- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SERCO INTERNATIONAL LIMITED
SERCO INTERNATIONAL LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02324094). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 1…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1988-12-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SERCO INTERNATIONAL LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02324094
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1988-12-01
- Registered office
- Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
- SIC
- 74990
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYLE, Paul Gavin
- director · British · appointed 2022-06-25 · Companies House
- GIRNARY, Nazim
- director · British · appointed 2021-04-14 · Companies House
- GRAHAM-BURRELL, Nickesha
- secretary · appointed 2023-09-15 · Companies House
- Serco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- SERCO CALEDONIAN SLEEPERS LIMITEDbeneficial owner
- SERCO-IAL LIMITEDbeneficial owner
- SERCO CORPORATE SERVICES LIMITEDbeneficial owner
- AMES, Roger Simon Nicholas
- secretary · British · appointed 2000-11-02 · resigned · Companies House
- director · British · appointed 2000-11-02 · resigned · Companies House
- BARTON, Clive Stephen
- director · British · appointed 2000-11-02 · resigned · Companies House
- BEESTON, Kevin Stanley
- director · British · appointed 1998-01-29 · resigned · Companies House
- director · British · appointed 1994-03-12 · resigned · Companies House
- BOIDOT, Jean-Pierre
- director · French · appointed 2000-08-08 · resigned · Companies House
- BOLSTER, John Roger
- secretary · British · appointed 1994-03-12 · resigned · Companies House
- BRYAN, Everton
- director · British · appointed 1995-11-06 · resigned · Companies House
- CLEMENT, Thomas
- secretary · British · appointed 2000-02-03 · resigned · Companies House
- EVELEIGH, David Charles
- secretary · appointed 2022-06-25 · resigned · Companies House
- HAYDON, Stuart John
- secretary · appointed 2021-10-08 · resigned · Companies House
- HOGBIN, Roger Phillip
- secretary · British · appointed 1994-09-01 · resigned · Companies House
- ILAN, Ronen
- secretary · British · appointed 1998-12-31 · resigned · Companies House
- MANNING, Paul Jonathan
- secretary · British · appointed 1996-11-13 · resigned · Companies House
- ROBSON, Alan Lewis
- secretary · British · resigned · Companies House
- SERCO CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2006-05-31 · resigned · Companies House
- TODD, Francesca Anne
- secretary · British · appointed 2001-09-19 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERCO INTERNATIONAL LIMITED?
- What is SERCO INTERNATIONAL LIMITED's risk level?
- Where does SERCO INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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