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
Individuals in focus
Eveleigh, David Charles
- British Registered addresses and corresponding companies
Eveleigh, David Charles
45 Bennerley Road, Clapham, London, SW11 6DR
IIF 1 IIF 2 IIF 3 (more)(less)
- British legal counselRegistered addresses and corresponding companies
Eveleigh, David Charles
45 Bennerley Road, Clapham, London, SW11 6DR
IIF 24
- British born in December 1968Registered addresses and corresponding companies
Eveleigh, David Charles
45 Bennerley Road, Clapham, London, SW11 6DR
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Eveleigh, David Charles
C/o Serco Northlink Ferries, Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, AB11 5NP, United Kingdom
IIF 45Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 46 IIF 47 IIF 48 (more)(less)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UZ
IIF 54Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY, United Kingdom
IIF 55Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 56 IIF 57 IIF 58 (more)(less)Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 61Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 6282, St. John Street, London, EC1M 4JN
IIF 63Bt Centre, 81 Newgate Street, London, EC1A 7AJ, England
IIF 64
- British born in December 1968
Eveleigh, David Charles
Resident in Uk
Registered addresses and corresponding companiesBt Centre 81, Newgate Street, London, EC1A 7AJ, Uk
IIF 65
- British born in December 1968
Eveleigh, David Charles
Resident in England
Registered addresses and corresponding companiesSerco House 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 66
- British group general counsel born in December 1968
Eveleigh, David Charles
Resident in England
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 67
Related profiles found in government register
Offspring entities and appointments
50
- 1AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED - nowDA NANOMATERIALS LIMITED - 2012-12-03
DUPONT AIR PRODUCTS NANOMATERIALS LIMITED
- 2012-04-04 04078797THROWER LIMITED
- 2001-01-09 04078797Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (26 parents)Officer2000-10-28 ~ 2000-11-23IIF 28 - Director → ME2000-10-28 ~ 2001-02-28IIF 5 - Secretary → ME - 2ARLA FOODS UK PLC - nowEXPRESS DAIRIES PLC - 2003-10-22
FUTURESTRONG PUBLIC LIMITED COMPANY
- 1998-02-25 03487778Arla House 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireActive Corporate (54 parents, 5 offsprings)Officer1998-02-18 ~ 1998-02-24IIF 38 - Director → ME - 3ARTENIUS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-07-27
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2017-08-09ADVANSA (UK) LIMITED - 2007-01-09DUPONT SABANCI POLYESTER (U.K.) LIMITED
- 2005-03-09 03787838LEGALPART LIMITED
- 1999-09-22 037878381 City Square, LeedsDissolved Corporate (32 parents)Officer1999-07-06 ~ 1999-11-30IIF 33 - Director → ME1999-07-06 ~ 2000-02-14IIF 13 - Secretary → ME - 4AXALTA COATING SYSTEMS UK LIMITED - now
DUPONT PERFORMANCE COATINGS (U.K.) LIMITED
- 2013-05-31 02238419DUPONT AUTOMOTIVE COATINGS (U.K.) LIMITED
- 2000-01-10 02238419IDAC UK LIMITED - 1997-04-01INTERCEDE 538 LIMITED - 1988-05-09Unit 1 Quadrant Park, Mundells, Welwyn Garden City, HertfordshireActive Corporate (22 parents, 2 offsprings)Officer1999-03-15 ~ 2001-02-28IIF 3 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-08-07BRITISH TELECOM COMMUNICATIONS MANAGEMENT LIMITED - 1991-04-02BT TWENTY - FIVE LIMITED - 1990-06-221 More London Place, LondonDissolved Corporate (14 parents)Officer2002-09-03 ~ 2008-04-16IIF 39 - Director → ME - 6
BT GLOBAL NETWORKING A LIMITED
FC023557C/o Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (9 parents)Officer2002-05-23 ~ 2009-10-16IIF 26 - Director → ME - 7
CAMTEX FABRICS LIMITED
00601019Briar Lea House Brampton Road, Longtown, Carlisle, EnglandActive Corporate (22 parents)Officer1999-03-15 ~ 2001-02-28IIF 14 - Secretary → ME - 8WODART LIMITED - 1990-03-26Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (12 parents)Officer1999-05-20 ~ 2001-02-28IIF 27 - Director → ME1999-03-15 ~ 2001-02-28IIF 18 - Secretary → ME
- 9
CITYBRISK LIMITED
02973948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-10
Dissolved on 2010-01-28No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer1994-10-28 ~ 1994-12-22IIF 32 - Director → ME - 10
- 11
- 12ORCHARD & SHIPMAN (GLASGOW) LIMITED - 2017-03-30Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (19 parents)Officer2022-06-25 ~ 2023-09-15IIF 59 - Secretary → ME
- 13
D. U. K. SHIPPING LIMITED
01462469Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (16 parents)Officer1999-03-15 ~ 2001-02-28IIF 25 - Director → ME1999-03-15 ~ 2001-02-28IIF 15 - Secretary → ME - 14DU PONT (U.K.) INDUSTRIAL LIMITED - now
HEALTHYXCHANGE LIMITED
- 2007-02-07 039114684th Floor Kings Court, London Road, Stevenage, HertfordshireActive Corporate (17 parents)Officer2000-01-18 ~ 2001-02-28IIF 41 - Director → ME2000-01-18 ~ 2001-02-28IIF 16 - Secretary → ME - 15
DU PONT (U.K.) INVESTMENTS.
02928886Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (9 parents)Officer1999-03-15 ~ 2001-02-28IIF 22 - Secretary → ME - 16BROOMCO (860) LIMITED - 1995-04-28Kings Court, London Road, Stevenage, HertfordshireActive Corporate (51 parents)Officer1999-03-15 ~ 2001-02-28IIF 24 - Secretary → ME
- 17BENCHMARK TECHNOLOGIES LIMITED - 1988-12-01Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (19 parents)Officer1999-03-15 ~ 2001-02-28IIF 31 - Director → ME1999-03-15 ~ 2001-02-28IIF 20 - Secretary → ME
- 18DU PONT TREASURY OPERATIONS LTD - 1990-07-27IMARI COMPANY LIMITED - 1990-07-16Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (24 parents)Officer1999-12-06 ~ 2001-02-28IIF 30 - Director → ME1999-03-15 ~ 2001-02-28IIF 10 - Secretary → ME
- 19DUNLOP INTERNATIONAL HOLDINGS LIMITED - nowDUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
TEXTAUTO LIMITED
- 1996-03-20 03139917Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, EnglandActive Corporate (27 parents)Officer1996-01-15 ~ 1996-02-27IIF 29 - Director → ME1996-01-15 ~ 1996-02-27IIF 2 - Secretary → ME - 20
DUPONT HEALTHCARE SERVICES LIMITED
04012236Wedgwood Way, Stevenage, HertfordshireDissolved Corporate (12 parents)Officer2000-06-12 ~ 2001-02-28IIF 19 - Secretary → ME - 21EFFORTSCRATCH LIMITED - 1987-06-24Wedgewood Way, Stevenage, HertfordshireDissolved Corporate (18 parents)Officer2000-08-10 ~ 2001-02-28IIF 6 - Secretary → ME
- 22HOBBYHIRE LIMITED - nowTURFTRAX LIMITED - 2009-10-22ARTEON LIMITED - 2009-07-10
HOBBYHIRE LIMITED
- 2009-04-22 02973951Steynings House, Summerlock Approach, Salisbury, WiltshireDissolved Corporate (10 parents)Officer1994-10-28 ~ 1994-12-22IIF 40 - Director → ME - 2366 VSQ LIMITED - 1998-12-14Axalta Coating Systems Uk Ltd, Unit 1 Quadrant Park, Mundells, Welwyn Garden City, HertfordshireActive Corporate (35 parents)Officer2000-08-10 ~ 2001-02-28IIF 12 - Secretary → ME
- 24INVISTA (U.K.) HOLDINGS LIMITED - nowDU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED - 2003-09-0320 Wood Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1999-03-09 ~ 2001-02-28IIF 8 - Secretary → ME
- 25INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED - now
DUKL HOLDINGS LIMITED
- 2003-10-06 03589078KIRKDOLL LIMITED - 1998-11-1720 Wood Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer1999-03-15 ~ 2001-02-28IIF 9 - Secretary → ME - 26MYLAR SPECIALTY FILMS UK LIMITED - now
DUPONT TEIJIN FILMS U.K. LIMITED
- 2024-02-01 03776904DUPONT-TEIJIN FILMS U.K. LIMITED
- 1999-10-28 03776904FORAY 1226 LIMITED - 1999-07-06The Wilton Centre, Wilton Site, RedcarActive Corporate (50 parents)Officer1999-09-01 ~ 1999-12-09IIF 43 - Director → ME1999-09-01 ~ 1999-12-09IIF 4 - Secretary → ME - 27
- 28
PRIORITY PROPERTIES NORTH WEST LIMITED
05422373Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (22 parents)Officer2022-06-25 ~ 2023-09-15IIF 58 - Secretary → ME - 29RPC CONTAINERS LIMITED - nowRPC GROUP LIMITED - 1993-04-06
HOLDCLEVER SERVICES LIMITED
- 1993-03-25 02786492Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (30 parents, 13 offsprings)Officer1993-02-17 ~ 1993-03-10IIF 36 - Director → ME1993-02-17 ~ 1993-03-10IIF 7 - Secretary → ME - 30SECURE BACKUP SYSTEMS LIMITED - now
BOOSTRETAIL LIMITED
- 1996-02-07 03130333160 Great Portland Street, LondonDissolved Corporate (23 parents)Officer1995-12-12 ~ 1996-01-25IIF 34 - Director → ME1995-12-12 ~ 1996-01-25IIF 11 - Secretary → ME - 31
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United KingdomActive Corporate (19 parents)Officer2022-06-25 ~ 2023-09-15IIF 45 - Secretary → ME - 32SERCO NLR LIMITED - 2006-09-06FIRECATS LIMITED - 2006-04-12NIMBUS HOLDINGS LIMITED - 2002-06-29ALNERY NO.2036 LIMITED - 2000-07-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (31 parents, 91 offsprings)Officer2022-06-25 ~ 2023-09-15IIF 50 - Secretary → ME
- 33
SERCO ENVIRONMENTAL SERVICES LIMITED
09070246Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-1482 St. John Street, LondonDissolved Corporate (11 parents)Officer2022-06-25 ~ 2023-09-15IIF 63 - Secretary → ME - 34
SERCO FERRIES (HR) LIMITED
08118341Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (12 parents)Officer2023-09-27 ~ 2024-03-08IIF 67 - Director → ME2022-06-25 ~ 2023-09-15IIF 57 - Secretary → ME - 35DEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (55 parents, 1 offspring)Officer2014-11-17 ~ 2023-09-15IIF 46 - Secretary → ME
- 36SERCO GLOBAL PROJECTS LIMITED - 2001-11-27HIGHERNEXT LIMITED - 2000-05-19Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (30 parents, 23 offsprings)Officer2022-06-25 ~ 2023-09-15IIF 47 - Secretary → ME
- 37SERCO EUROPE LIMITED - 1994-01-17MATAHARI 188 LIMITED - 1989-04-10Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (45 parents)Officer2022-06-25 ~ 2023-09-15IIF 48 - Secretary → ME
- 38E.CRES LIMITED - 2001-05-23VIOLETBROOK LIMITED - 2000-05-11Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (18 parents)Officer2022-06-25 ~ 2023-09-15IIF 53 - Secretary → ME
- 39ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, EnglandActive Corporate (23 parents)Officer2022-12-16 ~ 2023-09-15IIF 54 - Secretary → ME
- 40
- 41THE LISTENING COMPANY LIMITED - 2011-11-24QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2022-06-25 ~ 2023-09-15IIF 56 - Secretary → ME
- 42
SERCO NORTH AMERICA LIMITED
06617598Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, HampshireDissolved Corporate (13 parents)Officer2022-06-25 ~ 2023-09-15IIF 62 - Secretary → ME - 43
SERCO PENSION TRUSTEE LIMITED
09868351Serco House 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United KingdomActive Corporate (18 parents)Officer2022-06-25 ~ 2023-09-15IIF 55 - Secretary → ME - 44
SERCO PIK LIMITED
10131554Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (9 parents)Officer2022-06-25 ~ 2023-09-15IIF 61 - Secretary → ME - 45SERCO INACTIVE 5 LIMITED - 2006-05-19WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24SERCO - IAL SYSTEMS LIMITED - 2004-07-30IAL SYSTEMS LIMITED - 1994-01-17AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (36 parents)Officer2022-06-25 ~ 2023-09-15IIF 51 - Secretary → ME
- 46INTERNATIONAL AERADIO LIMITED - 1994-01-17Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (59 parents)Officer2022-06-25 ~ 2023-09-15IIF 52 - Secretary → ME
- 47Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-08-31CONSULREALM LIMITED - 2002-07-151 More London Place, LondonDissolved Corporate (21 parents)Officer2007-04-05 ~ 2008-04-16IIF 42 - Director → ME - 48PAINT PRODUCTS (MANUFACTURERS) LIMITED - 1977-12-31Wedgewood Way, Stevenage, HertfordshireDissolved Corporate (13 parents)Officer2000-08-10 ~ 2001-02-28IIF 21 - Secretary → ME
- 49
THE EUROPEAN COMPETITIVE TELECOMMUNICATIONS ASSOCIATION
03537486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-09
Dissolved on 2020-06-30C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (80 parents)Officer2012-01-01 ~ 2014-09-15IIF 65 - Director → ME2013-04-29 ~ 2014-09-15IIF 64 - Secretary → ME - 50
THE SERCO FOUNDATION
08332279Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (21 parents)Officer2023-05-10 ~ 2025-11-30IIF 66 - Director → ME2022-06-25 ~ 2025-11-30IIF 60 - Secretary → ME
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