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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riall, Thomas Richard Phineas

    Related profiles found in government register
  • Riall, Thomas Richard Phineas
    British chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

      IIF 1
  • Riall, Thomas Richard Phineas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Riall, Thomas Richard Phineas
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Riall, Thomas Richard Phineas
    British manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE

      IIF 18
  • Riall, Thomas Richard Phineas
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Riall, Tom Richard Phineas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England

      IIF 22 IIF 23 IIF 24
  • Riall, Thomas Richard Phineas
    British chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 25 IIF 26
  • Riall, Thomas Richard Phineas
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riall, Thomas Richard Phineas
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY

      IIF 33
  • Thomas Richard Phineas Riall
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England

      IIF 34
  • Riall, Thomas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Middle Farm, Green Lane, Ufton Nervet, Reading, RG7 4HE, England

      IIF 35
child relation
Offspring entities and appointments
Active 8
  • 1
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    3,777 GBP2024-03-31
    Officer
    2017-06-07 ~ now
    IIF 6 - director → ME
  • 2
    BLACKMORE & SPARKFORD VALE FALLEN STOCK SCHEME LIMITED - 2020-05-19
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -211,574 GBP2024-04-30
    Officer
    2020-05-01 ~ now
    IIF 32 - director → ME
  • 3
    MEDICA GROUP PLC - 2023-07-28
    MEDICA GROUP LIMITED - 2017-03-01
    MEDICA REPORTING GROUP LIMITED - 2017-03-01
    INGLEBY (1912) LIMITED - 2013-05-15
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-06-30 ~ now
    IIF 23 - director → ME
  • 4
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-30 ~ now
    IIF 24 - director → ME
  • 5
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-30 ~ now
    IIF 22 - director → ME
  • 6
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 5 - director → ME
  • 7
    Windover House, St. Ann Street, Salisbury, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    -98,654 GBP2024-03-31
    Officer
    2019-10-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Corporate (20 parents, 1 offspring)
    Equity (Company account)
    844,131 GBP2024-04-30
    Officer
    2016-05-01 ~ now
    IIF 31 - director → ME
Ceased 26
  • 1
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    2017-10-16 ~ 2022-06-06
    IIF 1 - director → ME
  • 2
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-10 ~ 2011-08-24
    IIF 33 - director → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2004-10-28
    IIF 16 - director → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2004-02-13 ~ 2004-10-28
    IIF 14 - director → ME
  • 5
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    552,404 GBP2023-12-31
    Officer
    2005-05-06 ~ 2008-06-23
    IIF 29 - director → ME
  • 6
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-06 ~ 2006-12-02
    IIF 10 - director → ME
  • 7
    MEDICA GROUP PLC - 2023-07-28
    MEDICA GROUP LIMITED - 2017-03-01
    MEDICA REPORTING GROUP LIMITED - 2017-03-01
    INGLEBY (1912) LIMITED - 2013-05-15
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-01-25 ~ 2024-05-03
    IIF 2 - director → ME
  • 8
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-12-02
    IIF 27 - director → ME
  • 9
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2011-04-01
    IIF 25 - director → ME
  • 10
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-05-03
    IIF 4 - director → ME
  • 11
    6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2024-05-03
    IIF 3 - director → ME
  • 12
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,133,641 GBP2023-12-31
    Officer
    2005-05-06 ~ 2006-12-02
    IIF 7 - director → ME
  • 13
    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
    ALNERY NO.2037 LIMITED - 2000-07-10
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2011-04-01
    IIF 26 - director → ME
  • 14
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-12-02
    IIF 11 - director → ME
  • 15
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-06 ~ 2006-12-02
    IIF 9 - director → ME
  • 16
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    649,117 GBP2023-12-31
    Officer
    2005-05-06 ~ 2006-12-02
    IIF 8 - director → ME
  • 17
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ 2005-01-20
    IIF 12 - director → ME
  • 18
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-23 ~ 2005-01-20
    IIF 15 - director → ME
  • 19
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 1998-09-04
    IIF 18 - director → ME
  • 20
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2010-01-04
    IIF 30 - director → ME
  • 21
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-06-09 ~ 2013-03-08
    IIF 28 - director → ME
  • 22
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2004-10-28
    IIF 19 - director → ME
  • 23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2001-06-29 ~ 2004-10-28
    IIF 21 - director → ME
  • 24
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2001-03-02 ~ 2005-02-28
    IIF 13 - director → ME
  • 25
    VEOLIA ES ONYX LIMITED - 2006-10-10
    ONYX U.K. LIMITED - 2006-02-03
    FOBET LIMITED - 1990-04-26
    210 Pentonville Road, London
    Corporate (8 parents, 16 offsprings)
    Officer
    1999-07-09 ~ 2000-10-31
    IIF 20 - director → ME
  • 26
    ETHICAL AND ECOLOGICAL LIMITED - 2016-01-22
    9 Sulhamstead Hill, Sulhamstead, Reading
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,726 GBP2023-10-31
    Officer
    2016-02-15 ~ 2024-10-31
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.