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
    Solicitor born in December 1979
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 2
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 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
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Chadwick, Stephen Peter
    Financial Services Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-08-10
    OF - director → CIF 0
  • 2
    Rumble, David James
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ 2014-01-01
    OF - director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - secretary → CIF 0
  • 4
    Evans Lombe, Charles
    Investment Executive born in March 1971
    Individual
    Officer
    2000-09-07 ~ 2001-02-23
    OF - director → CIF 0
  • 5
    Cossey, Neil James
    Chartered Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2017-05-31
    OF - director → CIF 0
  • 6
    Lawson, Kara
    Venture Capital born in September 1972
    Individual
    Officer
    2001-02-23 ~ 2001-10-26
    OF - director → CIF 0
  • 7
    Culver, Anna
    Individual
    Officer
    2007-12-06 ~ 2011-03-14
    OF - secretary → CIF 0
  • 8
    Wickes, James Nicholas Becher
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-11-30
    OF - director → CIF 0
  • 9
    Mcphail, Margaret Anne
    Non-Executive Director born in July 1957
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Pullen, Timothy Neil
    Finance Director born in November 1977
    Individual (61 offsprings)
    Officer
    2014-01-06 ~ 2014-04-09
    OF - director → CIF 0
  • 11
    Harrison, Hedley
    Compliance And Risk Director born in May 1958
    Individual
    Officer
    2013-04-23 ~ 2014-01-17
    OF - director → CIF 0
  • 12
    Upton, Neville Roderick
    Accountant 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
  • 13
    Phillips, Heather Jane
    Lawyer born in January 1963
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2010-02-28
    OF - director → CIF 0
  • 14
    Gibson, Darryn Stanley
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2011-03-14 ~ 2012-06-29
    OF - director → CIF 0
  • 15
    Benson, Jeremy Michael
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2013-12-13
    OF - director → CIF 0
  • 16
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1998-10-30 ~ 2003-04-30
    OF - director → CIF 0
    Luckwell, Mike Shepstone
    Investor born in May 1942
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ 2011-03-14
    OF - director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1998-10-30
    OF - nominee-director → CIF 0
  • 18
    Murray, Paul Anthony
    Catalyst born in August 1969
    Individual (18 offsprings)
    Officer
    2006-11-24 ~ 2007-01-16
    OF - director → CIF 0
  • 19
    Slatford, Karen
    Consultant born in September 1956
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2006-10-10
    OF - director → CIF 0
  • 20
    Harrison, Adrian
    Partnership Director born in March 1963
    Individual
    Officer
    2013-04-23 ~ 2013-07-31
    OF - director → CIF 0
  • 21
    Collyer, Anthony David
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-03-14
    OF - director → CIF 0
  • 22
    Fahid, Frederick Farhad
    Venture Capitalist born in March 1959
    Individual
    Officer
    2001-10-31 ~ 2007-01-12
    OF - director → CIF 0
  • 23
    Meyrick, Hilary Jocelyn
    Financier born in June 1970
    Individual
    Officer
    2001-10-26 ~ 2004-06-29
    OF - director → CIF 0
  • 24
    Bartle, Martin
    Marketing Manager born in May 1969
    Individual
    Officer
    2000-09-07 ~ 2001-10-31
    OF - director → CIF 0
  • 25
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - secretary → CIF 0
  • 26
    King, Benjamin Peter
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2013-11-08
    OF - director → CIF 0
  • 27
    Hewitt, Paul William
    Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    1998-11-25 ~ 2004-09-02
    OF - director → CIF 0
  • 28
    Nielsen, Jesper
    Investor born in January 1971
    Individual
    Officer
    2004-10-01 ~ 2006-02-27
    OF - director → CIF 0
  • 29
    Dingwall, Alan
    Finance Director born in November 1973
    Individual (13 offsprings)
    Officer
    2018-08-02 ~ 2022-12-31
    OF - director → CIF 0
  • 30
    Davenport, Gaynor
    Director 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
  • 31
    Morley, Michael Antony Gordon
    Outsourcing born in November 1969
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2016-06-30
    OF - director → CIF 0
  • 32
    Holland, Richard Francis
    Outsourcing Professinal born in September 1964
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2018-08-03
    OF - director → CIF 0
  • 33
    Faulds, James Joseph Michael
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2007-01-15
    OF - director → CIF 0
  • 34
    Brown, Trevor David
    Chartered Accountant 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
  • 35
    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
  • 36
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-14 ~ 2021-10-08
    PE - 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 - 1998-12-01
    Registered number 03651678
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    Private Limited Company incorporated on 1998-10-19 (26 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.