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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 (50 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 2
    Leach, Guy William
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-04-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Boyle, Paul Gavin
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Crossley, Nigel
    Director born in April 1963
    Individual (46 offsprings)
    Officer
    2016-04-19 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Girnary, Nazim
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Company Secretary born in August 1958
    Individual (268 offsprings)
    Officer
    2018-10-31 ~ 2022-06-25
    OF - Director → CIF 0
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 8
    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
    2016-04-19 ~ dissolved
    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
  • 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, Hampshire, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2016-04-19 ~ 2021-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO PIK LIMITED

Period: 2016-04-19 ~ 2023-12-19
Company number: 10131554
Registered name
SERCO PIK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SERCO PIK LIMITED
    Info
    Registered number 10131554
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 and dissolved on 2023-12-19 (7 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.