---
title: "SERCO-IAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd06f9d-17e4-5fee-b47b-734774679759
json: https://whiteintel.dev/api/public/dossier/cfd06f9d-17e4-5fee-b47b-734774679759
identifier: oo:GB-COH-00427272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERCO-IAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00427272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfd06f9d-17e4-5fee-b47b-734774679759  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd06f9d-17e4-5fee-b47b-734774679759  

## Ownership & control

### Owners / controllers

- **SERCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8d3e001-e71f-5329-a4e3-e75162218eb7
- **Serco Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/469b60ee-70d3-4d85-bae0-3aa6849b05ee

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00427272`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1947-01-09
- **Registered office:** Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
- **SIC:** 96090

### Officers

- MILLER, Amanda — secretary · appointed 2025-10-01
- BOYLE, Paul Gavin — director · British · appointed 2020-07-01
- KASMANI, Arshaad Farouk — director · British · appointed 2020-06-23
- ROBERTSON, Andrew Stephen — director · British · appointed 2023-07-17
- BAXTER, Suzanne Claire — secretary · British · appointed 2000-07-21 · resigned 2001-01-11
- BOLSTER, John Roger — secretary · British · appointed 1994-03-12 · resigned 1994-09-01
- EVELEIGH, David Charles — secretary · appointed 2022-06-25 · resigned 2023-09-15
- GRAHAM-BURRELL, Nickesha — secretary · appointed 2023-09-15 · resigned 2025-10-01
- HAYDON, Stuart John — secretary · appointed 2021-10-08 · resigned 2022-06-25
- HOGBIN, Roger Phillip — secretary · British · appointed 1994-09-01 · resigned 1996-11-13
- ILAN, Ronen — secretary · British · appointed 1999-01-14 · resigned 2000-03-22
- MANNING, Paul Jonathan — secretary · British · appointed 1996-11-13 · resigned 1999-01-14
- ROBSON, Alan Lewis — secretary · British · appointed 1992-06-01 · resigned 1994-03-12
- TODD, Francesca Anne — secretary · British · appointed 2000-07-11 · resigned 2006-05-31
- UNSWORTH, John Warburton — secretary · British · appointed 2000-03-22 · resigned 2000-07-11
- WILSON, Julian Bernard — secretary · British · resigned 1992-06-01
- [SERCO CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c) — corporate secretary · appointed 2006-05-31 · resigned 2021-10-08
- ALLKINS, John Stephen — director · British · resigned 1992-04-30
- ASHBY, Scott Michael — director · British · appointed 2015-03-02 · resigned 2019-12-31
- BARTLEY, Stephen — director · British · appointed 2010-11-08 · resigned 2014-07-10

### Beneficial owners (Persons with Significant Control)

- [Serco Holdings Limited](https://whiteintel.dev/entity/469b60ee-70d3-4d85-bae0-3aa6849b05ee) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00427272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00427272

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SERCO-IAL LIMITED** — https://whiteintel.dev/entity/cfd06f9d-17e4-5fee-b47b-734774679759 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERCO-IAL LIMITED**. Human view: https://whiteintel.dev/entity/cfd06f9d-17e4-5fee-b47b-734774679759 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd06f9d-17e4-5fee-b47b-734774679759._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._