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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
Active 2
  • 1
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL LIMITED - 2012-01-03
    KIER (FIVE) LIMITED - 1987-06-23
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2016-03-22
    OF - Director → CIF 0
    Higgins, Nigel Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 3
    Hawes, Peter
    Builder born in June 1947
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 4
    Henke, John Stanley
    Civil Engineer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 5
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 6
    Rooke, Martin Mansfield
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2008-11-30
    OF - Director → CIF 0
    Rooke, Martin Mansfield
    Company Director
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 7
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Secretary → CIF 0
  • 8
    Norman, George Anthony
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 9
    Sweet, Richard Hugh Mcmurdo
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
    Sweet, Richard Hugh Mcmurdo
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Clark, Geoffrey
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar ~ 2003-06-17
    OF - Director → CIF 0
  • 11
    Preston, Michael James
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Murphy, Roy William
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 2003-06-17
    OF - Director → CIF 0
  • 13
    Side, Richard William
    Builder born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 2001-01-31
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2008-11-08
    OF - Director → CIF 0
  • 14
    French, James Stewart
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-07-04
    OF - Director → CIF 0
  • 15
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 16
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 17
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-11-08 ~ 2017-05-16
    PE - Director → CIF 0
parent relation
Company in focus

00931371 LIMITED

Previous names
ROBERT MARRIOTT LIMITED - 1987-07-01
KIER MARRIOTT LIMITED - 1989-05-02
Standard Industrial Classification
99999 - Dormant Company

  • 00931371 LIMITED
    Info
    ROBERT MARRIOTT LIMITED - 1987-07-01
    KIER MARRIOTT LIMITED - 1987-07-01
    Registered number 00931371
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-05-01 (57 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.