1
Portwall Place (4t Floor), Portwall Lane, BristolDissolved Corporate (7 parents)
Officer
2008-10-29 ~ 2008-11-24CIF 4 - Secretary → ME
2
ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,982,563 GBP2023-12-31
Officer
2011-08-30 ~ 2015-07-15CIF 13 - Secretary → ME
3
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)
Officer
2010-07-20 ~ 2014-01-09CIF 18 - Secretary → ME
4
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2010-07-20 ~ 2014-01-09CIF 17 - Secretary → ME
5
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2010-07-20 ~ 2014-01-14CIF 19 - Secretary → ME
6
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United KingdomActive Corporate (3 parents)
Officer
2011-10-24 ~ 2014-06-19CIF 37 - Secretary → ME
7
ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (4 parents)
Officer
2016-11-30 ~ 2021-10-08CIF 11 - Secretary → ME
8
INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED - 2013-11-28
Afc House, Honeycrock Lane, Salfords, SurreyDissolved Corporate (6 parents)
Officer
2013-04-22 ~ 2013-11-26CIF 31 - Secretary → ME
9
SAFETY CONSULTING (UK) LIMITED - 2012-03-29
SERCO GENERAL SERVICES LIMITED - 2012-03-23
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (4 parents)
Officer
2011-10-27 ~ 2012-06-29CIF 46 - Secretary → ME
10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-11-06 ~ 2008-06-23CIF 2 - Secretary → ME
11
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2007-11-06 ~ 2008-06-23CIF 1 - Secretary → ME
12
BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)
Officer
2006-05-31 ~ 2023-08-01CIF 30 - Secretary → ME
13
CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-01-01CIF 7 - Secretary → ME
14
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, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2006-05-31 ~ 2007-01-01CIF 3 - Secretary → ME
15
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 KingdomDissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2007-03-12CIF 8 - Secretary → ME
16
VERBAY LIMITED - 1995-02-10
National Physical Laboratory, Hampton Road, Teddington, MiddlesexActive Corporate (14 parents, 4 offsprings)
Officer
2007-09-14 ~ 2015-01-01CIF 16 - Secretary → ME
17
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)
Officer
2012-06-01 ~ 2021-10-08CIF 52 - Secretary → ME
18
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-17 ~ 2014-01-09CIF 54 - Secretary → ME
19
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2014-01-09CIF 53 - Secretary → ME
20
C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (5 parents)
Officer
2014-05-16 ~ 2021-11-01CIF 22 - Secretary → ME
21
82 St. John Street, LondonLiquidation Corporate (3 parents)
Officer
2014-06-04 ~ 2021-10-08CIF 48 - Secretary → ME
22
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)
Officer
2012-06-25 ~ 2021-10-08CIF 23 - Secretary → ME
23
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 21 offsprings)
Officer
2006-05-31 ~ 2021-10-08CIF 28 - Secretary → ME
24
SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents)
Officer
2006-05-31 ~ 2021-10-08CIF 27 - Secretary → ME
25
E.CRES LIMITED - 2001-05-23
VIOLETBROOK LIMITED - 2000-05-11
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (3 parents)
Officer
2008-03-26 ~ 2021-10-08CIF 24 - Secretary → ME
26
ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (4 parents)
Officer
2006-05-31 ~ 2022-12-16CIF 29 - Secretary → ME
27
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (5 parents, 2 offsprings)
Officer
2006-05-31 ~ 2021-10-08CIF 26 - Secretary → ME
28
THE LISTENING COMPANY LIMITED - 2011-11-24
QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (3 parents)
Officer
2011-03-14 ~ 2021-10-08CIF 49 - Secretary → ME
29
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2021-10-08CIF 12 - Secretary → ME
30
FORMATCHANGE LIMITED - 2003-10-23
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2006-05-31 ~ 2009-07-29CIF 5 - Secretary → ME
31
Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-11 ~ 2021-10-08CIF 21 - Secretary → ME
32
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2016-04-19 ~ 2021-10-08CIF 20 - Secretary → ME
33
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, HampshireActive Corporate (3 parents)
Officer
2006-05-31 ~ 2021-10-08CIF 9 - Secretary → ME
34
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (6 parents)
Officer
2014-07-10 ~ 2020-07-01CIF 14 - Director → ME
Officer
2006-05-31 ~ 2021-10-08CIF 15 - Secretary → ME
35
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
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, EnglandActive Corporate (4 parents)
Officer
2012-08-08 ~ 2015-12-31CIF 43 - Secretary → ME
36
INTELENET GLOBAL (UK) LIMITED - 2019-04-02
SERCO GLOBAL SERVICES (UK) LIMITED - 2016-01-05
INTELENET (UK) LIMITED - 2012-04-12
Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-08-08 ~ 2015-12-31CIF 44 - Secretary → ME
37
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (5 parents)
Officer
2014-11-17 ~ 2021-10-08CIF 50 - Secretary → ME