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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 24
  • 1
    Gates, Michael Anthony John
    Consultant born in April 1964
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Rankine, John Edouard Duncan
    Individual (58 offsprings)
    Officer
    1992-10-17 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 3
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Lloyd Davies (bilska), Carolyn Margaret
    Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Lloyd Davies, Thomas John Karl
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 7
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 9
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 10
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 11
    Massie, Amanda Jane Emilia
    Company 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
  • 12
    Ellis, Edward Bruce
    Individual (1 offspring)
    Officer
    ~ 1992-10-17
    OF - Secretary → CIF 0
  • 13
    Morris, Jeffrey Michael
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 20
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 22
    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
    2003-10-03 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 23
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 24
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01 03913684 06450592... (more)
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER PARKMAN LDA LIMITED

Period: 2016-11-01 ~ 2017-09-19
Company number: 02342142
Registered names
KIER PARKMAN LDA LIMITED - Dissolved
MOUCHEL LDA LIMITED - 2003-10-16
Standard Industrial Classification
99999 - Dormant Company

  • KIER PARKMAN LDA LIMITED
    Info
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2016-11-01
    LLOYD DAVIES ASSOCIATES LIMITED - 2016-11-01
    LLOYD DAVIES ASSOCIATES PLC - 2016-11-01
    LLOYD DAVIES BILSKA & VALERO PLC - 2016-11-01
    GAINCHIEF PUBLIC LIMITED COMPANY - 2016-11-01
    Registered number 02342142
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 and dissolved on 2017-09-19 (28 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.