logo
explain how to read the page

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

Baldock, Graham

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

    Resident in United Kingdom

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

      IIF 1
    • Langtry House 57 Syke Cluan, Richings Park, Iver, Buckinghamshire, SL0 9EP

      IIF 2
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 3 IIF 4
  • 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 5
  • 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 6 IIF 7 IIF 8
    • Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

      IIF 9
  • 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 22
  • 1
    BWP ISSUER PLC
    11143642
    Third Floor, Broad Quay House, Prince Street, Bristol
    Active Corporate (8 parents)
    Officer
    2018-01-10 ~ 2020-03-31
    IIF 9 - Director → ME
  • 2
    BWP PROJECT SERVICES LIMITED
    07279250
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-20 ~ 2020-03-31
    IIF 7 - Director → ME
  • 3
    BWP SERVICES (HOLDINGS NO 1) LIMITED
    07278956 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2020-03-31
    IIF 6 - Director → ME
  • 4
    BWP SERVICES (HOLDINGS NO 2) LIMITED
    07278972 11162072... (more)
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-07-20 ~ 2020-03-31
    IIF 8 - Director → ME
  • 5
    CIFAS
    - now 02584687
    CREDIT INDUSTRY FRAUD AVOIDANCE SYSTEM - 2000-05-02
    6th Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (70 parents)
    Officer
    2010-06-28 ~ 2011-02-28
    IIF 22 - Director → ME
  • 6
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 13 - Director → ME
  • 7
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 17 - Director → ME
  • 8
    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
    2010-06-24 ~ 2020-03-31
    IIF 10 - Director → ME
  • 9
    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
    2010-06-24 ~ 2020-03-31
    IIF 3 - Director → ME
  • 10
    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
    2010-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 11
    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 (39 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 16 - Director → ME
  • 12
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 19 - Director → ME
  • 13
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 12 - Director → ME
  • 14
    PREMIER CUSTODIAL SUB-DEBT LIMITED
    05964120
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-24 ~ 2020-03-31
    IIF 15 - Director → ME
  • 15
    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
    2010-06-24 ~ 2020-03-31
    IIF 4 - Director → ME
  • 16
    QUEENSHILL LODGE SERVICES LIMITED
    - now 02705789
    KELOSTAR LIMITED - 1992-05-28
    17 Dukes Ride, Crowthorne, England
    Active Corporate (14 parents)
    Officer
    2014-04-14 ~ now
    IIF 1 - Director → ME
  • 17
    SD MARINE SERVICES (HOLDINGS) LIMITED
    - now 06251300
    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 (18 parents, 1 offspring)
    Officer
    2010-06-09 ~ 2020-03-31
    IIF 14 - Director → ME
  • 18
    SD MARINE SERVICES LIMITED
    - now 06251034
    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 (18 parents)
    Officer
    2010-06-09 ~ 2020-03-31
    IIF 11 - Director → ME
  • 19
    SERCO PENSION TRUSTEE LIMITED
    09868351
    Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-11-11 ~ 2020-09-30
    IIF 5 - Director → ME
  • 20
    SERCO REGIONAL SERVICES LIMITED - now
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
    SERCO - IAL SYSTEMS LIMITED
    - 2004-07-30 01653016
    IAL SYSTEMS LIMITED - 1994-01-17
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1996-05-30 ~ 2000-07-19
    IIF 2 - Director → ME
  • 21
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED - 2000-10-23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2010-06-24 ~ 2013-02-15
    IIF 20 - Director → ME
  • 22
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED - 2000-10-16
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-06-24 ~ 2013-02-15
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.