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
Active 8
  • 1
    Baker, Ian Michael
    Computer Tools Specialist born in June 1963
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcewan, Thomas John
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Eldrid, Dean Michael
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Withecombe, Mark
    Group Treasurer born in January 1982
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Porter, Lucie Caroline
    Chartered Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (18 parents, 60 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 2
    Leach, Guy William
    Director, Risks And Acquisitions born in September 1963
    Individual
    Officer
    2015-11-11 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Niotakis, David
    Company Director born in December 1976
    Individual (11 offsprings)
    Officer
    2020-09-30 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 5
    Baldock, Graham
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Cadger, David Mark
    Hr Director born in November 1967
    Individual
    Officer
    2015-11-11 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Stewart, Nicholas John
    Partnership Director born in February 1960
    Individual
    Officer
    2015-11-11 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    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 (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-11 ~ 2021-10-08
    PE - Secretary → CIF 0
  • 9
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    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 (5 parents, 39 offsprings)
    Officer
    2020-02-01 ~ 2023-10-01
    PE - Director → CIF 0
parent relation
Company in focus

SERCO PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • 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 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.