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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Deegan, Jayne
    Individual (32 offsprings)
    Officer
    2007-10-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Stephen Philip
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Kher, Chandrika Kumari
    Born in July 1976
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Howfield, Sarah Lucy
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 6
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    2000-07-10 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Duckworth, Mark
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    Winters, Christopher John
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2010-09-14 ~ 2013-09-20
    OF - Director → CIF 0
    Winters, Christopher
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 9
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2006-08-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2001-12-04 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 11
    Nunn, Craig Stuart
    Born in May 1969
    Individual (55 offsprings)
    Officer
    2006-08-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Cliff, James Richard
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 13
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2006-08-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Cavanagh, Julia Naomi
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-08-10 ~ 2008-10-16
    OF - Director → CIF 0
    Cavanagh, Julia Naomi
    Individual (10 offsprings)
    Officer
    2001-02-12 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 15
    Harris, Daren
    Born in December 1964
    Individual (97 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 16
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 17
    Brown, Nicholas James Forster
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 18
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2000-07-10 ~ 2003-10-21
    OF - Director → CIF 0
  • 19
    Woodall, Sarah Louise
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 20
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Smith, Robert William
    Director Business Compliance And Ethics born in December 1960
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    Haydon, Stuart John
    Born in August 1958
    Individual (273 offsprings)
    Officer
    2019-09-23 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart
    Individual (273 offsprings)
    Officer
    2018-08-02 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 23
    Mc Cormack, Lisa
    Individual (28 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 24
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2016-06-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 25
    Hickey, John Patrick
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2014-11-17
    OF - Director → CIF 0
  • 26
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 27
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 28
    Mulvey, Michael Peter
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 30
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    2000-06-05 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCO CORPORATE SERVICES LIMITED

Period: 2006-09-06 ~ now
Company number: 04007730
Registered names
SERCO CORPORATE SERVICES LIMITED - now
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
ALNERY NO.2036 LIMITED - 2000-07-10 04007776... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • SERCO CORPORATE SERVICES LIMITED
    Info
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-09-06
    NIMBUS HOLDINGS LIMITED - 2006-09-06
    ALNERY NO.2036 LIMITED - 2006-09-06
    Registered number 04007730
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 1 CIF 2 CIF 3
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 15 CIF 16
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Serco House 16 Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 17
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Serco House Bartley Wood Busines, Park Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 18
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 01653016
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 32
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 2668512
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 33
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 03287461
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 34
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4007730
    16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 35
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 04007730
    Serco House, 16 Bartley Wod Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 36
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4007730
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
    ENGLAND
    CIF 37
    UNITED KINGDOM
    CIF 38
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 04007730
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 39
    ENGLAND AND WALES
    CIF 40
    UNITED KINGDOM
    CIF 41 CIF 42 CIF 43
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4007730
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54
    ENGLAND
    CIF 55 CIF 56 CIF 57 CIF 58
    ENGLAND & WALES
    CIF 59 CIF 60 CIF 61 CIF 62 CIF 63
    ENGLAND AND WALES
    CIF 64 CIF 65 CIF 66 CIF 67 CIF 68
    REGISTERED OFFICE, UK
    CIF 69
    UNITED KINGDOM
    CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 04007730
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY
    CIF 78
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4007730
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 79
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4007730
    The Company Secretary, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    CIF 80
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 04071538
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 81
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4202004
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 82
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 4934828
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    ENGLAND
    CIF 83
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 05392761
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 84
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 05422373
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    CIF 85
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 06226226
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 86
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 06251034
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 87
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number 06251300
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 88
  • SERCO CORPORATE SERVICES LTD
    S
    Registered number 1301419
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 89
  • SERCO CORPORATE SERVICES LTD
    S
    Registered number 3453321
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    ENGLAND
    CIF 90
  • SERCO CORPORATE SERVICES LTD
    S
    Registered number 06764058
    Sefrco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK
    CIF 91
  • SERCO CORPORATE SERVICES LTD
    S
    Registered number 6764683
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    HOOK, HAMPSHIRE
    CIF 92
(more)
(less)
child relation
Offspring entities and appointments 91
  • 1
    AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
    06736712
    Portwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2008-11-24
    CIF 15 - Secretary → ME
  • 2
    AGPLUS DIAGNOSTICS LTD
    - now 06994240
    ARGENTO DIAGNOSTICS LIMITED
    - 2012-09-19 06994240
    66 Lincoln's Inn Fields, London
    Active Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-07-15
    CIF 37 - Secretary → ME
  • 3
    ALEXANDER HUGHES INTERIM MANAGEMENT LIMITED
    04202004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-11-26 ~ dissolved
    CIF 82 - Secretary → ME
  • 4
    ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
    - now SC242583
    MACNEWCO NINETY THREE LIMITED - 2003-03-24
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    ASSOCIATED HEALTH SPECIALISTS LTD.
    SC122333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    BRAINTREE CLINICAL SERVICES LTD
    07015937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-15 during the appointment or period of control
    Dissolved on 2017-12-25 during the appointment or period of control
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 7
    BUSINESS LINK DEVON & CORNWALL LIMITED
    - now 02522301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-27 during the appointment or period of control
    Dissolved on 2011-04-17 during the appointment or period of control
    DC TEC SERVICES LIMITED - 1994-09-01
    BONDCO NO.42 LIMITED - 1991-04-26
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    BWP PROJECT SERVICES LIMITED
    07279250
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-20 ~ 2014-01-09
    CIF 43 - Secretary → ME
  • 9
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 11162072... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2014-01-09
    CIF 41 - Secretary → ME
  • 10
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2014-01-14
    CIF 42 - Secretary → ME
  • 11
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED
    - 2012-12-27 03517395 08322646... (more)
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-24 ~ 2014-06-19
    CIF 60 - Secretary → ME
  • 12
    COMPASS SNI LIMITED
    - now 07981676
    ORCHARD & SHIPMAN (GLASGOW) LIMITED
    - 2017-03-30 07981676
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2016-11-30 ~ 2021-10-08
    CIF 35 - Secretary → ME
  • 13
    CORNWELL MANAGEMENT CONSULTANTS PLC.
    - now 02668512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    CORNWELL AFFILIATES PLC - 2002-04-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED - now
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED
    - 2013-11-28 08498086
    Afc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-04-22 ~ 2013-11-26
    CIF 55 - Secretary → ME
  • 15
    E&TS LIMITED
    05577017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    1 C/o Ernst & Young Llp, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    EMPLOYMENT RELATIONS ASSOCIATES LIMITED
    - now 01834672
    HAZELCABIN LIMITED - 1984-08-14
    Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
    - now 07825532
    SAFETY CONSULTING (UK) LIMITED
    - 2012-03-29 07825532
    SERCO GENERAL SERVICES LIMITED
    - 2012-03-23 07825532
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-10-27 ~ 2012-06-29
    CIF 73 - Secretary → ME
  • 18
    ER CONSULTANTS LTD.
    - now 02420282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-14 during the appointment or period of control
    Dissolved on 2013-06-05 during the appointment or period of control
    TOTALJOB LIMITED - 1990-10-05
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 56 - Secretary → ME
  • 19
    GROSVENOR HEALTH (SERVICES) LIMITED
    - now 02197906
    PREVIA UK LIMITED - 2005-06-07
    MARSH HEALTH LIMITED - 2001-04-18
    SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
    MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
    MINERVA HEALTH SCREENING LIMITED - 1989-10-04
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    GROSVENOR HEALTH LIMITED
    - now 05043335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    CYCLEFOLDER LIMITED - 2004-06-14
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    HEALTH SURE ADMINISTRATION LTD.
    - now SC222517
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 22
    HEALTH SURE UK LTD.
    - now SC164803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    HEALTH SURE LIMITED - 2004-08-25
    HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
    CITY CENTRE HEALTH LIMITED - 2000-03-09
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 23
    HOMECOLL SPECIALIST BAILIFF, DEBT RECOVERY & ENQUIRY AGENTS LTD
    - now 05425203
    PHILIPS DEBT RECOVERY SERVICES LIMITED - 2010-09-08
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 24
    INTEGRATED CLINICAL SERVICES LIMITED
    07935395
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    ITNET LIMITED
    - now 03036256 00189075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05 during the appointment or period of control
    Dissolved on 2010-08-18 during the appointment or period of control
    ITNET PLC - 2005-09-19
    ITNET HOLDINGS LIMITED - 1998-05-15
    INGLEBY (812) LIMITED - 1995-11-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    KILMARNOCK PFI HOLDINGS LIMITED
    05971387
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-11-06 ~ 2008-06-23
    CIF 9 - Secretary → ME
  • 27
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-11-06 ~ 2008-06-23
    CIF 8 - Secretary → ME
  • 28
    LISTENING LIMITED
    - now SC264662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-15 during the appointment or period of control
    Dissolved on 2015-01-08 during the appointment or period of control
    THE ESSENTIA GROUP LIMITED - 2010-12-10
    MACROCOM (868) LIMITED - 2004-07-26
    10 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 29
    LISTENING SERVICES LIMITED
    - now 03170478
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Dissolved on 2013-09-25 during the appointment or period of control
    ADDED VALUE ADMINISTRATION LIMITED - 2010-11-29
    LEAPDOWN LIMITED - 1996-04-04
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 30
    MERSEYRAIL ELECTRICS 2002 LIMITED
    - now 04356933
    BROOMCO (2813) LIMITED - 2002-04-08
    Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (60 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2023-08-01
    CIF 53 - Secretary → ME
  • 31
    MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
    - now 04620520
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-01-01
    CIF 31 - Secretary → ME
  • 32
    MP PROJECT SERVICES LIMITED
    07346752
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 33
    MP SERVICES (HOLDINGS NO 1) LIMITED
    07343214 07344745
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 77 - Secretary → ME
  • 34
    MP SERVICES (HOLDINGS NO 2) LIMITED
    07344745 07343214
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    CIF 76 - Secretary → ME
  • 35
    NORTHERN RAIL HOLDINGS LIMITED
    - now 04007719
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-01-01
    CIF 13 - Secretary → ME
  • 36
    NORTHERN RAIL LIMITED
    - now 04619954
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (54 parents)
    Officer
    2006-05-31 ~ 2007-03-12
    CIF 30 - Secretary → ME
  • 37
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2007-09-14 ~ 2015-01-01
    CIF 40 - Secretary → ME
  • 38
    PHILIPS BAILIFFS LTD
    - now 04499413
    PHILIPS CERTIFICATED BAILIFFS LIMITED - 2002-12-18
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 65 - Secretary → ME
  • 39
    PHILIPS PARKING SERVICES LIMITED
    04626908
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 40
    PHILIPS TRAINING ACADEMY LIMITED
    06240539
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-10-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 41
    PREMIER CUSTODIAL GROUP LIMITED
    - now 03849249 11416505... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    ALNERY NO. 1910 LIMITED - 1999-12-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 29 - Secretary → ME
  • 42
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17 during the appointment or period of control
    Dissolved on 2012-05-23 during the appointment or period of control
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 43
    PREMIER TRAINING SERVICES LIMITED
    - now 03488626
    PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1736 LIMITED - 1998-03-13
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 28 - Secretary → ME
  • 44
    PRIORITY PROPERTIES NORTH WEST LIMITED
    05422373
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (22 parents)
    Officer
    2012-06-01 ~ 2021-10-08
    CIF 85 - Secretary → ME
  • 45
    RB SOLUTIONS LIMITED
    05280611
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 46
    SANDRUNNER LIMITED
    06226226
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ dissolved
    CIF 86 - Secretary → ME
  • 47
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED
    - 2009-06-24 06251300 06251034
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-07-17 ~ 2014-01-09
    CIF 88 - Secretary → ME
  • 48
    SD MARINE SERVICES LIMITED
    - now 06251034
    SERCO DENHOLM MARINE SERVICES LIMITED
    - 2009-06-24 06251034 06251300
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-07-17 ~ 2014-01-09
    CIF 87 - Secretary → ME
  • 49
    SERCO CALEDONIAN SLEEPERS LIMITED
    SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-16 ~ 2021-11-01
    CIF 46 - Secretary → ME
  • 50
    SERCO COLLECTIONS LIMITED
    - now 08322646
    PHILIPS COLLECTION SERVICES LIMITED
    - 2014-06-17 08322646 03517395... (more)
    COLLECTICA LIMITED
    - 2012-12-27 08322646 03517395
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    CIF 64 - Secretary → ME
  • 51
    SERCO DOCKLANDS LIMITED
    - now 03145194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14 during the appointment or period of control
    Dissolved on 2012-01-04 during the appointment or period of control
    DOCKLANDS RAILWAY MANAGEMENT LIMITED - 2000-06-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 52
    SERCO ENVIRONMENTAL SERVICES LIMITED
    09070246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16
    Dissolved on 2025-08-14
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-04 ~ 2021-10-08
    CIF 78 - Secretary → ME
  • 53
    SERCO EUROPE LIMITED
    - now 00451392 02324094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2012-07-27 during the appointment or period of control
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 20 - Secretary → ME
  • 54
    SERCO FERRIES (HR) LIMITED
    08118341
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (12 parents)
    Officer
    2012-06-25 ~ 2021-10-08
    CIF 47 - Secretary → ME
  • 55
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 51 - Secretary → ME
  • 56
    SERCO GULF ENGINEERING LIMITED
    - now 02809869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-11 during the appointment or period of control
    Dissolved on 2011-12-28 during the appointment or period of control
    LITTLEBOURN LIMITED - 1993-06-16
    0ne More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 57
    SERCO HEALTH LIMITED
    - now 04934828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    Dissolved on 2011-04-12 during the appointment or period of control
    HEALTHCARE SERVICES 24 LTD
    - 2007-10-30 04934828
    CONNECT 2 OOH LIMITED - 2005-03-31
    CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 83 - Secretary → ME
  • 58
    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
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 52 - Secretary → ME
  • 59
    SERCO INSURANCE SERVICES LIMITED
    - now 03471126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED - 2005-07-04
    ALNERY NO.1693 LIMITED - 1997-12-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 27 - Secretary → ME
  • 60
    SERCO INTERNATIONAL LIMITED
    - now 02324094
    SERCO EUROPE LIMITED - 1994-01-17
    MATAHARI 188 LIMITED - 1989-04-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (45 parents)
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 50 - Secretary → ME
  • 61
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2013-12-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 62
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2013-12-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 63
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-26 ~ 2021-10-08
    CIF 48 - Secretary → ME
  • 64
    SERCO LEISURE OPERATING LIMITED
    - now 04687478
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2006-05-31 ~ 2022-12-16
    CIF 54 - Secretary → ME
  • 65
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 49 - Secretary → ME
  • 66
    SERCO LISTENING COMPANY LIMITED
    - now 03651678
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED - 1998-12-01
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2011-03-14 ~ 2021-10-08
    CIF 79 - Secretary → ME
  • 67
    SERCO MANCHESTER LEISURE LIMITED
    - now 04222446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-15 during the appointment or period of control
    Dissolved on 2017-12-25 during the appointment or period of control
    SERCO-MORRISON LIMITED - 2002-10-07
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 58 - Secretary → ME
  • 68
    SERCO MEDWAY LIMITED
    - now 01301419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    T.I.A. (STUDIOS) LIMITED - 2003-02-17
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 89 - Secretary → ME
  • 69
    SERCO NORTH AMERICA LIMITED
    06617598
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-06-11 ~ 2021-10-08
    CIF 36 - Secretary → ME
  • 70
    SERCO PAISA LIMITED
    - now 04908482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-05
    Due to be dissolved on 2026-01-01
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (28 parents)
    Officer
    2006-05-31 ~ 2009-07-29
    CIF 18 - Secretary → ME
  • 71
    SERCO PENSION TRUSTEE LIMITED
    09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-11-11 ~ 2021-10-08
    CIF 45 - Secretary → ME
  • 72
    SERCO PIK LIMITED
    10131554
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-04-19 ~ 2021-10-08
    CIF 44 - Secretary → ME
  • 73
    SERCO PUBLIC SERVICES LIMITED
    - now 07946083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    VERTEX PUBLIC SERVICES LIMITED
    - 2012-06-19 07946083
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-06-09 ~ dissolved
    CIF 59 - Secretary → ME
  • 74
    SERCO RAILTEST LIMITED
    - now 03114741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    RAILTEST LIMITED - 1997-02-18
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 75
    SERCO REGIONAL SERVICES LIMITED
    - now 01653016
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 32 - Secretary → ME
  • 76
    SERCO SOLUTIONS LIMITED
    - now 00189075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14 during the appointment or period of control
    Dissolved on 2010-08-18 during the appointment or period of control
    ITNET UK LIMITED - 2005-04-29
    ITNET (UK) LIMITED - 1998-06-04
    ITNET LIMITED - 1998-05-15
    JAMAICA COFFEE COMPANY LIMITED(THE) - 1987-02-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-05-31 ~ dissolved
    CIF 19 - Secretary → ME
  • 77
    SERCO SYSTEMS LIMITED
    - now 01861237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    RCA SYSTEMS LIMITED - 1987-07-29
    TWOLAKE LIMITED - 1984-11-29
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 78
    SERCO-DENHOLM LIMITED
    - now 03158133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-01-25 during the appointment or period of control
    PAPERGRADE LIMITED - 1996-02-26
    1 Ernst & Young Llp, More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 79
    SERCO-DENHOLM SHIPPING COMPANY LIMITED
    03323056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 80
    SERCO-IAL LIMITED
    - now 00427272
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (59 parents)
    Officer
    2014-07-10 ~ 2020-07-01
    CIF 38 - Director → ME
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 39 - Secretary → ME
  • 81
    SERCO-NEDRAILWAYS METRO LIMITED
    06764683
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 92 - Secretary → ME
  • 82
    T&W METRO HOLDINGS LIMITED
    06764058
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 83
    T.I.A. (UK) LIMITED
    03453321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30 during the appointment or period of control
    Dissolved on 2011-11-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-04 ~ dissolved
    CIF 90 - Secretary → ME
  • 84
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED
    - 2016-01-05 02180352
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Officer
    2012-08-08 ~ 2015-12-31
    CIF 70 - Secretary → ME
  • 85
    TELEPERFORMANCE GLOBAL SERVICES UK LIMITED - now
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    SERCO GLOBAL SERVICES (UK) LIMITED
    - 2016-01-05 05646273
    INTELENET (UK) LIMITED - 2012-04-12
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-08-08 ~ 2015-12-31
    CIF 71 - Secretary → ME
  • 86
    THE FRENCH THORNTON PARTNERSHIP LTD.
    02940758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14 during the appointment or period of control
    Dissolved on 2010-08-18 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 87
    THE SERCO FOUNDATION
    08332279
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (21 parents)
    Officer
    2014-11-17 ~ 2021-10-08
    CIF 80 - Secretary → ME
  • 88
    TLC NEWCASTLE LIMITED
    06654312
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 89
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04 during the appointment or period of control
    Dissolved on 2013-12-11 during the appointment or period of control
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 81 - Secretary → ME
  • 90
    TRISKELION HEALTHCARE LIMITED
    05392761
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 84 - Secretary → ME
  • 91
    WELL SURE LTD.
    SC222518
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 5 - Secretary → ME

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