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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

Mc Cormack, Lisa

    Related profiles found in government register
  • Mc Cormack, Lisa

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

      IIF 1
  • Mccormack, Lisa

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

      IIF 2
  • Mccormack, Lisa
    British

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

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

      IIF 7
  • Mccormack, Lisa Philomena
    British

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

      IIF 8
  • Mccormack, Lisa Philomena
    British accountant

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

      IIF 9
  • 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 24
    • 29 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments 24
  • 1
    AC ASSET FINANCE LIMITED - now
    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 (30 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 16 - 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 24 - 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 25 - 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 12 - 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 23 - Director → ME
  • 6
    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 26 - Director → ME
  • 7
    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 27 - Director → ME
  • 8
    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 2 - Secretary → ME
  • 9
    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 13 - Director → ME
  • 10
    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 11 - Director → ME
  • 11
    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 20 - Director → ME
  • 12
    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 18 - Director → ME
  • 13
    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, 53 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 1 - Secretary → ME
  • 14
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 7 - Director → ME
    2000-09-29 ~ 2002-02-28
    IIF 3 - Secretary → ME
  • 15
    SERCO INVESTMENTS LIMITED
    03287461
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 15 - Director → ME
    2000-06-13 ~ 2002-02-28
    IIF 8 - Secretary → ME
  • 16
    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 14 - Director → ME
    2001-06-14 ~ 2002-02-28
    IIF 9 - Secretary → ME
  • 17
    SG (MARITIME) LEASING LIMITED - now
    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
    Liquidation Corporate (42 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 17 - Director → ME
  • 18
    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 21 - Director → ME
  • 19
    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 10 - Director → ME
  • 20
    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 6 - Secretary → ME
  • 21
    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 4 - Secretary → ME
  • 22
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
    - 2001-03-12 04071538
    TUDORGROVE LIMITED
    - 2000-11-20 04071538
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-13 ~ 2002-02-28
    IIF 5 - Secretary → ME
  • 23
    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 19 - Director → ME
  • 24
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    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 (33 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.