--- title: "SERCO HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d8d3e001-e71f-5329-a4e3-e75162218eb7 json: https://whiteintel.dev/api/public/dossier/d8d3e001-e71f-5329-a4e3-e75162218eb7 identifier: oo:GB-COH-03970268 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SERCO HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03970268` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d8d3e001-e71f-5329-a4e3-e75162218eb7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d3e001-e71f-5329-a4e3-e75162218eb7 ## Cross-source identity The same real-world entity, resolved across sources: - **Serco Holdings Limited** — source · `gb-coh:3970268` — https://whiteintel.dev/entity/469b60ee-70d3-4d85-bae0-3aa6849b05ee - **SERCO HOLDINGS LIMITED** — GLEIF · `lei:549300WA6XC081OOVO79` — https://whiteintel.dev/entity/e532b850-2c6a-59f1-9a24-de15c25a62aa ## Ownership & control ### Owners / controllers - **SERCO GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/19b8038c-70f9-5b67-9041-fb698ce0cebc - **Serco Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64dbf6d8-405d-4836-9bd1-99c2ccd9f1a2 ### Holdings / subsidiaries - **SERCO REGIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b27f12a8-1385-5dda-899c-a303506a9365 - **SERCO FERRIES (HR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b24ed15-b8f2-578b-8788-1b97e9a64a40 - **SERCO LEISURE OPERATING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa90f748-6ac8-5a2e-be54-cdf08d0eb854 - **MERSEYRAIL SERVICES HOLDING COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2dceaaf3-f48b-5e60-852a-86aa264249b0 - **VIVO DEFENCE SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/11be88bb-facd-52b2-9366-64f82603337f - **SERCO PENSION TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dddcb627-f70b-59b7-af75-4ae6e776a352 - **SERCO-IAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfd06f9d-17e4-5fee-b47b-734774679759 - **PRIORITY PROPERTIES NORTH WEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82c8b261-686c-57af-a3f7-627bdc5e530a - **SERCO CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c - **MERSEYRAIL SERVICES HOLDING COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dceaaf3-f48b-5e60-852a-86aa264249b0 - **VIVO DEFENCE SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11be88bb-facd-52b2-9366-64f82603337f - **TEAM X DEFENCE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cb3106a-f4ed-4e7c-aade-a690aa1e139c …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-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:** `03970268` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-04-11 - **Registered office:** Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY - **SIC:** 70100 ### Officers - MILLER, Amanda — secretary · appointed 2025-10-01 - BOYLE, Paul Gavin — director · British · appointed 2025-06-16 - PORTER, Lucie Caroline — director · British · appointed 2019-08-05 - STACEY, Shaun Raymond — director · British · appointed 2025-08-19 - CAVANAGH, Julia Naomi — secretary · British · appointed 2000-05-05 · resigned 2001-12-03 - 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 - TODD, Francesca Anne — secretary · British · appointed 2001-12-03 · resigned 2006-05-31 - [SERCO CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/9be9a809-eded-57ca-bb5f-9fe9e15c774c) — corporate secretary · appointed 2006-05-31 · resigned 2021-10-08 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-04-11 · resigned 2000-05-05 - CAVANAGH, Julia Naomi — director · British · appointed 2001-12-03 · resigned 2008-10-16 - CRAVEN, Kevin David — director · British · appointed 2019-08-05 · resigned 2021-04-14 - CRAWSHAW, Andrew — director · British · appointed 2010-04-23 · resigned 2015-01-05 - CROSSLEY, Nigel — director · British · appointed 2015-09-18 · resigned 2021-04-14 - DOWNIE, Ian Wilson — director · British · appointed 2000-06-21 · resigned 2001-12-03 - GIRNARY, Nazim — director · British · appointed 2021-04-14 · resigned 2025-08-19 - HAYDON, Stuart John — director · British · appointed 2018-10-31 · resigned 2022-06-25 - HICKEY, John Patrick — director · British · appointed 2008-10-08 · resigned 2016-06-16 - HILL, Gavin — director · British · appointed 2008-10-08 · resigned 2010-04-23 ### Beneficial owners (Persons with Significant Control) - [Serco Group Plc](https://whiteintel.dev/entity/64dbf6d8-405d-4836-9bd1-99c2ccd9f1a2) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03970268 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03970268 ## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/d8d3e001-e71f-5329-a4e3-e75162218eb7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SERCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d8d3e001-e71f-5329-a4e3-e75162218eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d3e001-e71f-5329-a4e3-e75162218eb7._ _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"._