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
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    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 (4 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
Ceased 40
  • 1
    Archer, Richard Jeremy
    Chartered Accountant born in March 1949
    Individual
    Officer
    1998-09-03 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Greenough, Alan Edward
    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
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    2002-05-01 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    ~ 2004-12-08
    OF - Secretary → CIF 0
  • 9
    Parker, Ian
    Chartered Engineer born in December 1962
    Individual
    Officer
    2002-05-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-07-23 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Handley, John
    Chartered Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Hindmarsh, George Nicholas
    Consulting Engineer born in August 1929
    Individual
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 13
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Coackley, Richard James
    Chartered Engineer born in December 1954
    Individual
    Officer
    2002-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Howell, Peter Robert
    Management Consultant born in May 1933
    Individual (3 offsprings)
    Officer
    1995-12-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Pearce, Roger William
    Chartered Engineer born in December 1942
    Individual
    Officer
    1996-06-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 19
    Cuthbert, Richard Harry
    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
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 21
    Nicholson, Francis John
    Chartered Engineer born in November 1952
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-07-20
    OF - Director → CIF 0
  • 22
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Jones, John Roger
    Chartered Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    1998-11-04 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 25
    Ogden, David William
    Chartered Engineer born in January 1938
    Individual
    Officer
    1996-06-19 ~ 1998-11-04
    OF - Director → CIF 0
  • 26
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 27
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 28
    Eakin, William Robert George
    Consulting Engineer born in September 1930
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 30
    Ellis, Christopher John
    Hr Director born in August 1945
    Individual
    Officer
    2002-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Farran, Roy
    Consulting Engineer born in August 1931
    Individual
    Officer
    1991-10-01 ~ 1992-09-16
    OF - Director → CIF 0
  • 32
    Boyd, Reginald
    Chartered Engineer born in July 1925
    Individual
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 33
    Parkman, Hugh Charles
    Consulting Engineer born in May 1937
    Individual
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 34
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 35
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 36
    Puddephatt, George Ernest
    Consulting Engineer born in April 1934
    Individual
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 37
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 38
    Whale, Anthony Roger
    Chief Executive born in May 1947
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1999-12-01
    OF - Director → CIF 0
  • 39
    Rickwood, Peter Robin
    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, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER PARKMAN GB LIMITED

Previous names
MOUCHEL PARKMAN GB LIMITED - 2016-11-01
PARKMAN LIMITED - 2003-10-16
PARKMAN GROUP LIMITED - 2001-04-02
PARKMAN LIMITED - 1989-08-04
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 - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    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
Active 3
  • 1
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.