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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
    Boyle, Paul Gavin
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Kher, Chandrika Kumari
    Chartered Secretary born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-10-21
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Chartered Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Hickey, John Patrick
    Company Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Winters, Christopher John
    Deputy Company Secretary born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2013-09-20
    OF - Director → CIF 0
    Winters, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Deegan, Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Cliff, James Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 8
    Duckworth, Mark
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 9
    Smith, Robert William
    Director Business Compliance And Ethics born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Williams, Stephen Philip
    Chartered Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2016-05-27
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 12
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 13
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 15
    Woodall, Sarah Louise
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Mc Cormack, Lisa
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 17
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 19
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2001-12-04 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 20
    Cornwell, Anthony Bruce
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-12-04
    OF - Director → CIF 0
  • 21
    Harris, Daren
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 22
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 23
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 24
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2008-10-16
    OF - Director → CIF 0
    Cavanagh, Julia Naomi
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 25
    Howfield, Sarah Lucy
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 26
    Mulvey, Michael Peter
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 27
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2012-05-15
    OF - Director → CIF 0
parent relation
Company in focus

SERCO CORPORATE SERVICES LIMITED

Previous names
FIRECATS LIMITED - 2006-04-12
ALNERY NO.2036 LIMITED - 2000-07-10
NIMBUS HOLDINGS LIMITED - 2002-06-29
SERCO NLR LIMITED - 2006-09-06
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
    FIRECATS LIMITED - 2006-04-12
    ALNERY NO.2036 LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-04-12
    Registered number 04007730
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    Private Limited Company incorporated on 2000-06-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SERCO CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    TOTALJOB LIMITED - 1990-10-05
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    THE ESSENTIA GROUP LIMITED - 2010-12-10
    MACROCOM (868) LIMITED - 2004-07-26
    icon of address10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 42 - Secretary → ME
  • 5
    ADDED VALUE ADMINISTRATION LIMITED - 2010-11-29
    LEAPDOWN LIMITED - 1996-04-04
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    PHILIPS CERTIFICATED BAILIFFS LIMITED - 2002-12-18
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ dissolved
    CIF 36 - Secretary → ME
  • 8
    PHILIPS COLLECTION SERVICES LIMITED - 2014-06-17
    COLLECTICA LIMITED - 2012-12-27
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-07 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    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
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    SERCO-MORRISON LIMITED - 2002-10-07
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 14
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 15
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 51 - Secretary → ME
Ceased 37
  • 1
    icon of addressPortwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2008-11-24
    CIF 4 - Secretary → ME
  • 2
    ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,208,860 GBP2024-12-31
    Officer
    icon of calendar 2011-08-30 ~ 2015-07-15
    CIF 13 - Secretary → ME
  • 3
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2014-01-09
    CIF 18 - Secretary → ME
  • 4
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2014-01-09
    CIF 17 - Secretary → ME
  • 5
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2014-01-14
    CIF 19 - Secretary → ME
  • 6
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-24 ~ 2014-06-19
    CIF 37 - Secretary → ME
  • 7
    ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2021-10-08
    CIF 11 - Secretary → ME
  • 8
    INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
    icon of addressAfc House, Honeycrock Lane, Salfords, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2013-11-26
    CIF 31 - Secretary → ME
  • 9
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2012-06-29
    CIF 46 - Secretary → ME
  • 10
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2008-06-23
    CIF 2 - Secretary → ME
  • 11
    ALNERY NO. 1585 LIMITED - 1996-10-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2008-06-23
    CIF 1 - Secretary → ME
  • 12
    BROOMCO (2813) LIMITED - 2002-04-08
    icon of addressRail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2023-08-01
    CIF 30 - Secretary → ME
  • 13
    CHARCO 1046 LIMITED - 2003-01-15
    icon of addressSt Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-01-01
    CIF 7 - Secretary → ME
  • 14
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    SERCO NORTHERN LIMITED - 2004-06-15
    ALNERY NO.2037 LIMITED - 2000-07-10
    NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
    icon of address2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-01-01
    CIF 3 - Secretary → ME
  • 15
    CHARCO 1047 LIMITED - 2003-01-15
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    icon of addressSt Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-03-12
    CIF 8 - Secretary → ME
  • 16
    VERBAY LIMITED - 1995-02-10
    icon of addressNational Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2015-01-01
    CIF 16 - Secretary → ME
  • 17
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2021-10-08
    CIF 52 - Secretary → ME
  • 18
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ 2014-01-09
    CIF 54 - Secretary → ME
  • 19
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2014-01-09
    CIF 53 - Secretary → ME
  • 20
    icon of addressC/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2021-11-01
    CIF 22 - Secretary → ME
  • 21
    icon of address82 St. John Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2021-10-08
    CIF 48 - Secretary → ME
  • 22
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2021-10-08
    CIF 23 - Secretary → ME
  • 23
    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
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2021-10-08
    CIF 28 - Secretary → ME
  • 24
    MATAHARI 188 LIMITED - 1989-04-10
    SERCO EUROPE LIMITED - 1994-01-17
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2021-10-08
    CIF 27 - Secretary → ME
  • 25
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2021-10-08
    CIF 24 - Secretary → ME
  • 26
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    icon of addressSerco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2022-12-16
    CIF 29 - Secretary → ME
  • 27
    R.C.A.LIMITED - 1987-07-29
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2021-10-08
    CIF 26 - Secretary → ME
  • 28
    QUESTCOVE LIMITED - 1998-12-01
    THE LISTENING COMPANY LIMITED - 2011-11-24
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2021-10-08
    CIF 49 - Secretary → ME
  • 29
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2021-10-08
    CIF 12 - Secretary → ME
  • 30
    FORMATCHANGE LIMITED - 2003-10-23
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2009-07-29
    CIF 5 - Secretary → ME
  • 31
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2021-10-08
    CIF 21 - Secretary → ME
  • 32
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2021-10-08
    CIF 20 - Secretary → ME
  • 33
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    IAL SYSTEMS LIMITED - 1994-01-17
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2021-10-08
    CIF 9 - Secretary → ME
  • 34
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2020-07-01
    CIF 14 - Director → ME
    Officer
    icon of calendar 2006-05-31 ~ 2021-10-08
    CIF 15 - Secretary → ME
  • 35
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FIRSTINFO LIMITED - 2010-01-11
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    FB PROPERTIES LIMITED - 1995-08-16
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    icon of addressSpectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-08 ~ 2015-12-31
    CIF 43 - Secretary → ME
  • 36
    SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
    INTELENET GLOBAL (UK) LIMITED - 2019-04-02
    INTELENET (UK) LIMITED - 2012-04-12
    icon of addressSpectrum House, Bond Street, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ 2015-12-31
    CIF 44 - Secretary → ME
  • 37
    icon of addressSerco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2021-10-08
    CIF 50 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.