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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 21
  • 1
    Allen, Daniel
    Ceo born in December 1959
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2017-07-10
    OF - Director → CIF 0
  • 2
    Gibbons, Giles Christopher
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-12-14 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Hyman, Christopher Rajendran
    Chief Executive born in July 1963
    Individual (32 offsprings)
    Officer
    2012-12-14 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Taiyeb, Serajul Islam
    Group Chief Operating Officer born in June 1956
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Malem, Philip
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Archer-jones, Keith Edward
    Consultant born in June 1954
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Weller, John Paget
    Strategy Director born in March 1945
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Smith, Robert William
    Director Business Compliance And Ethics born in December 1960
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 10
    Eveleigh, David Charles
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2023-05-10 ~ 2025-11-30
    OF - Director → CIF 0
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 11
    Turner, Anthony Rissington
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Kloeden, Adrian John
    Business Executive born in October 1947
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Sullivan, Christopher Michael
    Born in July 1965
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 14
    May, Christopher Roland
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Gray-roberts, Stephanie Ann
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Steadman, Kate
    Group Strategy Director born in September 1982
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2023-05-10
    OF - Director → CIF 0
  • 17
    Richardson, David Charles
    Businessman born in December 1958
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2024-09-05
    OF - Director → CIF 0
  • 18
    Hickey, John Patrick
    Individual (1 offspring)
    Officer
    2012-12-14 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 19
    Wolman, Marc Brandon
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2012-12-14 ~ 2014-04-28
    OF - Director → CIF 0
  • 20
    Casey Jr, Edward John
    Chief Operating Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2014-11-12 ~ 2017-12-11
    OF - Director → CIF 0
  • 21
    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
    The Company Secretary, Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2014-11-17 ~ 2021-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SERCO FOUNDATION

Period: 2012-12-14 ~ now
Company number: 08332279
Registered name
THE SERCO FOUNDATION - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE SERCO FOUNDATION
    Info
    Registered number 08332279
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-12-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.