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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
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Young, Andrew James Bruce
    Senior Finance And Commercial Manager born in June 1963
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Bailey, Simon Richard
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Chris John
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Phelps, Ian Michael
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Williams, Richard Charles
    Company Director born in September 1962
    Individual (10 offsprings)
    Officer
    2005-08-29 ~ 2010-01-01
    OF - Director → CIF 0
    Williams, Richard Charles
    Md born in September 1962
    Individual (10 offsprings)
    2012-07-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Bains, Satwant Singh
    Accountant Icsew born in November 1965
    Individual (25 offsprings)
    Officer
    2004-07-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Boult, Michael Gordon
    Managing Director born in November 1956
    Individual (10 offsprings)
    Officer
    2014-04-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    Brown, Michael Peter
    Director born in July 1956
    Individual (39 offsprings)
    Officer
    2005-02-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Adams, John Ellis
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Hillas, Keith John Newland
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 13
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2010-09-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-03-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Holden, Peter John
    Managing Director born in August 1954
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2005-02-08
    OF - Director → CIF 0
  • 16
    Bryan, Gillian Patricia
    Accountant born in January 1965
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-12-16 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 18
    Stevens, Lynne
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 19
    Thomas, Keith
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2006-08-22 ~ 2014-06-12
    OF - Director → CIF 0
  • 20
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 21
    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 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SERCO LEISURE OPERATING LIMITED

Period: 2003-08-29 ~ now
Company number: 04687478
Registered names
SERCO LEISURE OPERATING LIMITED - now
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 Businesspark, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.