logo
explain how to read the page

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 46
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (16 offsprings)
    Officer
    1994-07-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Tallis, John Amos
    Chartered Engineer born in May 1936
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1995-04-01
    OF - Director → CIF 0
  • 4
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-29 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Jackson, Geoffrey Stephen
    Chartered Surveyor born in July 1950
    Individual (3 offsprings)
    Officer
    1994-09-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 6
    Samuels, Helen Julia
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Davies, Philip John
    Chartered Engineer born in March 1952
    Individual (11 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 9
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Hayes, Brian
    Chartered Engineer born in December 1941
    Individual (3 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 13
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Parkman, Hugh Charles
    Chartered Engineer born in May 1937
    Individual (10 offsprings)
    Officer
    1994-09-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Nott, Nigel Alfred
    Chartered Engineer born in February 1949
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    Dibb-fuller, Edwin
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    Handley, John
    Chartered Engineer born in June 1943
    Individual (16 offsprings)
    Officer
    1994-07-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Whittaker, Mark
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2020-01-23 ~ 2021-02-23
    OF - Director → CIF 0
  • 21
    Cleverly, Graham
    Chartered Engineer born in July 1948
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1999-09-10
    OF - Director → CIF 0
  • 22
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-08-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 24
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 25
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 26
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 27
    Bond, Eric
    Chartered Engineer born in February 1946
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 28
    Ellis, Christopher John
    Personnel Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 29
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 30
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 31
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 32
    Ogden, David William
    Chartered Engineer born in January 1938
    Individual (5 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 33
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (33 offsprings)
    Officer
    1994-09-29 ~ 2007-02-05
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    1994-07-19 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 34
    Howitt, Ian Howard
    Chartered Accountant born in February 1945
    Individual (17 offsprings)
    Officer
    1995-05-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Pearce, Roger William
    Chartered Engineer born in December 1942
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 36
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 37
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 38
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 39
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 40
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-02-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 41
    Tomlinson, David
    Chartered Engineer born in June 1953
    Individual (12 offsprings)
    Officer
    1994-09-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 42
    Boyle, Stephen
    Chartered Engineer born in March 1952
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 2000-05-22
    OF - Director → CIF 0
  • 43
    Jones, John Roger
    Chartered Engineer born in September 1944
    Individual (11 offsprings)
    Officer
    1994-09-29 ~ 2006-10-13
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-07-07 ~ 1994-07-19
    OF - Nominee Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-07-07 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 46
    KIER PARKMAN GB LIMITED
    - now 02359925
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01 02359925
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (42 parents, 3 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

PARKMAN HOLDINGS LIMITED

Period: 2001-04-02 ~ 2023-10-03
Company number: 02946586
Registered names
PARKMAN HOLDINGS LIMITED - Dissolved
PARKMAN LIMITED - 2001-04-02
AGENTMID LIMITED - 1994-09-07
Standard Industrial Classification
71129 - Other Engineering Activities
74990 - Non-trading Company

Related profiles found in government register
  • PARKMAN HOLDINGS LIMITED
    Info
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 2001-04-02
    Registered number 02946586
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 and dissolved on 2023-10-03 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • PARKMAN HOLDINGS LIMITED
    S
    Registered number 02946586
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    2020 OLDHAM LIMITED
    - now 02941327
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    2020 SEFTON LIMITED
    - now 02018098
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    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
    2020 ST HELENS LIMITED
    - now 02647141
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    KIER PARKMAN PROPERTY MANAGEMENT LIMITED
    - now 02879186
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
    - 2016-11-01 02879186
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    KIER PARKMAN TWO (NI) LIMITED
    - now NI021928
    MOUCHEL PARKMAN (NI) LIMITED
    - 2016-11-02 NI021928
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    LAND ASPECTS LIMITED
    - now 02578090
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    PARKMAN SCOTLAND LIMITED
    - now SC097783
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.