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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 25
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Coackley, Richard James
    Civil Servant born in December 1954
    Individual (10 offsprings)
    Officer
    2003-04-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Eakin, William Robert George
    Consulting Engineer born in September 1930
    Individual (6 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Boyd, Reginald
    Chartered Engineer born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 8
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Parkman, Hugh Charles
    Consulting Engineer born in May 1937
    Individual (10 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Handley, John
    Chartered Engineer born in June 1943
    Individual (16 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 17
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (33 offsprings)
    Officer
    2005-01-14 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    ~ 2004-12-08
    OF - Secretary → CIF 0
  • 18
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (17 offsprings)
    Officer
    1998-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 20
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Puddephatt, George Ernest
    Consulting Engineer born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 22
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 23
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 24
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 25
    KIER PARKMAN GB LIMITED
    - now 02359925
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01 02359925
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PCE HOLDINGS LIMITED

Previous names
PARKMAN LIMITED - 1994-09-07 02359925, 02946586
PARKMAN GROUP LIMITED - 1989-08-04 03913684, 02359925
PARKMAN HOLDINGS LIMITED - 1980-12-31 02946586
Standard Industrial Classification
99999 - Dormant Company

  • PCE HOLDINGS LIMITED
    Info
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1994-09-07
    PARKMAN HOLDINGS LIMITED - 1994-09-07
    Registered number 01151001
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1973-12-13 and dissolved on 2017-09-26 (43 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.