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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 12
  • 1
    Graham, Neil Robert
    Investment Director, Private Equity born in April 1966
    Individual (25 offsprings)
    Officer
    2017-11-20 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Turner-soukeras, Katerina Emma
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Stubbs, Alan
    Director born in June 1957
    Individual (29 offsprings)
    Officer
    2018-05-22 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (101 offsprings)
    Officer
    2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Cane, Michael Geoffrey
    Director born in April 1967
    Individual (35 offsprings)
    Officer
    2018-05-22 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 8
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Shuckburgh, Edward Jonathan Tymms
    Director, Private Equity born in October 1975
    Individual (72 offsprings)
    Officer
    2017-11-20 ~ 2018-05-22
    OF - Director → CIF 0
    2021-01-07 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Crichton, Ian Francis
    Chief Executive born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-18 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Davis, Neville
    Chair Person born in May 1955
    Individual (35 offsprings)
    Officer
    2021-01-07 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    SERVELEC MIDCO LIMITED
    - now 11072911 11073051
    SCARLET MIDCO LIMITED - 2018-05-23 11072911
    Servelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SERVELEC BIDCO LIMITED

Period: 2018-05-23 ~ now
Company number: 11073051
Registered names
SERVELEC BIDCO LIMITED - now 11072911
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SERVELEC BIDCO LIMITED
    Info
    SCARLET BIDCO LIMITED - 2018-05-23
    Registered number 11073051
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • SCARLET BIDCO LIMITED
    S
    Registered number 11073051
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom, S21 4HL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SERVELEC BIDCO LIMITED
    S
    Registered number 11073051
    Servelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OVARRO HOLDINGS LTD - now
    SERVELEC TECHNOLOGIES HOLDINGS LIMITED
    - 2020-03-10 11333889 06879601... (more)
    Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2018-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SERVELEC LIMITED
    - now 03098411 01323205
    SERVELEC HSC LIMITED
    - 2018-12-24 03098411
    SERVELEC GROUP LIMITED
    - 2018-05-23 03098411
    SERVELEC GROUP PLC
    - 2018-01-23 03098411
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2018-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.