logo
explain how to read the page

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 18
  • 1
    Withecombe, Mark
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 3
    Eldrid, Dean Michael
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Leach, Guy William
    Director, Risks And Acquisitions born in September 1963
    Individual (17 offsprings)
    Officer
    2015-11-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Baldock, Graham
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 8
    Porter, Lucie Caroline
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Niotakis, David
    Company Director born in December 1976
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Stewart, Nicholas John
    Partnership Director born in February 1960
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2021-10-08
    OF - Director → CIF 0
  • 11
    Cadger, David Mark
    Hr Director born in November 1967
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Mcewan, Thomas John
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Baker, Ian Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 15
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2020-02-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    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
    2015-11-11 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 17
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 18
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SERCO PENSION TRUSTEE LIMITED

Period: 2015-11-11 ~ now
Company number: 09868351
Registered name
SERCO PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • SERCO PENSION TRUSTEE LIMITED
    Info
    Registered number 09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.