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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
    Higgins, Philip
    Born in January 1969
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Whale, Anthony Roger
    Born in May 1947
    Individual (18 offsprings)
    Officer
    1995-12-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Puddephatt, George Ernest
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-11-04
    OF - Director → CIF 0
  • 5
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2002-05-01 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Howitt, Ian Howard
    Born in February 1945
    Individual (17 offsprings)
    Officer
    1997-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Hindmarsh, George Nicholas
    Born in August 1929
    Individual (2 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-06-23
    OF - Director → CIF 0
  • 9
    Kilner, Robert Graham
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1998-11-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Rickwood, Peter Robin
    Born in February 1941
    Individual (13 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-07-23
    OF - Director → CIF 0
  • 11
    Pearson, Giles Stewart
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 12
    Parkman, Hugh Charles
    Born in May 1937
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1998-11-04
    OF - Director → CIF 0
  • 13
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Archer, Richard Jeremy
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1998-09-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Nicholson, Francis John
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2002-11-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 16
    Handley, John
    Born in June 1943
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Pearce, Roger William
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1996-06-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 18
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 19
    Greenough, Alan Edward
    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
  • 20
    Ogden, David William
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1996-06-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 21
    Boyd, Reginald
    Born in July 1925
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-06-23
    OF - Director → CIF 0
  • 22
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 23
    Howell, Peter Robert
    Born in May 1933
    Individual (24 offsprings)
    Officer
    1995-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Preece, Richard Alec
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2002-05-01 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (37 offsprings)
    Officer
    (before 1991-06-28) ~ 2004-12-08
    OF - Secretary → CIF 0
  • 25
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 26
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 27
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-07-23 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 28
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 29
    Jones, John Roger
    Born in September 1944
    Individual (12 offsprings)
    Officer
    1998-11-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 30
    Farran, Roy
    Born in August 1931
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 1992-09-16
    OF - Director → CIF 0
  • 31
    Parker, Ian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 32
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 33
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 34
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 35
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 36
    Coackley, Richard James
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 37
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 38
    Ellis, Christopher John
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Eakin, William Robert George
    Born in September 1930
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 41
    Wray, Jeremy Francis
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 42
    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
    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

Period: 2016-11-01 ~ 2023-10-03
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.