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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 7
  • 1
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2012-02-20 ~ 2012-06-09
    OF - Director → CIF 0
  • 2
    Sheffield, Anne Louise
    Company Secretary And Legal Counsel born in May 1967
    Individual (31 offsprings)
    Officer
    2012-02-10 ~ 2012-02-20
    OF - Director → CIF 0
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2012-02-10 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 3
    Judge, Richard David
    Finance Director born in February 1975
    Individual (16 offsprings)
    Officer
    2012-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Hickey, John Patrick
    Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2012-06-09 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Poole, David
    Ceo born in January 1965
    Individual (4 offsprings)
    Officer
    2012-06-09 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Warren, Andrew Curtis
    Managing Director, Public Sector born in August 1958
    Individual (10 offsprings)
    Officer
    2012-02-20 ~ 2012-06-09
    OF - Director → CIF 0
  • 7
    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
    2012-06-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO PUBLIC SERVICES LIMITED

Period: 2012-06-19 ~ 2016-04-19
Company number: 07946083
Registered names
SERCO PUBLIC SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SERCO PUBLIC SERVICES LIMITED
    Info
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    Registered number 07946083
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-10 and dissolved on 2016-04-19 (4 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.