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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 22
  • 1
    Carpenter, Christopher Paul
    None Supplied born in July 1979
    Individual (16 offsprings)
    Officer
    2013-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hawker, John Philip
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2011-01-26
    OF - Director → CIF 0
  • 3
    Hilas, Keith
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Lacambra, Albert Martinez
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2012-10-28
    OF - Director → CIF 0
  • 5
    Pinadell Gonzalo, Albert, Sr
    Agbar Uk Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Vicente Verdoy, Miguel
    Managing Director Of Agbar Servicios Compartidos, born in December 1972
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 7
    Rozman, Ciril
    International Director born in January 1965
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Beale-burchell, Russell Anthony
    None Supplied born in October 1966
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2012-10-28
    OF - Director → CIF 0
  • 9
    Hernandez Tosca, David
    Chief Executive Officer born in July 1975
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 10
    Shilston, Gary
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Hume Richard Webb
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Ventura Ribal, Antoni
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Ruiz Guijosa, Marcos
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2012-10-28
    OF - Director → CIF 0
  • 14
    Markey, Dennis John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Starling, Kevin
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 16
    Gibson, Darryn Stanley
    Chief Executive Officer born in July 1965
    Individual (159 offsprings)
    Officer
    2008-10-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 17
    Couper, Alastair Macgregor
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2011-01-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Hughes, David Alun
    Divisional Finance Director born in December 1961
    Individual (44 offsprings)
    Officer
    2008-10-29 ~ 2009-11-16
    OF - Director → CIF 0
  • 19
    Grundy, Charles Allan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 20
    Evans, Simon Gavin
    None Supplied born in January 1971
    Individual (37 offsprings)
    Officer
    2009-11-16 ~ 2011-01-26
    OF - Director → CIF 0
  • 21
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2008-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    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 Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2008-10-29 ~ 2008-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

Period: 2008-10-29 ~ 2016-04-05
Company number: 06736712
Registered name
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
    Info
    Registered number 06736712
    Portwall Place (4t Floor), Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-29 and dissolved on 2016-04-05 (7 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.