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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 23
  • 1
    Shinton, Ewan David
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2003-03-20
    OF - Director → CIF 0
  • 2
    O'rourke, Eamonn Peter
    Local Government born in May 1958
    Individual (17 offsprings)
    Officer
    2006-06-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Boult, Michael Gordon
    Managing Director born in November 1956
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Baxter, Suzanne Claire
    Commercial Director born in April 1968
    Individual (193 offsprings)
    Officer
    2001-05-23 ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Adams, John Ellis
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2005-05-06
    OF - Director → CIF 0
  • 6
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Rushton, Christopher John
    Recreation Manager born in September 1963
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Phelps, Ian Michael
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Byrne, James
    Local Government Officer born in December 1945
    Individual (5 offsprings)
    Officer
    2002-10-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2001-05-23 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Lawrence, Steve
    Contracts Director born in March 1969
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 12
    Thomas, Kevin
    Regional Operations Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 13
    Bryan, Gillian Patricia
    Accountant born in January 1965
    Individual (4 offsprings)
    Officer
    2003-07-14 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Unsworth, John Warburton
    Company Director born in July 1953
    Individual (43 offsprings)
    Officer
    2002-09-19 ~ 2003-10-10
    OF - Director → CIF 0
  • 15
    King, Andrew John
    Leisure Management born in May 1965
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Greaves, Ian
    Alternate Director born in January 1958
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Williams, Richard Charles
    Md born in September 1962
    Individual (10 offsprings)
    Officer
    2012-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Young, Andrew James Bruce
    Senior Finance And Commercial Manager born in June 1963
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Keith
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2002-09-20 ~ 2007-06-15
    OF - Director → CIF 0
    Thomas, Keith
    Director born in September 1964
    Individual (7 offsprings)
    2002-09-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 22
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SERCO MANCHESTER LEISURE LIMITED

Period: 2002-10-07 ~ 2017-12-25
Company number: 04222446
Registered names
SERCO MANCHESTER LEISURE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SERCO MANCHESTER LEISURE LIMITED
    Info
    SERCO-MORRISON LIMITED - 2002-10-07
    Registered number 04222446
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2017-12-25 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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