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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 15
  • 1
    Baldwin, Max Eliot
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Faraday, Mat
    Born in January 1973
    Individual (27 offsprings)
    Officer
    2005-04-20 ~ 2022-12-28
    OF - Director → CIF 0
    Faraday, Mat
    Individual (27 offsprings)
    Officer
    2005-04-20 ~ 2022-12-28
    OF - Secretary → CIF 0
  • 3
    Jackson, Michael John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael John Jackson
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ayris, Lynda Marie
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Barber, Mark Andrew
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Barber
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Goodbrand, Paul Francis
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Hart, Robert Edwin
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Kay, Jonathan Walton
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Weston, Philip Richard
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2005-04-20 ~ 2022-04-06
    OF - Director → CIF 0
  • 10
    Brown, Greig Ronald
    Born in March 1971
    Individual (72 offsprings)
    Officer
    2022-12-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Fieldhouse, Simon Mark
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 12
    I2S GROUP LIMITED
    - now 04926434
    COMLINK GROUP LIMITED - 2006-01-04
    MASSA GROUP LIMITED - 2005-07-25
    HAMSARD 2687 LIMITED - 2003-10-20
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2005-03-01 ~ 2005-04-20
    OF - Nominee Secretary → CIF 0
  • 14
    SERBUS SECURE LIMITED
    - now 14389871
    SPECTRE BIDCO LIMITED - 2026-01-21 14389871
    14, Brook's Mews, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-03-01 ~ 2005-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SERBUS CNI LIMITED

Period: 2026-01-21 ~ now
Company number: 05379449
Registered names
SERBUS CNI LIMITED - now
ITM LIMITED - 2007-11-12
HAMSARD 2805 LIMITED - 2005-05-12 16042160... (more)
Standard Industrial Classification
43290 - Other Construction Installation
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SERBUS CNI LIMITED
    Info
    ITM COMMUNICATIONS LIMITED - 2026-01-21
    ITM LIMITED - 2026-01-21
    HAMSARD 2805 LIMITED - 2026-01-21
    Registered number 05379449
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks MK13 9HA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.