Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

VIVO DEFENCE SERVICES LIMITED

Low
Company·GB·oo:GB-COH-11952167
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SERCO HOLDINGS LIMITEDbeneficial owner 50%→VIVO DEFENCE SERVICES LIMITED
  2. 1EQUANS HOLDING UK LIMITEDbeneficial owner 50%→VIVO DEFENCE SERVICES LIMITED
  3. 1SERCO HOLDINGS LIMITEDbeneficial owner 37.5%→VIVO DEFENCE SERVICES LIMITED
  4. 1EQUANS HOLDING UK LIMITEDbeneficial owner 37.5%→VIVO DEFENCE SERVICES LIMITED
  5. 2EQUANS GROUP UK LIMITEDbeneficial owner 87.5%→EQUANS HOLDING UK LIMITED
  6. 2SERCO GROUP PLCbeneficial owner 100%→SERCO HOLDINGS LIMITED
  7. 2Serco Group Plcbeneficial owner 87.5%→SERCO HOLDINGS LIMITED
  8. 3Engie Energy Services International S.A.beneficial owner 87.5%→EQUANS GROUP UK LIMITED

Company profile· live · Companies House

Company no.
11952167
Status
active
Type
ltd
Incorporated
2019-04-17
Registered office
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
SIC
41202, 81100
Officers · 7 active
  • EQUANS HOLDING UK LIMITED
    corporate secretary · appt 2019-04-17
  • GRAHAM, James Peter Hamilton
    director · British · appt 2026-02-09
  • LODHIA, Hemel Dilip
    director · British · appt 2026-06-26
  • MACPHERSON, Colin
    director · British · appt 2019-04-17
  • MOENS, Pieter Marie Gustaaf
    director · Belgian · appt 2023-04-25
  • REYNELL, Colin William
    director · British · appt 2019-04-17
  • UMBERS, Douglas
    director · British · appt 2022-12-19
  • CROSSLEY, Nigel(resigned)
    director · British · appt 2024-02-21
  • DINGWALL, Alan(resigned)
    director · British · appt 2019-04-17
  • HOCKMAN, Samuel(resigned)
    director · British · appt 2019-04-17
  • IRWIN, Mark Winston(resigned)
    director · Australian · appt 2021-07-22
  • LOISEAU, Jean-Philippe Marc Vincent(resigned)
    director · French · appt 2021-09-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.