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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 0
  • Not found in our database.
parent relation
Company in focus

SERVELEC GROUP PLC

Related profiles found in government register
  • SERVELEC GROUP PLC
    S
    Registered number 03098411
    icon of addressServelec Group Plc, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Public Limited Company in England
    CIF 1
  • SERVELEC GROUP PLC
    S
    Registered number 03098411
    icon of addressServelec Group, Rotherside Road, Eckington, Sheffield, England, S21 4HL
    Public Limited Company in Companies House, England
    CIF 2
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address1-3 Guildhall Street, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -864,891 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CSE - SEPROL LIMITED - 2013-12-12
    SERVELEC SEPROL LIMITED - 1986-01-31
    SEPROL LIMITED - 2002-09-10
    icon of addressThe Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AURA HEALTHCARE LIMITED - 2015-06-16
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    SERVELEC LIMITED - 2002-09-11
    CSE - SERVELEC LIMITED - 2010-01-05
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    icon of addressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,646,189 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CAREERVISION HOLDINGS LIMITED - 2019-03-29
    icon of addressThe Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CSE-CONTROLS LIMITED - 2013-12-12
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    SERVELEC CONTROLS LIMITED - 2020-08-07
    icon of addressIti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    SCOMAGG LIMITED - 2007-11-19
    icon of addressColtness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
    icon of addressRotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 3 - 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.