1
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED
- 1999-08-17
03076782LASER HEALTHCARE (DURHAM) LIMITED
- 1996-05-16
03076782LASER HEALTHCARE LIMITED
- 1996-02-22
03076782HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1996-01-29 ~ 1998-11-23
IIF 8 - Director → ME
2
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-05-14 ~ 1999-03-19
IIF 7 - Director → ME
3
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
1997-06-11 ~ 1999-03-19
IIF 15 - Director → ME
4
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
1999-04-30 ~ 2001-10-09
IIF 14 - Director → ME
5
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-07-15 ~ 2001-10-09
IIF 2 - Director → ME
6
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
1999-07-15 ~ 2001-10-09
IIF 5 - Director → ME
7
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)
Equity (Company account)
868,845 GBP2024-12-31
Officer
1999-09-06 ~ 2001-10-09
IIF 12 - 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
04007719ALNERY NO.2037 LIMITED
- 2000-07-10
04007719 04007729, 04066324, 04007763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2000-07-10 ~ 2001-12-04
IIF 17 - Director → ME
9
National Physical Laboratory, Hampton Road, Teddington, Middlesex
Active Corporate (65 parents, 4 offsprings)
Officer
1995-01-18 ~ 1995-09-01
IIF 20 - Director → ME
10
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED
- 1997-07-25
03367686 03331871, 02581655, 03331873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1997-07-11 ~ 1999-09-06
IIF 10 - Director → ME
11
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1997-08-01 ~ 1999-09-06
IIF 13 - Director → ME
12
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED
- 1999-12-06
03849244 02388858, 03912990, 02388856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
1999-12-01 ~ 2001-10-09
IIF 6 - Director → ME
13
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED
- 1999-12-06
03849142 01594315, 07186886, 03227431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
1999-12-01 ~ 2001-10-09
IIF 11 - Director → ME
14
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
1999-07-15 ~ 2001-10-09
IIF 1 - 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
04007730ALNERY NO.2036 LIMITED
- 2000-07-10
04007730 04007726, 04007772, 05529357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-07-10 ~ 2001-12-04
IIF 18 - Director → ME
16
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
1999-07-15 ~ 2001-10-09
IIF 4 - Director → ME
17
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1996-11-28 ~ 1999-10-15
IIF 16 - Director → ME
18
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
1993-09-03 ~ 1996-03-01
IIF 9 - Director → ME
19
SERCO-IAL LIMITED - now
INTERNATIONAL AERADIO LIMITED
- 1994-01-17
00427272 Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
1992-06-01 ~ 1993-08-18
IIF 3 - Director → ME
20
VALE FARM MANAGEMENT COMPANY LIMITED
06662027 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents)
Equity (Company account)
16 GBP2024-06-23
Officer
2011-03-03 ~ 2020-08-17
IIF 19 - Director → ME