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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

Cornwell, Anthony Bruce

child relation
Offspring entities and appointments 26
  • 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 03076782
    LASER HEALTHCARE (DURHAM) LIMITED
    - 1996-05-16 03076782
    LASER HEALTHCARE LIMITED
    - 1996-02-22 03076782
    HOLMESIDE 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 06385476
    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)
    Officer
    1997-06-11 ~ 1999-03-19
    IIF 16 - Director → ME
  • 4
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1999-04-30 ~ 2001-10-09
    IIF 24 - Director → ME
  • 5
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1999-07-15 ~ 2001-10-09
    IIF 20 - Director → ME
  • 6
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    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 (37 parents)
    Officer
    1999-07-15 ~ 2001-10-09
    IIF 3 - Director → ME
  • 7
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-09-06 ~ 2001-10-09
    IIF 17 - 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 04007719 04007709... (more)
    2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2000-07-10 ~ 2001-12-04
    IIF 18 - Director → ME
  • 9
    NPL MANAGEMENT LIMITED
    - now 02937881
    VERBAY LIMITED
    - 1995-02-10 02937881
    National Physical Laboratory, Hampton Road, Teddington, Middlesex
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1995-01-18 ~ 1995-09-01
    IIF 13 - Director → ME
  • 10
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED
    - 1997-07-25 03367686 03592569... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    1997-07-11 ~ 1999-09-06
    IIF 14 - Director → ME
  • 11
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    1997-08-01 ~ 1999-09-06
    IIF 23 - Director → ME
  • 12
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED
    - 1999-12-06 03849244 02388858... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-12-01 ~ 2001-10-09
    IIF 4 - Director → ME
  • 13
    PREMIER CUSTODIAL GROUP LIMITED
    - now 03849249 11416505... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17
    Dissolved on 2010-10-13
    ALNERY NO. 1910 LIMITED
    - 1999-12-06 03849249 03870667... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-12-01 ~ 2001-10-09
    IIF 9 - Director → ME
  • 14
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED
    - 1999-12-06 03849142 03849145... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1999-12-01 ~ 2001-10-09
    IIF 15 - Director → ME
  • 15
    PREMIER PRISON SERVICES LIMITED
    - now 02733334 11416502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-17
    Dissolved on 2012-05-23
    PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-07-15 ~ 2001-10-09
    IIF 19 - Director → ME
  • 16
    PREMIER TRAINING SERVICES LIMITED
    - now 03488626
    PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1736 LIMITED - 1998-03-13
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-07-15 ~ 2001-10-09
    IIF 12 - Director → ME
  • 17
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    1999-07-15 ~ 2001-10-09
    IIF 6 - Director → ME
  • 18
    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 04007730 04007776... (more)
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2000-07-10 ~ 2001-12-04
    IIF 26 - Director → ME
  • 19
    SERCO GEOGRAFIX LIMITED - now
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY 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 2 - Director → ME
  • 20
    SERCO GULF ENGINEERING LIMITED
    - now 02809869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-11
    Dissolved on 2011-12-28
    LITTLEBOURN LIMITED - 1993-06-16
    0ne More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1994-06-02 ~ 1995-10-25
    IIF 5 - Director → ME
  • 21
    SERCO INSURANCE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-05
    Dissolved on 2010-02-04
    PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
    - 2005-07-04 03471126
    ALNERY NO.1693 LIMITED - 1997-12-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-15 ~ 2001-10-09
    IIF 21 - Director → ME
  • 22
    SERCO INVESTMENTS LIMITED
    03287461
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-04
    Dissolved on 2013-12-11
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-11-28 ~ 1999-10-15
    IIF 25 - Director → ME
  • 23
    SERCO LIMITED
    - now 00242246 NF003703
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (84 parents, 7 offsprings)
    Officer
    1993-09-03 ~ 1996-03-01
    IIF 11 - Director → ME
  • 24
    SERCO SYSTEMS LIMITED
    - now 01861237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14
    Dissolved on 2010-02-04
    RCA SYSTEMS LIMITED - 1987-07-29
    TWOLAKE LIMITED - 1984-11-29
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1995-12-01 ~ 1997-01-31
    IIF 22 - Director → ME
  • 25
    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 10 - Director → ME
  • 26
    VALE FARM MANAGEMENT COMPANY LIMITED
    06662027
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents)
    Officer
    2011-03-03 ~ 2020-08-17
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.