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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 12
  • 1
    Heron, John Michael
    Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2017-03-31 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Hamilton, Stephanie Louise
    Director born in October 1971
    Individual (88 offsprings)
    Officer
    2023-05-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 5
    Eveleigh, David Charles
    Group General Counsel born in November 1968
    Individual (45 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 6
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 7
    Stacey, Shaun Raymond
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Shilston, Gary
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2015-04-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Sykes, Rupert Stell
    Chartered Accountant born in March 1964
    Individual (10 offsprings)
    Officer
    2012-06-25 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    More, James Leighton
    Accountant born in March 1976
    Individual (12 offsprings)
    Officer
    2012-06-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    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
    2012-06-25 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 12
    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 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SERCO FERRIES (HR) LIMITED

Period: 2012-06-25 ~ now
Company number: 08118341
Registered name
SERCO FERRIES (HR) LIMITED - now
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport

  • SERCO FERRIES (HR) LIMITED
    Info
    Registered number 08118341
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.