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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 9
  • 1
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 2
    Eldrid, Dean Michael
    M&A Director born in August 1965
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Stevens, Lynne
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hillas, Keith John Newland
    Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ 2020-06-02
    OF - Director → CIF 0
  • 5
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 6
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Young, Andrew James Bruce
    Senior Finance & Commercial Manager born in June 1963
    Individual (23 offsprings)
    Officer
    2014-06-04 ~ 2018-08-09
    OF - Director → CIF 0
  • 8
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (83 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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, United Kingdom
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2014-06-04 ~ 2021-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO ENVIRONMENTAL SERVICES LIMITED

Period: 2014-06-04 ~ 2025-08-14
Company number: 09070246
Registered name
SERCO ENVIRONMENTAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • SERCO ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 09070246
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2025-08-14 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-15
    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.