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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 29
  • 1
    Hart, Rosemary Helen
    Individual (9 offsprings)
    Officer
    2001-12-05 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 2
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-02-02 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Colvin, John William Arthur
    Engineer born in September 1950
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 5
    Bray, William Albert Edward
    Engineering Consultant born in September 1937
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 9
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Baker, William Ronald
    Chartered Secretary born in January 1929
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1997-12-05
    OF - Director → CIF 0
    Baker, William Ronald
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 14
    Bush, Raymond
    Accountant born in April 1951
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Collins, Simon
    Civil Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2008-03-07
    OF - Director → CIF 0
  • 17
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Fitzgerald, Michael Joseph
    Accountant born in June 1945
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2008-03-07
    OF - Director → CIF 0
    Fitzgerald, Michael Joseph
    Management Consultant
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 20
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 21
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2001-12-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 23
    Taylor, Roland
    Fellow born in October 1930
    Individual (1 offspring)
    Officer
    1996-06-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 24
    Mellitt, Brian
    Engineer born in May 1940
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    2003-09-23 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 26
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 27
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1993-02-09 ~ 1993-02-15
    OF - Nominee Director → CIF 0
  • 28
    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
    Tempsford Hall, Sandy, Bedfordshire, 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
  • 29
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1993-02-09 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIER PARKMAN METRO LIMITED

Period: 2016-11-01 ~ 2017-10-10
Company number: 02788150
Registered names
KIER PARKMAN METRO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER PARKMAN METRO LIMITED
    Info
    MOUCHEL PARKMAN METRO LIMITED - 2016-11-01
    MOUCHEL METRO LIMITED - 2016-11-01
    METRO CONSULTING LIMITED - 2016-11-01
    Registered number 02788150
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 and dissolved on 2017-10-10 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • KIER PARKMAN METRO LIMITED
    S
    Registered number 02788150
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MKB RESOURCING LIMITED
    - now 02118257
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.