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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 26
  • 1
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Eldridge, Karl
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Steingold, Lawrence Gerald
    Born in June 1950
    Individual (20 offsprings)
    Officer
    2004-03-05 ~ 2007-01-22
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Individual (20 offsprings)
    Officer
    2004-03-05 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 4
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    White, Philip David
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2006-07-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Nunn, Craig Stuart
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2003-10-23 ~ 2003-11-12
    OF - Director → CIF 0
  • 7
    Deutsch, Stephen Nicholas
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Williams, Sean Russell
    Born in July 1964
    Individual (61 offsprings)
    Officer
    2003-10-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Cavanagh, Julia Naomi
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2006-02-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Bains, Satwant Singh
    Born in November 1965
    Individual (25 offsprings)
    Officer
    2003-11-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Stevens, Lynne
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 12
    Williams, Richard Charles
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2010-01-01
    OF - Director → CIF 0
  • 13
    Young, Andrew James Bruce
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2013-08-29 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Bryan, Gillian Patricia
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2003-10-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Stephens, Dermot Paul
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 17
    Dunne, Steven Michael
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2013-08-29 ~ 2015-08-11
    OF - Director → CIF 0
  • 18
    Mitton, David
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2010-12-19
    OF - Director → CIF 0
  • 19
    Leach, Guy William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2003-10-20 ~ 2006-02-03
    OF - Director → CIF 0
  • 20
    Hillas, Keith John Newland
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2018-05-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    D'arcy, Andrew James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    SYSCAP LIMITED
    - now 02471568 03132650
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    80, Fenchurch Street, London, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-23 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
  • 24
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-09-23 ~ 2003-10-20
    OF - Nominee Director → CIF 0
  • 26
    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 Bartley Wood Busines, Park Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2006-05-31 ~ 2009-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO PAISA LIMITED

Period: 2003-10-23 ~ now
Company number: 04908482
Registered names
SERCO PAISA LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • SERCO PAISA LIMITED
    Info
    FORMATCHANGE LIMITED - 2003-10-23
    Registered number 04908482
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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