logo
explain how to read the page

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 18
  • 1
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2001-06-14 ~ 2002-02-28
    OF - Director → CIF 0
    Mccormack, Lisa Philomena
    Accountant
    Individual (24 offsprings)
    Officer
    2001-06-14 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Unsworth, John Warburton
    Director born in July 1953
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ 2002-11-18
    OF - Director → CIF 0
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2002-02-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    2000-01-06 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 5
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephens, Dermot Paul
    Corporate Tax Manager born in January 1964
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2002-11-18 ~ 2010-04-23
    OF - Director → CIF 0
    Hill, Gavin
    Individual (59 offsprings)
    Officer
    2002-11-18 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 8
    Smith, Robert William
    Director Business Compliance And Ethics born in December 1960
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2010-10-06 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2000-05-11 ~ 2010-09-07
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Hugh John Elliott
    Accountant born in September 1970
    Individual (14 offsprings)
    Officer
    2012-05-28 ~ 2014-03-25
    OF - Director → CIF 0
  • 12
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-01-06 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 14
    Eldridge, Karl
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2000-05-11 ~ 2001-06-14
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (84 offsprings)
    Officer
    2000-05-11 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-01-06 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 17
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    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, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2008-03-26 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 18
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERCO LEASING LIMITED

Period: 2001-05-23 ~ 2024-07-02
Company number: 03902874
Registered names
SERCO LEASING LIMITED - Dissolved
E.CRES LIMITED - 2001-05-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SERCO LEASING LIMITED
    Info
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2001-05-23
    Registered number 03902874
    Serco 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.