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 4
  • 1
    Bailey, Simon Richard
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Stevens, Lynne
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2003-03-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Young, Andrew James Bruce
    Senior Finance And Commercial Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Adams, John Ellis
    Company Director born in December 1944
    Individual
    Officer
    2003-07-21 ~ 2005-05-06
    OF - Director → CIF 0
  • 5
    Thomas, Keith
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2014-06-12
    OF - Director → CIF 0
  • 6
    Hillas, Keith John Newland
    Accountant born in February 1966
    Individual
    Officer
    2018-08-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Holden, Peter John
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 8
    Boult, Michael Gordon
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Phelps, Ian Michael
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual
    Officer
    2010-09-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Taylor, Chris John
    Director born in May 1961
    Individual
    Officer
    2003-03-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Bryan, Gillian Patricia
    Accountant born in January 1965
    Individual
    Officer
    2006-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 13
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 14
    Bains, Satwant Singh
    Accountant Icsew born in November 1965
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Brown, Michael Peter
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Williams, Richard Charles
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2005-08-29 ~ 2010-01-01
    OF - Director → CIF 0
    Williams, Richard Charles
    Md born in September 1962
    Individual (4 offsprings)
    2012-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 18
    SERCO NLR LIMITED - 2006-09-06
    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 (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ 2022-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SERCO LEISURE OPERATING LIMITED

Previous name
ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Standard Industrial Classification
93110 - Operation Of Sports Facilities

  • SERCO LEISURE OPERATING LIMITED
    Info
    ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
    Registered number 04687478
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UZ
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.