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 5
  • 1
    Bailey, Simon Richard
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Conneely, Gillian Rosarie
    Accountant born in October 1974
    Individual (7 offsprings)
    Officer
    2023-06-10 ~ now
    OF - director → CIF 0
  • 3
    Strachan, Peter
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 4
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - secretary → CIF 0
  • 5
    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
    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 13
  • 1
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2022-06-25
    OF - secretary → CIF 0
  • 2
    Heron, John Michael
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2019-07-09
    OF - director → CIF 0
  • 3
    Wallace, Keith
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Stretch, David
    Transport Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (88 offsprings)
    Officer
    2014-05-16 ~ 2015-06-03
    OF - director → CIF 0
  • 6
    Shilston, Gary
    Finance Director born in October 1967
    Individual (9 offsprings)
    Officer
    2015-06-03 ~ 2017-03-01
    OF - director → CIF 0
  • 7
    Darbandi, Kathryn Louise
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-06-05
    OF - director → CIF 0
  • 8
    Flaherty, Ryan Robert
    Managing Director born in June 1972
    Individual
    Officer
    2018-11-28 ~ 2021-01-01
    OF - director → CIF 0
  • 9
    White, Andrew Warren Newton
    Chief Executive Officer born in September 1966
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - secretary → CIF 0
  • 11
    Gemmell, Christopher
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-05-21 ~ 2023-06-05
    OF - director → CIF 0
  • 12
    Whitehurst, John Anthony Richard
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2024-03-01
    OF - director → CIF 0
  • 13
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-16 ~ 2021-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

SERCO CALEDONIAN SLEEPERS LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

  • SERCO CALEDONIAN SLEEPERS LIMITED
    Info
    Registered number SC477821
    C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen AB11 5NP
    Private Limited Company incorporated on 2014-05-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.