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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
    Smith, Robert William
    Director Business Compliance And Ethics born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 15
  • 1
    Stephens, Dermot Paul
    Corporate Tax Manager born in January 1964
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 4
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-02-28
    OF - Director → CIF 0
    Mccormack, Lisa Philomena
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Eldridge, Karl
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 8
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2010-04-23
    OF - Director → CIF 0
    Hill, Gavin
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 10
    Unsworth, John Warburton
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2002-11-18
    OF - Director → CIF 0
    Unsworth, John Warburton
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 11
    Fitzsimmons, Hugh John Elliott
    Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2012-05-28
    OF - Director → CIF 0
  • 13
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2001-06-14
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    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
    2008-03-26 ~ 2021-10-08
    PE - Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-01-06 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCO LEASING LIMITED

Previous names
VIOLETBROOK LIMITED - 2000-05-11
E.CRES LIMITED - 2001-05-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SERCO LEASING LIMITED
    Info
    VIOLETBROOK LIMITED - 2000-05-11
    E.CRES LIMITED - 2000-05-11
    Registered number 03902874
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-06 and dissolved on 2024-07-02 (24 years 5 months). 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.