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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 3
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Angus, David Edward
    Manager born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Farnan, Peter Douglas
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2006-07-20
    OF - Director → CIF 0
  • 8
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-06-28
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 10
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-05-27
    OF - Director → CIF 0
    Chidgey, Neil John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 11
    Higham, Christopher John
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Secretary → CIF 0
  • 12
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 13
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 14
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 15
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 16
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Kevin John, Mr.
    Building Maintenance born in November 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 18
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 20
    Martle, Simon David
    Director born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CAXTON INTEGRATED SERVICES HOLDINGS LIMITED

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

Related profiles found in government register
  • CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    Info
    G PERCY TRENTHAM LIMITED - 2001-02-15
    KIER OVERSEAS (ONE) LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 2001-02-15
    CAXTON INTEGRATED SERVICES LIMITED - 2001-02-15
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 2001-02-15
    Registered number 01531034
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years 1 month). The company status 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
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    S
    Registered number 01531034
    icon of address81 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
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • KIER MAINTENANCE LLP - 2003-03-24
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.