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 3
  • 1
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 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
Ceased 21
  • 1
    Mccarthy, Kevin John, Mr.
    Building Maintenance born in November 1954
    Individual (16 offsprings)
    Officer
    2001-04-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 2
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    2001-04-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-06-28
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 8
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual
    Officer
    2001-04-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 11
    Farnan, Peter Douglas
    Managing Director born in July 1958
    Individual
    Officer
    2001-04-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Higham, Christopher John
    Individual
    Officer
    ~ 2001-04-05
    OF - Secretary → CIF 0
  • 13
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 14
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Angus, David Edward
    Manager born in February 1948
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 17
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2015-05-27
    OF - Director → CIF 0
    Chidgey, Neil John
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 18
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    ~ 2001-04-05
    OF - Director → CIF 0
  • 19
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-02-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Previous names
CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
G PERCY TRENTHAM LIMITED - 2001-02-15
SETCH PLANT HIRE LIMITED - 1991-08-21
FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
KIER OVERSEAS (ONE) LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    Info
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    Registered number 01531034
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1980-11-28 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    S
    Registered number 1531034
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    S
    Registered number 01531034
    81 Fountain Street, Manchester, England, M2 2EE
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KIER MAINTENANCE LLP - 2003-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2003-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • KIER MAINTENANCE LLP - 2003-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.