1
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (44 parents)
Officer
1993-10-01 ~ 1995-05-31
IIF 16 - Director → ME
2
22a St James's Square, London
Active Corporate (44 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-05-31
IIF 17 - Director → ME
3
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 6 - Director → ME
4
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 1 - Director → ME
5
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 14 - Director → ME
6
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 11 - Director → ME
7
NORTHERN RAIL HOLDINGS LIMITED - now
SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED
- 2002-07-30
04007719NIMBUS AIR TRAFFIC LIMITED
- 2001-12-11
04007719ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-07-09
IIF 3 - Director → ME
8
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 12 - Director → ME
9
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2001-10-09 ~ 2005-05-06
IIF 7 - Director → ME
10
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 2 - Director → ME
11
SERCO GEOGRAFIX LIMITED - now
PREMIER GEOGRAFIX LIMITED
- 2006-01-19
03522659ALNERY NO. 1770 LIMITED - 1998-08-14
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (33 parents)
Officer
2001-10-09 ~ 2005-05-06
IIF 8 - Director → ME
12
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2000-06-21 ~ 2001-12-03
IIF 4 - Director → ME
13
SERCO INVESTMENTS (HOLDINGS) LIMITED
04080682 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2000-09-29 ~ 2005-06-10
IIF 10 - Director → ME
14
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1999-01-20 ~ 2005-06-10
IIF 15 - Director → ME
15
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-05-11 ~ 2010-09-07
IIF 21 - Director → ME
16
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (84 parents, 7 offsprings)
Officer
2003-05-09 ~ 2008-10-15
IIF 20 - Director → ME
17
The Coach House, Powell Road, Buckhurst Hill, Essex, England
Active Corporate (3 parents)
Officer
2016-03-04 ~ 2025-07-23
IIF 19 - Director → ME
2025-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-03 ~ 2025-07-23
IIF 23 - Ownership of shares – 75% or more → OE
18
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (21 parents)
Officer
2013-05-01 ~ 2014-01-31
IIF 22 - Director → ME
19
BRAMBLEGROVE LIMITED
- 2000-10-23
04017593 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2001-01-29
IIF 9 - Director → ME
20
BRAMBLEPOINT LIMITED
- 2000-10-16
04017551 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-10-04 ~ 2001-01-29
IIF 5 - Director → ME
21
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED - now
TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
- 2001-03-12
04071538TUDORGROVE LIMITED
- 2000-11-20
04071538 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-13 ~ 2001-01-29
IIF 13 - Director → ME