logo
explain how to read the page

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 26
  • 1
    Higgins, Philip
    Born in January 1969
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2006-07-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Scarth, Martin Peter Weston
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2001-04-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Turner, Richard John Charles
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-05
    OF - Director → CIF 0
  • 6
    Armitage, Matthew
    Born in March 1972
    Individual (146 offsprings)
    Officer
    2015-05-27 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 7
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 8
    Porton, Colin Stewart
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2001-04-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 9
    Brand, Duncan Valentine
    Born in February 1941
    Individual (30 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-05
    OF - Director → CIF 0
  • 10
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2015-05-27
    OF - Director → CIF 0
    Chidgey, Neil John
    Individual (24 offsprings)
    Officer
    2002-07-15 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 11
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bradley, John Reginald
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Farnan, Peter Douglas
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Higham, Christopher John
    Individual (13 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-05
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Kevin John, Mr.
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 16
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Angus, David Edward
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 18
    Melges, Bethan Anne Elizabeth
    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
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2014-02-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Woods, Ian Paul
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2001-04-02 ~ 2002-06-28
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (49 offsprings)
    Officer
    2001-04-02 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 22
    Matthew Coomber
    Individual (4 offsprings)
    Insolvency
    2025-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 24
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 26
    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 (27 parents, 29 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

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

Period: 2002-07-03 ~ now
Company number: 01531034
Registered names
CAXTON INTEGRATED SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-30
Due to be dissolved on 2026-07-29
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 - 2002-07-03
    SETCH PLANT HIRE LIMITED - 2002-07-03
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 2002-07-03
    KIER OVERSEAS (ONE) LIMITED - 2002-07-03
    Registered number 01531034
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years 8 months). The status of the company number is Liquidation.
    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 1
  • 1
    KIER SHEFFIELD LLP
    - now OC303908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    KIER MAINTENANCE LLP
    - 2003-03-24 OC303908
    KIER MAINTENANCE LLP
    - 2003-03-21 OC303908
    1 More London Place, London
    Liquidation Corporate (5 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
    Officer
    2003-02-18 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.