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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
Active 4
  • 1
    Binns, Robert Hugh
    Born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Audis, Michael James
    Born in May 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Born in April 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    SCARLET MIDCO LIMITED - 2018-05-23
    icon of addressServelec, Rotherside Road, Eckington, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    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
Ceased 8
  • 1
    Graham, Neil Robert
    Investment Director, Private Equity born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-08-26
    OF - Director → CIF 0
  • 3
    Davis, Neville
    Chair Person born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-08-26
    OF - Director → CIF 0
  • 4
    Turner-soukeras, Katerina Emma
    Director born in June 1990
    Individual
    Officer
    icon of calendar 2021-01-07 ~ 2021-08-26
    OF - Director → CIF 0
  • 5
    Stubbs, Alan
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Cane, Michael Geoffrey
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Shuckburgh, Edward Jonathan Tymms
    Director, Private Equity born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-05-22
    OF - Director → CIF 0
    icon of calendar 2021-01-07 ~ 2021-08-26
    OF - Director → CIF 0
  • 8
    Crichton, Ian Francis
    Chief Executive born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2021-08-26
    OF - Director → CIF 0
parent relation
Company in focus

SERVELEC BIDCO LIMITED

Previous name
SCARLET BIDCO LIMITED - 2018-05-23
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
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 2 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
    icon of addressRotherside 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
    icon of addressServelec, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    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
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
    icon of addressRotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-05-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.