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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 30
  • 1
    Deegan, Jayne
    Individual (31 offsprings)
    Officer
    2007-10-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 5
    Hickey, John Patrick
    Company Secretary born in May 1967
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 7
    Leach, Guy William
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2006-08-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (54 offsprings)
    Officer
    2006-08-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Cavanagh, Julia Naomi
    Chartered Accountant 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
  • 11
    Howfield, Sarah Lucy
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 12
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (25 offsprings)
    Officer
    2000-07-10 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Mc Cormack, Lisa
    Individual (28 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 14
    Duckworth, Mark
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 15
    Mulvey, Michael Peter
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 16
    Williams, Stephen Philip
    Chartered Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2014-10-15 ~ 2016-05-27
    OF - Director → CIF 0
  • 17
    Woodall, Sarah Louise
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Cliff, James Richard
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 19
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2001-12-04 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 20
    Winters, Christopher John
    Deputy Company Secretary 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
  • 21
    Harris, Daren
    Director born in December 1964
    Individual (97 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 22
    Alnery Incorporations No 2 Limited
    Individual (170 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (170 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 23
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Kher, Chandrika Kumari
    Chartered Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 26
    Dunn, Rebecca Louise
    Chartered Secretary born in June 1980
    Individual (98 offsprings)
    Officer
    2016-06-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 27
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (107 offsprings)
    Officer
    2006-08-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 28
    Haydon, Stuart John
    Company Secretary born in August 1958
    Individual (268 offsprings)
    Officer
    2019-09-23 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart
    Individual (268 offsprings)
    Officer
    2018-08-02 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 29
    Cornwell, Anthony Bruce
    Managing Director born in February 1943
    Individual (26 offsprings)
    Officer
    2000-07-10 ~ 2001-12-04
    OF - 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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
(more)
child relation
Offspring entities and appointments 83
  • 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 13 - 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 32 - 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 74 - 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 5 - Secretary → ME
  • 5
    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 66 - Secretary → ME
  • 6
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-20 ~ 2014-01-09
    CIF 38 - Secretary → ME
  • 7
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 07278972... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2014-01-09
    CIF 36 - Secretary → ME
  • 8
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2014-01-14
    CIF 37 - Secretary → ME
  • 9
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED
    - 2012-12-27 03517395 08322646... (more)
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-24 ~ 2014-06-19
    CIF 55 - Secretary → ME
  • 10
    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 30 - Secretary → ME
  • 11
    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 28 - Secretary → ME
  • 12
    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 50 - Secretary → ME
  • 13
    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 12 - Secretary → ME
  • 14
    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 14 - Secretary → ME
  • 15
    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 65 - Secretary → ME
  • 16
    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 51 - Secretary → ME
  • 17
    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
  • 18
    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 15 - Secretary → ME
  • 19
    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 3 - Secretary → ME
  • 20
    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 (16 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    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 64 - Secretary → ME
  • 22
    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 7 - Secretary → ME
  • 23
    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 6 - Secretary → ME
  • 24
    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 (16 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 61 - Secretary → ME
  • 25
    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 59 - Secretary → ME
  • 26
    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 48 - Secretary → ME
  • 27
    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 26 - Secretary → ME
  • 28
    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 67 - Secretary → ME
  • 29
    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 69 - Secretary → ME
  • 30
    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 68 - Secretary → ME
  • 31
    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 (56 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-01-01
    CIF 11 - Secretary → ME
  • 32
    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 25 - Secretary → ME
  • 33
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (65 parents, 4 offsprings)
    Officer
    2007-09-14 ~ 2015-01-01
    CIF 35 - Secretary → ME
  • 34
    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 58 - Secretary → ME
  • 35
    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 56 - Secretary → ME
  • 36
    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 24 - Secretary → ME
  • 37
    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 9 - Secretary → ME
  • 38
    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 23 - Secretary → ME
  • 39
    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 77 - Secretary → ME
  • 40
    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 78 - Secretary → ME
  • 41
    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 80 - Secretary → ME
  • 42
    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 79 - Secretary → ME
  • 43
    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 41 - Secretary → ME
  • 44
    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 57 - Secretary → ME
  • 45
    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 8 - Secretary → ME
  • 46
    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 70 - Secretary → ME
  • 47
    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 17 - Secretary → ME
  • 48
    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 42 - Secretary → ME
  • 49
    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 46 - Secretary → ME
  • 50
    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 19 - Secretary → ME
  • 51
    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 75 - Secretary → ME
  • 52
    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 47 - Secretary → ME
  • 53
    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 22 - Secretary → ME
  • 54
    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 45 - Secretary → ME
  • 55
    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 52 - Secretary → ME
  • 56
    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 29 - Secretary → ME
  • 57
    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 43 - Secretary → ME
  • 58
    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 49 - Secretary → ME
  • 59
    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 44 - Secretary → ME
  • 60
    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 71 - Secretary → ME
  • 61
    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 53 - Secretary → ME
  • 62
    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 81 - Secretary → ME
  • 63
    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 31 - Secretary → ME
  • 64
    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 16 - Secretary → ME
  • 65
    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 40 - Secretary → ME
  • 66
    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 39 - Secretary → ME
  • 67
    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 54 - Secretary → ME
  • 68
    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 10 - Secretary → ME
  • 69
    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 27 - Secretary → ME
  • 70
    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 18 - Secretary → ME
  • 71
    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 20 - Secretary → ME
  • 72
    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 21 - Secretary → ME
  • 73
    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 33 - Director → ME
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 34 - Secretary → ME
  • 74
    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 84 - Secretary → ME
  • 75
    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 83 - Secretary → ME
  • 76
    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 82 - Secretary → ME
  • 77
    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 62 - Secretary → ME
  • 78
    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 63 - Secretary → ME
  • 79
    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 72 - Secretary → ME
  • 80
    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 60 - Secretary → ME
  • 81
    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 73 - Secretary → ME
  • 82
    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 76 - Secretary → ME
  • 83
    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 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.