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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 3
  • 1
    Nicoll, Greg Bruce
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Eveleigh, David Charles
    Individual
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 2
    Bartle, Martin
    Born in May 1969
    Individual
    Officer
    2000-09-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Benson, Jeremy Michael
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2013-12-13
    OF - Director → CIF 0
  • 4
    Meyrick, Hilary Jocelyn
    Born in June 1970
    Individual
    Officer
    2001-10-26 ~ 2004-06-29
    OF - Director → CIF 0
  • 5
    Nielsen, Jesper
    Born in January 1971
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Wickes, James Nicholas Becher
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Morley, Michael Antony Gordon
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Davenport, Gaynor
    Born in July 1969
    Individual
    Officer
    2000-09-07 ~ 2004-03-03
    OF - Director → CIF 0
    Davenport, Gaynor
    Individual
    Officer
    1998-12-11 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 9
    Cossey, Neil James
    Born in August 1970
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2011-03-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Evans Lombe, Charles
    Born in March 1971
    Individual
    Officer
    2000-09-07 ~ 2001-02-23
    OF - Director → CIF 0
  • 12
    Harrison, Adrian
    Born in March 1963
    Individual
    Officer
    2013-04-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Fahid, Frederick Farhad
    Born in March 1959
    Individual
    Officer
    2001-10-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 14
    Rumble, David James
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Brown, Trevor David
    Born in November 1957
    Individual
    Officer
    2004-01-30 ~ 2011-03-14
    OF - Director → CIF 0
    Brown, Trevor David
    Individual
    Officer
    2004-01-30 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 16
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 17
    King, Benjamin Peter
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2013-11-08
    OF - Director → CIF 0
  • 18
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 19
    Slatford, Karen
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2006-10-10
    OF - Director → CIF 0
  • 20
    Dingwall, Alan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2018-08-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Murray, Paul Anthony
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2007-01-16
    OF - Director → CIF 0
  • 22
    Culver, Anna
    Individual
    Officer
    2007-12-06 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 23
    Phillips, Heather Jane
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Upton, Neville Roderick
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1998-10-30 ~ 2013-12-31
    OF - Director → CIF 0
    Upton, Neville Roderick
    Individual (9 offsprings)
    Officer
    1998-10-30 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 25
    Collyer, Anthony David
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 26
    Holland, Richard Francis
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2018-08-03
    OF - Director → CIF 0
  • 27
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 28
    Harrison, Hedley
    Born in May 1958
    Individual
    Officer
    2013-04-23 ~ 2014-01-17
    OF - Director → CIF 0
  • 29
    Chadwick, Stephen Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-08-10
    OF - Director → CIF 0
  • 30
    Lawson, Kara
    Born in September 1972
    Individual
    Officer
    2001-02-23 ~ 2001-10-26
    OF - Director → CIF 0
  • 31
    Hewitt, Paul William
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1998-11-25 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    Mcphail, Margaret Anne
    Born in July 1957
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Pullen, Timothy Neil
    Born in November 1977
    Individual (70 offsprings)
    Officer
    2014-01-06 ~ 2014-04-09
    OF - Director → CIF 0
  • 34
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1998-10-30 ~ 2003-04-30
    OF - Director → CIF 0
    Luckwell, Mike Shepstone
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2011-03-14
    OF - Director → CIF 0
  • 35
    SERCO NLR LIMITED - 2006-09-06
    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, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-03-14 ~ 2021-10-08
    PE - Secretary → CIF 0
  • 36
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-19 ~ 1998-10-30
    PE - Nominee Director → CIF 0
  • 37
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-19 ~ 1998-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCO LISTENING COMPANY LIMITED

Previous names
THE LISTENING COMPANY LIMITED - 2011-11-24
QUESTCOVE LIMITED - 1998-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SERCO LISTENING COMPANY LIMITED
    Info
    THE LISTENING COMPANY LIMITED - 2011-11-24
    QUESTCOVE LIMITED - 2011-11-24
    Registered number 03651678
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.