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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    2007-07-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-09-21 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 3
    Elliott, Douglas Edward
    Born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 5
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Snell, David John
    Construction Dir born in October 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Barton, Matthew David
    Company Secretary & General Co born in February 1974
    Individual (26 offsprings)
    Officer
    2007-07-22 ~ 2009-11-08
    OF - Director → CIF 0
  • 9
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 10
    Moretti, Robert Arthur
    Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2003-05-30
    OF - Director → CIF 0
    Moretti, Robert Arthur
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 11
    Knowles, Graham Ernest
    Commercial Director born in March 1949
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2004-07-20
    OF - Director → CIF 0
  • 12
    Lee, Philip Robert
    Born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 1997-09-07
    OF - Director → CIF 0
  • 13
    Normile, Donald Andrew
    Born in December 1941
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Normile, Donald Andrew
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Young, Peter Ronald
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    2003-05-31 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 17
    Edmonds, Jonathan Steven
    Financial Director born in December 1967
    Individual (5 offsprings)
    Officer
    2004-09-16 ~ 2007-07-22
    OF - Director → CIF 0
  • 18
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    Milne, Stephen John
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 20
    French, James Stewart
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
    1999-10-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 21
    Tyson, Stephen Brian
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    1998-07-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    KIER CONSTRUCTION LIMITED
    - now 02099533 00416225... (more)
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUDLEY COLES LIMITED

Period: 1945-08-13 ~ now
Company number: 00397801
Registered name
DUDLEY COLES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DUDLEY COLES LIMITED
    Info
    Registered number 00397801
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1945-08-13 (80 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.