1
Chartered Accountant born in March 1949
Individual
Officer
1998-09-03 ~ 2003-12-01 OF - Director → CIF 0
2
Company Secretary born in February 1970
Individual (4 offsprings)
Officer
2011-10-06 ~ 2013-03-08 OF - Director → CIF 0
Company Secretary
Individual (4 offsprings)
Officer
2004-10-18 ~ 2013-03-08 OF - Secretary → CIF 0
3
Finance Director born in November 1961
Individual (50 offsprings)
Officer
2013-01-31 ~ 2015-06-08 OF - Director → CIF 0
4
Chartered Secretary born in January 1969
Individual
Officer
2019-09-09 ~ 2021-09-24 OF - Director → CIF 0
5
Solicitor born in July 1949
Individual (2 offsprings)
Officer
1992-06-23 ~ 1996-12-31 OF - Director → CIF 0
1999-12-01 ~ 2000-07-03 OF - Director → CIF 0
6
Company Secretary born in May 1975
Individual (88 offsprings)
Officer
2016-02-26 ~ 2019-09-09 OF - Director → CIF 0
7
Director born in November 1974
Individual (12 offsprings)
Officer
2016-02-26 ~ 2016-12-21 OF - Director → CIF 0
8
Chartered Engineer born in December 1946
Individual
Officer
2002-05-01 ~ 2007-02-05 OF - Director → CIF 0
Individual
Officer
~ 2004-12-08 OF - Secretary → CIF 0
9
Chartered Engineer born in December 1962
Individual
Officer
2002-05-01 ~ 2003-09-30 OF - Director → CIF 0
10
Deputy Company Secretary
Individual
Officer
2009-07-23 ~ 2010-07-30 OF - Secretary → CIF 0
11
Chartered Engineer born in June 1943
Individual (2 offsprings)
Officer
~ 2003-03-31 OF - Director → CIF 0
12
Consulting Engineer born in August 1929
Individual
Officer
~ 1992-06-23 OF - Director → CIF 0
13
Finance Director born in May 1961
Individual (3 offsprings)
Officer
2011-06-17 ~ 2013-01-25 OF - Director → CIF 0
14
Director born in May 1970
Individual (115 offsprings)
Officer
2018-10-26 ~ 2019-10-31 OF - Director → CIF 0
15
Chartered Engineer born in December 1954
Individual
Officer
2002-05-01 ~ 2005-10-31 OF - Director → CIF 0
16
Management Consultant born in May 1933
Individual (3 offsprings)
Officer
1995-12-19 ~ 1998-09-30 OF - Director → CIF 0
17
Chartered Accountant born in February 1945
Individual (3 offsprings)
Officer
1997-01-01 ~ 2005-09-30 OF - Director → CIF 0
18
Chartered Engineer born in December 1942
Individual
Officer
1996-06-19 ~ 1998-11-04 OF - Director → CIF 0
19
Chief Executive born in January 1953
Individual (1 offspring)
Officer
2002-05-01 ~ 2011-10-05 OF - Director → CIF 0
OF - Director → CIF 0
20
Chartered Engineer born in January 1953
Individual (1 offspring)
Officer
2002-05-01 ~ 2016-10-12 OF - Director → CIF 0
21
Chartered Engineer born in November 1952
Individual (1 offspring)
Officer
2002-11-22 ~ 2004-07-20 OF - Director → CIF 0
22
Chartered Engineer born in September 1943
Individual (2 offsprings)
Officer
1998-11-04 ~ 2005-09-30 OF - Director → CIF 0
23
Chartered Engineer born in September 1944
Individual (2 offsprings)
Officer
1998-11-04 ~ 2006-10-13 OF - Director → CIF 0
24
Finance Director born in October 1957
Individual (4 offsprings)
Officer
2011-02-03 ~ 2011-06-17 OF - Director → CIF 0
25
Chartered Engineer born in January 1938
Individual
Officer
1996-06-19 ~ 1998-11-04 OF - Director → CIF 0
26
Individual
Officer
2011-06-17 ~ 2012-05-02 OF - Secretary → CIF 0
27
Director born in July 1976
Individual (44 offsprings)
Officer
2016-12-21 ~ 2018-10-26 OF - Director → CIF 0
28
Consulting Engineer born in September 1930
Individual
Officer
~ 1996-03-31 OF - Director → CIF 0
29
Director born in February 1970
Individual (32 offsprings)
Officer
2010-09-20 ~ 2013-08-08 OF - Director → CIF 0
30
Hr Director born in August 1945
Individual
Officer
2002-05-01 ~ 2005-12-31 OF - Director → CIF 0
31
Consulting Engineer born in August 1931
Individual
Officer
1991-10-01 ~ 1992-09-16 OF - Director → CIF 0
32
Chartered Engineer born in July 1925
Individual
Officer
~ 1992-06-23 OF - Director → CIF 0
33
Consulting Engineer born in May 1937
Individual
Officer
~ 1998-11-04 OF - Director → CIF 0
34
Individual (2 offsprings)
Officer
2010-07-30 ~ 2011-11-07 OF - Secretary → CIF 0
35
Individual
Officer
2012-05-02 ~ 2013-08-29 OF - Secretary → CIF 0
36
Consulting Engineer born in April 1934
Individual
Officer
~ 1998-11-04 OF - Director → CIF 0
37
Chartered Accountant born in December 1968
Individual
Officer
2013-08-08 ~ 2016-02-26 OF - Director → CIF 0
38
Chief Executive born in May 1947
Individual (1 offspring)
Officer
1995-12-19 ~ 1999-12-01 OF - Director → CIF 0
39
Chartered Accountant born in February 1941
Individual (6 offsprings)
Officer
~ 1991-07-23 OF - Director → CIF 0
40
KIER DORMANT HOLDINGS LIMITED - now
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, EnglandDissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0