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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 13
  • 1
    Lilley, Stephen Miles
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    Collins, Peter Nicholas
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2009-05-17 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2010-10-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Mcbain, Roderick
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 5
    Shephard, Graham Philip
    Human Resources Director born in January 1964
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Lambert, Andrew Kenneth Robert
    Finance Manager born in November 1965
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Judge, Richard David
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    2012-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Faulkner, David Mark
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 9
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-09-24 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 10
    Porter, Michael Hugh
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Birkett, Timothy Lloyd
    Mergers And Acquisitions Manag born in November 1961
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2009-05-17
    OF - Director → CIF 0
    Birkett, Timothy Lloyd
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 12
    ZEDRA GOVERNANCE LIMITED - now
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED
    - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    1 Crown Street, 66 Cheapside, London, Uk
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2011-11-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2012-11-14 ~ 2015-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO UK PENSION PLAN TRUSTEE LIMITED

Period: 2012-11-26 ~ 2015-12-01
Company number: 06118477
Registered names
SERCO UK PENSION PLAN TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SERCO UK PENSION PLAN TRUSTEE LIMITED
    Info
    VERTEX UK PENSION PLAN TRUSTEE LIMITED - 2012-11-26
    Registered number 06118477
    16 Bartley Wood Business Park, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-20 and dissolved on 2015-12-01 (8 years 9 months). The company status is Dissolved.
    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.