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

Baldock, Graham

    Related profiles found in government register
  • Baldock, Graham
    British chartered engineer born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dukes Ride, Crowthorne, RG45 6LZ, England

      IIF 1
  • Baldock, Graham
    British company director born in May 1958

    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 2
    • Langtry House 57 Syke Cluan, Richings Park, Iver, Buckinghamshire, SL0 9EP

      IIF 3
  • Baldock, Graham
    British executive director operations born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 4 IIF 5 IIF 6
    • Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 7
  • Baldock, Graham
    British operations director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baldock, Graham
    British investigations manager born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2010-06-24 ~ dissolved
    IIF 17 - director → ME
  • 2
    KELOSTAR LIMITED - 1992-05-28
    17 Dukes Ride, Crowthorne, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    12,904 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-04-14 ~ now
    IIF 1 - director → ME
Ceased 20
  • 1
    Third Floor, Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-01-10 ~ 2020-03-31
    IIF 7 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-20 ~ 2020-03-31
    IIF 5 - director → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2020-03-31
    IIF 4 - director → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2020-03-31
    IIF 6 - director → ME
  • 5
    CIFAS
    - now
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    6th Floor Lynton House, 7-12 Tavistock Square, London
    Corporate (7 parents)
    Officer
    2010-06-28 ~ 2011-02-28
    IIF 22 - director → ME
  • 6
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 12 - director → ME
  • 7
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 16 - director → ME
  • 8
    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
    2010-06-24 ~ 2020-03-31
    IIF 8 - director → ME
  • 9
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 9 - director → ME
  • 10
    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
    2010-06-24 ~ 2020-03-31
    IIF 15 - director → ME
  • 11
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 18 - director → ME
  • 12
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 11 - director → ME
  • 13
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 14 - director → ME
  • 14
    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
    2010-06-24 ~ 2020-03-31
    IIF 19 - director → ME
  • 15
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2020-03-31
    IIF 13 - director → ME
  • 16
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2020-03-31
    IIF 10 - director → ME
  • 17
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-11 ~ 2020-09-30
    IIF 2 - director → ME
  • 18
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED - 2004-07-30
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (3 parents)
    Officer
    1996-05-30 ~ 2000-07-19
    IIF 3 - director → ME
  • 19
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-02-15
    IIF 20 - director → ME
  • 20
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ 2013-02-15
    IIF 21 - director → ME
© 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.