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 19
    Zoley, George Christopher
    Prison Design And Management born in March 1950
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2000-05-11
    OF - Director → CIF 0
  • 20
    Shah, Rishi Kumar Kamalkant
    Strategy Director born in February 1976
    Individual (7 offsprings)
    Officer
    2014-06-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 21
    Woods, Nicholas John Dillon
    Finance Director born in March 1969
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Lewis, Kevin Tony
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1998-08-13 ~ 2000-05-11
    OF - Director → CIF 0
    2002-12-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 23
    Calabrese, Wayne Howard
    Chief Executive Officer born in November 1950
    Individual (11 offsprings)
    Officer
    1998-12-22 ~ 2003-07-02
    OF - Director → CIF 0
  • 24
    Smith, John
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    2004-01-26 ~ 2005-05-06
    OF - Director → CIF 0
  • 25
    Stafford, Jeremy John
    Managing Director born in November 1962
    Individual (23 offsprings)
    Officer
    2010-01-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 26
    Keens, Donald Herbert
    Company Director born in February 1944
    Individual (13 offsprings)
    Officer
    2000-05-11 ~ 2003-07-02
    OF - Director → CIF 0
  • 27
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (36 offsprings)
    Officer
    2005-05-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 28
    Craven, Kevin David
    Divisional Ceo born in April 1961
    Individual (28 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 29
    Cooke, David John
    Individual (22 offsprings)
    Officer
    1998-08-13 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1998-03-06 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 31
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (83 parents, 7 offsprings)
    Person with significant control
    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
  • 32
    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
  • 33
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1998-03-06 ~ 1998-08-13
    OF - Nominee Director → CIF 0
    1998-03-06 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCO GEOGRAFIX LIMITED

Period: 2006-01-19 ~ 2023-12-19
Company number: 03522659
Registered names
SERCO GEOGRAFIX LIMITED - Dissolved
ALNERY NO. 1770 LIMITED - 1998-08-14 03488612... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SERCO GEOGRAFIX LIMITED
    Info
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 2006-01-19
    Registered number 03522659
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 and dissolved on 2023-12-19 (25 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.