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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccormack, Lisa Philomena

    Related profiles found in government register
  • Mccormack, Lisa Philomena
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Quarry Gardens, Leatherhead, KT22 8UE, United Kingdom

      IIF 1
    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 2 IIF 3
    • 29, Quarry Gardens, Leatherhead, Surrey, KT22 8UE, United Kingdom

      IIF 4
  • Mccormack, Lisa Philomena
    British accountant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccormack, Lisa Philomena
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

      IIF 19
    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 20 IIF 21 IIF 22
  • Mccormack, Lisa Philomena
    British

    Registered addresses and corresponding companies
    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 23
  • Mccormack, Lisa Philomena
    British accountant

    Registered addresses and corresponding companies
    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 24
  • Mccormack, Lisa
    British accountant born in October 1967

    Registered addresses and corresponding companies
    • 21 Ellingham Road, Chessington, Surrey, KT9 2JA

      IIF 25
  • Mccormack, Lisa
    British

    Registered addresses and corresponding companies
  • Mccormack, Lisa

    Registered addresses and corresponding companies
    • 21 Ellingham Road, Chessington, Surrey, KT9 2JA

      IIF 30
    • 29, Quarry Gardens, Leatherhead, KT22 8UE, United Kingdom

      IIF 31
    • 29, Quarry Gardens, Leatherhead, Surrey, KT22 8UE, United Kingdom

      IIF 32
  • Mc Cormack, Lisa

    Registered addresses and corresponding companies
    • 21 Ellingham Road, Chessington, Surrey, KT9 2JA

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    AC ASSET FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2020-03-04
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 11 - Director → ME
  • 2
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2017-10-04 ~ 2021-11-08
    IIF 19 - Director → ME
  • 3
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2007-01-05
    IIF 20 - Director → ME
  • 4
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-01-20
    IIF 7 - Director → ME
  • 5
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2004-04-26 ~ 2005-01-20
    IIF 18 - Director → ME
  • 6
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1746 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2006-06-02 ~ 2007-01-12
    IIF 3 - Director → ME
  • 7
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-10
    INTERCEDE 1747 LIMITED - 2001-11-09
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (44 parents)
    Officer
    2006-06-02 ~ 2007-01-12
    IIF 2 - Director → ME
  • 8
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2005-12-22
    IIF 21 - Director → ME
  • 9
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-04-14 ~ 2005-12-22
    IIF 22 - Director → ME
  • 10
    NORTHERN RAIL HOLDINGS LIMITED - now
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY 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
    2001-06-22 ~ 2001-12-04
    IIF 30 - Secretary → ME
  • 11
    RBSSAF (25) LIMITED - now
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED
    - 2005-09-30 03989361
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (43 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 8 - Director → ME
  • 12
    RMPA HOLDINGS LIMITED
    04943656
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2007-03-05
    IIF 6 - Director → ME
  • 13
    RMPA NOMINEES LIMITED
    04943660
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2004-11-23 ~ 2007-09-25
    IIF 15 - Director → ME
  • 14
    RMPA SERVICES PLC
    04943863
    Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (37 parents)
    Officer
    2004-11-23 ~ 2007-03-05
    IIF 13 - Director → ME
  • 15
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED
    - 2002-06-29 04007730
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 33 - Secretary → ME
  • 16
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 25 - Director → ME
    2000-09-29 ~ 2002-02-28
    IIF 26 - Secretary → ME
  • 17
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 10 - Director → ME
    2000-06-13 ~ 2002-02-28
    IIF 23 - Secretary → ME
  • 18
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-06-14 ~ 2002-02-28
    IIF 9 - Director → ME
    2001-06-14 ~ 2002-02-28
    IIF 24 - Secretary → ME
  • 19
    SG (MARITIME) LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-03
    Dissolved on 2025-09-30
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (44 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 12 - Director → ME
  • 20
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-11-23
    IIF 16 - Director → ME
  • 21
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2004-12-15 ~ 2005-11-23
    IIF 5 - Director → ME
  • 22
    TAX PROFESSIONALS LIMITED
    07631416
    29 Quarry Gardens, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 4 - Director → ME
    2011-05-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED
    - 2000-10-23 04017593
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-02-28
    IIF 29 - Secretary → ME
  • 24
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED
    - 2000-10-16 04017551
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-10-04 ~ 2002-02-28
    IIF 27 - Secretary → ME
  • 25
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
    - 2001-03-12 04071538
    TUDORGROVE LIMITED
    - 2000-11-20 04071538
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-13 ~ 2002-02-28
    IIF 28 - Secretary → ME
  • 26
    VAT PROFESSIONALS LIMITED
    07658717
    29 Quarry Gardens, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 1 - Director → ME
    2011-06-06 ~ dissolved
    IIF 31 - Secretary → ME
  • 27
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054 04171447
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 14 - Director → ME
  • 28
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2017-10-11
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447 03684054
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.