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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
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (48 offsprings)
    Officer
    2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 2
    Mulvey, Michael Peter
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    2006-04-11 ~ 2006-08-10
    OF - Director → CIF 0
  • 3
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2003-10-21
    OF - Director → CIF 0
  • 4
    Woodall, Sarah Louise
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Cornwell, Anthony Bruce
    Managing Director born in February 1943
    Individual (20 offsprings)
    Officer
    2000-07-10 ~ 2001-12-04
    OF - Director → CIF 0
  • 7
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (46 offsprings)
    Officer
    2006-08-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Williams, Stephen Philip
    Chartered Secretary born in October 1976
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Cliff, James Richard
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 10
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2006-08-10 ~ 2008-10-16
    OF - Director → CIF 0
    Cavanagh, Julia Naomi
    Individual (9 offsprings)
    Officer
    2001-02-12 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 11
    Duckworth, Mark
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 12
    Hickey, John Patrick
    Company Secretary born in May 1967
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Howfield, Sarah Lucy
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 14
    Deegan, Jayne
    Individual (30 offsprings)
    Officer
    2007-10-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Mc Cormack, Lisa
    Individual (24 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 16
    Haydon, Stuart John
    Company Secretary born in August 1958
    Individual (200 offsprings)
    Officer
    2019-09-23 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart
    Individual (200 offsprings)
    Officer
    2018-08-02 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 17
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2001-12-04 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 19
    Kher, Chandrika Kumari
    Chartered Secretary born in July 1976
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 20
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Louise
    Chartered Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2016-06-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 22
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 23
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 24
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (107 offsprings)
    Officer
    2006-08-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 25
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 26
    Harris, Daren
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    OF - Director → CIF 0
  • 27
    Leach, Guy William
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 (25 years 9 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
    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 53
  • 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 4 - 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 13 - Secretary → ME
  • 3
    BRAINTREE CLINICAL SERVICES LTD
    07015937
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 4
    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 19 - Secretary → ME
  • 5
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 11162072... (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 17 - Secretary → ME
  • 6
    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 18 - Secretary → ME
  • 7
    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 36 - Secretary → ME
  • 8
    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 11 - Secretary → ME
  • 9
    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 31 - Secretary → ME
  • 10
    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 (28 parents)
    Officer
    2011-10-27 ~ 2012-06-29
    CIF 46 - Secretary → ME
  • 11
    ER CONSULTANTS LTD.
    - now 02420282
    TOTALJOB LIMITED - 1990-10-05
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    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 45 - Secretary → ME
  • 13
    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 2 - Secretary → ME
  • 14
    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 1 - Secretary → ME
  • 15
    LISTENING LIMITED
    - now SC264662
    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 42 - Secretary → ME
  • 16
    LISTENING SERVICES LIMITED
    - now 03170478
    ADDED VALUE ADMINISTRATION LIMITED - 2010-11-29
    LEAPDOWN LIMITED - 1996-04-04
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    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 29 - Secretary → ME
  • 18
    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 (54 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-01-01
    CIF 8 - Secretary → ME
  • 19
    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 3 - Secretary → ME
  • 20
    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 7 - Secretary → ME
  • 21
    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 16 - Secretary → ME
  • 22
    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 39 - Secretary → ME
  • 23
    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 37 - Secretary → ME
  • 24
    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 52 - Secretary → ME
  • 25
    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 54 - Secretary → ME
  • 26
    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 53 - Secretary → ME
  • 27
    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 22 - Secretary → ME
  • 28
    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 38 - Secretary → ME
  • 29
    SERCO ENVIRONMENTAL SERVICES LIMITED
    09070246
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2014-06-04 ~ 2021-10-08
    CIF 48 - Secretary → ME
  • 30
    SERCO EUROPE LIMITED
    - now 00451392 02324094
    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 (43 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 31
    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 23 - Secretary → ME
  • 32
    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 27 - Secretary → ME
  • 33
    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 28 - Secretary → ME
  • 34
    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 26 - Secretary → ME
  • 35
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 33 - Secretary → ME
  • 36
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 37
    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 24 - Secretary → ME
  • 38
    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 30 - Secretary → ME
  • 39
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 25 - Secretary → ME
  • 40
    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
    Active Corporate (40 parents)
    Officer
    2011-03-14 ~ 2021-10-08
    CIF 49 - Secretary → ME
  • 41
    SERCO MANCHESTER LEISURE LIMITED
    - now 04222446
    SERCO-MORRISON LIMITED - 2002-10-07
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 42
    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 12 - Secretary → ME
  • 43
    SERCO PAISA LIMITED
    - now 04908482
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (26 parents)
    Officer
    2006-05-31 ~ 2009-07-29
    CIF 5 - Secretary → ME
  • 44
    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 21 - Secretary → ME
  • 45
    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 20 - Secretary → ME
  • 46
    SERCO PUBLIC SERVICES LIMITED
    - now 07946083
    VERTEX PUBLIC SERVICES LIMITED
    - 2012-06-19 07946083
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-06-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 47
    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
    Active Corporate (36 parents)
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 9 - Secretary → ME
  • 48
    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 14 - Director → ME
    Officer
    2006-05-31 ~ 2021-10-08
    CIF 15 - Secretary → ME
  • 49
    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 43 - Secretary → ME
  • 50
    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 44 - Secretary → ME
  • 51
    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 50 - Secretary → ME
  • 52
    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 41 - Secretary → ME
  • 53
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED - 2001-03-12
    TUDORGROVE LIMITED - 2000-11-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.