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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
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2008-06-11 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Girnary, Nazim
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2008-06-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2008-06-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 7
    Haydon, Stuart John
    Born in August 1958
    Individual (273 offsprings)
    Officer
    2018-10-31 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 8
    Crossley, Nigel
    Director born in April 1963
    Individual (46 offsprings)
    Officer
    2018-10-31 ~ 2021-04-14
    OF - Director → CIF 0
  • 9
    Hickey, John Patrick
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2008-06-11 ~ 2016-06-16
    OF - Director → CIF 0
  • 10
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2008-06-11 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 12
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wod Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2008-06-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 13
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERCO NORTH AMERICA LIMITED

Period: 2008-06-11 ~ 2023-12-19
Company number: 06617598
Registered name
SERCO NORTH AMERICA LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SERCO NORTH AMERICA LIMITED
    Info
    Registered number 06617598
    Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 and dissolved on 2023-12-19 (15 years 6 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.