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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 42
  • 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
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (16 offsprings)
    Officer
    1998-11-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Coackley, Richard James
    Chartered Engineer born in December 1954
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Eakin, William Robert George
    Consulting Engineer born in September 1930
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Archer, Richard Jeremy
    Chartered Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    1998-09-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Boyd, Reginald
    Chartered Engineer born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 10
    Nicholson, Francis John
    Chartered Engineer born in November 1952
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 11
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 13
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2002-05-01 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Parkman, Hugh Charles
    Consulting Engineer born in May 1937
    Individual (10 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 15
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Howell, Peter Robert
    Management Consultant born in May 1933
    Individual (22 offsprings)
    Officer
    1995-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Handley, John
    Chartered Engineer born in June 1943
    Individual (16 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Greenough, Alan Edward
    Solicitor born in July 1949
    Individual (13 offsprings)
    Officer
    1992-06-23 ~ 1996-12-31
    OF - Director → CIF 0
    1999-12-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 19
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 20
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 21
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 22
    Martle, Simon David
    Director born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-07-23 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 24
    Ellis, Christopher John
    Hr Director born in August 1945
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 26
    Hindmarsh, George Nicholas
    Consulting Engineer born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 27
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 28
    Whale, Anthony Roger
    Chief Executive born in May 1947
    Individual (17 offsprings)
    Officer
    1995-12-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Ogden, David William
    Chartered Engineer born in January 1938
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 30
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (33 offsprings)
    Officer
    2002-05-01 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    ~ 2004-12-08
    OF - Secretary → CIF 0
  • 31
    Parker, Ian
    Chartered Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Pearce, Roger William
    Chartered Engineer born in December 1942
    Individual (6 offsprings)
    Officer
    1996-06-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 34
    Rickwood, Peter Robin
    Chartered Accountant born in February 1941
    Individual (11 offsprings)
    Officer
    ~ 1991-07-23
    OF - Director → CIF 0
  • 35
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 36
    Puddephatt, George Ernest
    Consulting Engineer born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 37
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 38
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2011-10-06 ~ 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
  • 39
    Farran, Roy
    Consulting Engineer born in August 1931
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1992-09-16
    OF - Director → CIF 0
  • 40
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 41
    Jones, John Roger
    Chartered Engineer born in September 1944
    Individual (11 offsprings)
    Officer
    1998-11-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 42
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01 03913684 06450592
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIER PARKMAN GB LIMITED

Company number: 02359925
Registered names
KIER PARKMAN GB LIMITED - Dissolved
LISTHIT LIMITED - 1989-05-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER PARKMAN GB LIMITED
    Info
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2016-11-01
    PARKMAN GROUP LIMITED - 2016-11-01
    PARKMAN LIMITED - 2016-11-01
    LISTHIT LIMITED - 2016-11-01
    Registered number 02359925
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2023-10-03 (34 years 6 months). The company status is Dissolved.
    CIF 0
  • KIER PARKMAN GB LIMITED
    S
    Registered number 02359925
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • KIER PARKMAN GB LIMITED
    S
    Registered number 02359925
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEWBURY KING & CO. LIMITED
    03063709
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PCE HOLDINGS LIMITED
    - now 01151001
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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