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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 38
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 3
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2005-05-16 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Walkley, Simon David
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Oakes, Timothy
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Quelch, Nigel Robert
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Straw, David John
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2007-07-31
    OF - Director → CIF 0
    Straw, David John
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    Pearson, Giles Stewart
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Manser, Ian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Whitley, Darren Joseph
    Born in February 1969
    Individual (15 offsprings)
    Officer
    1995-04-27 ~ 2002-05-01
    OF - Director → CIF 0
    Whitley, Darren Joseph
    Individual (15 offsprings)
    Officer
    2001-05-11 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    Phelan, Alan William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    1999-01-14 ~ 2006-05-31
    OF - Director → CIF 0
    Phelan, Alan William
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 13
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Harrison, Andrew Philip
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Kane, Dorothy May
    Individual (8077 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 16
    Matthew Coomber
    Individual (3 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2005-05-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 18
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 20
    Hills, David William Alexander
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Mckeague, Jeanne
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 22
    Mackintosh, Ian Stuart
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 24
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 25
    Tilston, David Frank
    Born in October 1957
    Individual (72 offsprings)
    Officer
    2011-04-27 ~ 2011-06-17
    OF - Director → CIF 0
  • 26
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2010-09-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 28
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 29
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 30
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 31
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 32
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 33
    Mauldon, Kenneth Edwin
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2003-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 34
    Harris, Wayne Jeffrey
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 35
    Carroll, Michael William
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ 2007-07-31
    OF - Director → CIF 0
    2011-01-24 ~ 2016-10-12
    OF - Director → CIF 0
  • 36
    Mckeague, Sean Thomas
    Born in July 1964
    Individual (10 offsprings)
    Officer
    1995-04-27 ~ 2004-03-08
    OF - Director → CIF 0
    2004-09-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 37
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 38
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 05887559 06450603... (more)
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER RAIL LIMITED

Period: 2016-11-01 ~ now
Company number: 03050424
Registered names
KIER RAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-19
Declaration of solvency sworn on 2026-06-19
SERVIRAIL LIMITED - 2005-05-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIER RAIL LIMITED
    Info
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2016-11-01
    SERVIRAIL LIMITED - 2016-11-01
    SERVIRAIL CONSTRUCTION LIMITED - 2016-11-01
    Registered number 03050424
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (31 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • KIER RAIL LIMITED
    S
    Registered number 03050424
    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 3
  • 1
    KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - now 03336345
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2016-11-01 03336345
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 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
  • 2
    KIER RAIL NO.2 LIMITED
    - now 07747998 07788711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Dissolved on 2020-08-19 during the appointment or period of control
    MOUCHEL RAIL NO. 2 LIMITED
    - 2016-11-01 07747998 07788711
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    KIER RAIL NO.3 LIMITED
    - now 07788711 07747998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Dissolved on 2020-08-19 during the appointment or period of control
    MOUCHEL RAIL NO. 3 LIMITED
    - 2016-11-01 07788711 07747998
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.