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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 15
  • 1
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Richard John Charles
    Company Director born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-05-12
    OF - Director → CIF 0
  • 4
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Barton, Matthew David
    Company Secretary/Corporate Counsel born in February 1974
    Individual (26 offsprings)
    Officer
    2004-09-29 ~ 2009-11-08
    OF - Director → CIF 0
    Barton, Matthew David
    Corporate Counsel
    Individual (26 offsprings)
    Officer
    2004-09-29 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 6
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual (76 offsprings)
    Officer
    2003-05-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual (29 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-03-31 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-09-03 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 9
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    1998-10-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 11
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 12
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    1998-10-15 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Marshall, Herbert Crawford
    Company Secretary born in August 1939
    Individual (12 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-10-29
    OF - Director → CIF 0
    Marshall, Herbert Crawford
    Individual (12 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-09-29
    OF - Secretary → CIF 0
  • 14
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2012-09-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 15
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (53 parents, 6 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

TEMPSFORD HOLDINGS LIMITED

Period: 1992-06-18 ~ 2017-11-07
Company number: 02708069
Registered names
TEMPSFORD HOLDINGS LIMITED - Dissolved
DE FACTO 266 LIMITED - 1992-06-18 03302926... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TEMPSFORD HOLDINGS LIMITED
    Info
    DE FACTO 266 LIMITED - 1992-06-18
    Registered number 02708069
    Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 and dissolved on 2017-11-07 (25 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.