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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
    Birkett, Timothy Lloyd
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2007-02-20 ~ 2009-05-17
    OF - Director → CIF 0
    Birkett, Timothy Lloyd
    Individual (30 offsprings)
    Officer
    2007-02-20 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 2
    Coyle, Robert Charles
    Born in May 1965
    Individual (53 offsprings)
    Officer
    2010-10-08 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Faulkner, David Mark
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Lilley, Stephen Miles
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 5
    Shephard, Graham Philip
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 6
    Mcbain, Roderick
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Sheffield, Anne Louise
    Individual (39 offsprings)
    Officer
    2008-09-24 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 8
    Lambert, Andrew Kenneth Robert
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Judge, Richard David
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2012-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Porter, Michael Hugh
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Collins, Peter Nicholas
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2009-05-17 ~ 2012-06-12
    OF - Director → CIF 0
  • 12
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2012-11-14 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 13
    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 (26 parents, 87 offsprings)
    Officer
    2011-11-01 ~ 2015-02-12
    OF - Director → 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.