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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
Active 4
  • 1
    Conneely, Gillian Rosarie
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wyles, Matthew Peter Vincent
    Born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SYSCAP PLC - 2006-07-31
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    SYSTEMS CAPITAL PLC - 2004-10-14
    SHAWTEST LIMITED - 1990-04-30
    icon of address80, Fenchurch Street, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Deutsch, Stephen Nicholas
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Stephens, Dermot Paul
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Mitton, David
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2010-12-19
    OF - Director → CIF 0
  • 5
    Steingold, Lawrence Gerald
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2007-01-22
    OF - Director → CIF 0
    Steingold, Lawrence Gerald
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 6
    Stevens, Lynne
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 7
    Dunne, Steven Michael
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2015-08-11
    OF - Director → CIF 0
  • 8
    Nunn, Craig Stuart
    Chartered Accountant born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2003-11-12
    OF - Director → CIF 0
  • 9
    Eldridge, Karl
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ 2013-10-15
    OF - Director → CIF 0
  • 10
    Williams, Richard Charles
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    White, Philip David
    Company Director born in October 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Bains, Satwant Singh
    Accountant Icsew born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 13
    Bryan, Gillian Patricia
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    D'arcy, Andrew James
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2006-02-03
    OF - Director → CIF 0
  • 16
    Hillas, Keith John Newland
    Finance Director, Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2018-05-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Young, Andrew James Bruce
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2018-05-04
    OF - Director → CIF 0
  • 19
    Williams, Sean Russell
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 21
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House Bartley Wood Busines, Park Bartley Way, Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-31 ~ 2009-07-29
    PE - Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERCO PAISA LIMITED

Previous name
FORMATCHANGE LIMITED - 2003-10-23
Standard Industrial Classification
64910 - Financial Leasing

  • SERCO PAISA LIMITED
    Info
    FORMATCHANGE LIMITED - 2003-10-23
    Registered number 04908482
    icon of address18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.