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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 14
  • 1
    Edwards, Phillip John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Cuthill, Stephen Michael
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Hayward, Neil
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcguiness, Robert Clayton, Dr
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Downie, Ian Wilson
    Born in July 1955
    Individual (25 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Cavanagh, Julia
    Born in May 1966
    Individual (59 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 8
    Jeffery, John Daniel Michael
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Holden, Peter John
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Mcghie, David Watt
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Gibson, Darren Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Patterson, Gordon Allan
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SERCO LIMITED

Period: 2003-06-13 ~ 2010-11-05
Company number: NF003703 00242246
Registered name
SERCO LIMITED - now 00242246

  • SERCO LIMITED
    Info
    Registered number NF003703
    Unit 44 Mallusk Enterprise Park, Mallusk Drive, Newtownabbey BT36 4GN
    OVERSEAS COMPANY incorporated on 2003-06-13 and dissolved on 2010-11-05 (7 years 4 months). The status of the company number is Converted / Closed.
    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.