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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
    Hilas, Keith
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Christopher Paul
    None Supplied born in July 1979
    Individual (15 offsprings)
    Officer
    2013-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez Tosca, David
    Chief Executive Officer born in July 1975
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Hughes, David Alun
    Divisional Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2008-10-29 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Starling, Kevin
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Beale-burchell, Russell Anthony
    None Supplied born in September 1966
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2012-10-28
    OF - Director → CIF 0
  • 7
    Ruiz Guijosa, Marcos
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2012-10-28
    OF - Director → CIF 0
  • 8
    Hawker, John Philip
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Shilston, Gary
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Grundy, Charles Allan
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 11
    Lacambra, Albert Martinez
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2012-10-28
    OF - Director → CIF 0
  • 12
    Rozman, Ciril
    International Director born in January 1965
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Couper, Alastair Macgregor
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2011-01-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Ventura Ribal, Antoni
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Hume Richard Webb
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-10-28 ~ now
    OF - Director → CIF 0
  • 16
    Markey, Dennis John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2011-01-26 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Gibson, Darryn Stanley
    Chief Executive Officer born in July 1965
    Individual (156 offsprings)
    Officer
    2008-10-29 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Vicente Verdoy, Miguel
    Managing Director Of Agbar Servicios Compartidos, born in November 1972
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2010-04-14
    OF - Director → CIF 0
  • 19
    Evans, Simon Gavin
    None Supplied born in January 1971
    Individual (37 offsprings)
    Officer
    2009-11-16 ~ 2011-01-26
    OF - Director → CIF 0
  • 20
    Pinadell Gonzalo, Albert, Sr
    Agbar Uk Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2009-11-16
    OF - Director → CIF 0
  • 21
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London
    Active Corporate (25 parents, 332 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, 53 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 5 April 2026 and licensed under the Open Government Licence v3.0.