1
AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
06736712 Portwall Place (4t Floor), Portwall Lane, Bristol
Dissolved Corporate (22 parents)
Officer
2013-09-30 ~ dissolved
IIF 5 - Director → ME
2
BRITISH TELECOM (CBP) LIMITED - 1993-02-15
CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-11-10 ~ 2008-12-18
IIF 2 - Director → ME
3
CAPITA IT SERVICES HOLDINGS LIMITED
- now 06002593DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Cash at bank and in hand (Company account)
211,765 GBP2024-12-31
Officer
2022-06-29 ~ 2025-07-31
IIF 14 - Director → ME
4
CAPITA SYMONDS LIMITED - 2013-10-01
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (85 parents, 13 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2021-06-01 ~ 2023-04-25
IIF 11 - Director → ME
5
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-12-31
Officer
2022-06-29 ~ 2025-07-31
IIF 19 - Director → ME
6
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
5,318,463 GBP2024-12-31
Officer
2022-06-16 ~ 2025-07-31
IIF 16 - Director → ME
7
DAISY UPDATA COMMUNICATIONS LIMITED - now
DAISY UPDATA COMMUNICATIONS LIMITED
- 2025-10-16
08309479 Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (34 parents)
Officer
2021-11-03 ~ 2025-07-31
IIF 15 - Director → ME
8
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,414,171 GBP2021-03-31
Officer
2026-01-15 ~ now
IIF 25 - Director → ME
9
GROSVENOR CAREER SERVICES LIMITED
- now 03119327SHELFCO (NO.1128) LIMITED - 1996-03-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-09-08 ~ 2025-07-31
IIF 18 - Director → ME
10
4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-15 ~ now
IIF 22 - Director → ME
11
IRIS EDUCATION SOFTWARE LIMITED
16716207 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-15 ~ now
IIF 21 - Director → ME
12
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
4,292,588 GBP2021-04-30
Officer
2026-01-15 ~ now
IIF 20 - Director → ME
13
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2007-01-09 ~ 2008-08-16
IIF 1 - Director → ME
14
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2014-02-19 ~ 2017-03-31
IIF 10 - Director → ME
15
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-04-01
IIF 7 - Director → ME
16
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO 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 (56 parents, 1 offspring)
Officer
2015-01-06 ~ 2017-03-31
IIF 6 - Director → ME
17
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2015-01-06 ~ 2017-03-31
IIF 27 - Director → ME
18
RE (REGIONAL ENTERPRISE) LIMITED
- now 08615172CAPITA (BDRS) LIMITED - 2013-09-20
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (28 parents)
Cash at bank and in hand (Company account)
5,172,555 GBP2024-12-31
Officer
2018-03-14 ~ 2022-06-30
IIF 12 - Director → ME
19
RETAIN INTERNATIONAL (HOLDINGS) LIMITED
07871708 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2024-12-31
Officer
2023-09-04 ~ 2025-07-31
IIF 13 - Director → ME
20
RETAIN INTERNATIONAL LIMITED
- now 03061744STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
4,090,701 GBP2024-12-31
Officer
2023-09-04 ~ 2025-07-31
IIF 17 - Director → ME
21
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents)
Equity (Company account)
411,629 GBP2021-08-31
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
22
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
275,673 GBP2024-02-28
Officer
2026-01-15 ~ now
IIF 24 - Director → ME
23
SERCO CALEDONIAN FERRIES LIMITED
SC501980 3rd Floor, Tara House, 46 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 4 - Director → ME
24
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2015-06-03 ~ 2017-03-01
IIF 9 - Director → ME
25
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (12 parents)
Officer
2015-04-30 ~ 2017-03-31
IIF 8 - Director → ME
26
CONTROL DATA LIMITED - 1999-11-25
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-18 ~ 2008-12-18
IIF 3 - Director → ME
27
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,523,170 GBP2017-12-31
Officer
2026-01-15 ~ now
IIF 23 - Director → ME