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
Active 3
  • 1
    Dingwall, Alan
    Finance Director born in November 1973
    Individual (13 offsprings)
    Officer
    2014-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 21 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
Ceased 12
  • 1
    Walby, Jacqueline Mary
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2009-09-11 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Riall, Thomas Richard Phineas
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2011-03-10 ~ 2011-08-24
    OF - Director → CIF 0
  • 3
    Lynn, Nicola
    Management Consultant born in August 1974
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-03-10
    OF - Director → CIF 0
    Lynn, Nicola
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 4
    Lucken, John Michael, Brigadier
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2009-09-11 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Shaw, Valerie Louise
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-09-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Longobardi, Rosanna
    Hr Director born in September 1971
    Individual
    Officer
    2014-06-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Judge, Richard David
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2011-03-10 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Dick, Alastair
    Director born in September 1974
    Individual
    Officer
    2011-03-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 10
    Stafford, Jeremy John
    Ceo born in November 1962
    Individual
    Officer
    2011-08-24 ~ 2012-12-10
    OF - Director → CIF 0
  • 11
    Couper, Alastair Macgregor
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-09-11 ~ 2009-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAINTREE CLINICAL SERVICES LTD

Standard Industrial Classification
86900 - Other Human Health Activities

  • BRAINTREE CLINICAL SERVICES LTD
    Info
    Registered number 07015937
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    Private Limited Company incorporated on 2009-09-11 and dissolved on 2017-12-25 (8 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.