Group Structure
Corporate ownership hierarchy and control relationships
1 Parent 27 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| SERCO GROUP PLC | UK-02048608 | united kingdom | 75-100% |
SERCO HOLDINGS LIMITED
UK-03970268
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BRAINTREE CLINICAL SERVICES LTD | UK-07015937 | united kingdom | 75-100% | Level 1 | |
| COMPASS SNI LIMITED | UK-07981676 | united kingdom | 75-100% | Level 1 | |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED +1 | UK-04620520 | united kingdom | 25-50% | Level 1 | |
| NORTHERN RAIL HOLDINGS LIMITED +1 | UK-04007719 | united kingdom | 25-50% | Level 1 | |
| PRIORITY PROPERTIES NORTH WEST LIMITED | UK-05422373 | united kingdom | 75-100% | Level 1 | |
| SERCO CALEDONIAN SLEEPERS LIMITED | UK-SC477821 | united kingdom | 75-100% | Level 1 | |
| SERCO CORPORATE SERVICES LIMITED | UK-04007730 | united kingdom | 75-100% | Level 1 | |
| SERCO FERRIES (HR) LIMITED | UK-08118341 | united kingdom | 75-100% | Level 1 | |
| SERCO-IAL LIMITED | UK-00427272 | united kingdom | 75-100% | Level 1 | |
| SERCO INTERNATIONAL LIMITED | UK-02324094 | united kingdom | 75-100% | Level 1 | |
| SERCO LEASING LIMITED | UK-03902874 | united kingdom | 75-100% | Level 1 | |
| SERCO LEISURE OPERATING LIMITED | UK-04687478 | united kingdom | 75-100% | Level 1 | |
| SERCO LIMITED +2 | UK-00242246 | united kingdom | 75-100% | Level 1 | |
| SERCO LISTENING COMPANY LIMITED | UK-03651678 | united kingdom | 75-100% | Level 1 | |
| SERCO MANCHESTER LEISURE LIMITED | UK-04222446 | united kingdom | 75-100% | Level 1 | |
| SERCO NORTH AMERICA LIMITED | UK-06617598 | united kingdom | 75-100% | Level 1 | |
| SERCO PAISA LIMITED | UK-04908482 | united kingdom | 25-50% | Level 1 | |
| SERCO PENSION TRUSTEE LIMITED | UK-09868351 | united kingdom | 75-100% | Level 1 | |
| SERCO PIK LIMITED | UK-10131554 | united kingdom | 75-100% | Level 1 | |
| SERCO REGIONAL SERVICES LIMITED | UK-01653016 | united kingdom | 75-100% | Level 1 | |
| TEAM X DEFENCE LIMITED | UK-16744996 | united kingdom | 25-50% | Level 1 | |
| VIVO DEFENCE SERVICES LIMITED | UK-11952167 | united kingdom | 25-50% | Level 1 |
