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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
Active 3
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Quelch, Nigel Robert
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Rowe, Thomas James Wharton
    Civial Engineer born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Hills, David William Alexander
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 4
    Mauldon, Kenneth Edwin
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Whitley, Darren Joseph
    Railway Signal Engineer born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2002-05-01
    OF - Director → CIF 0
    Whitley, Darren Joseph
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Mckeague, Sean Thomas
    Chairman born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2004-03-08
    OF - Director → CIF 0
    Mckeague, Sean Thomas
    Director born in July 1964
    Individual (7 offsprings)
    icon of calendar 2004-09-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 10
    Walkley, Simon David
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Mackintosh, Ian Stuart
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 13
    Straw, David John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2007-07-31
    OF - Director → CIF 0
    Straw, David John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 14
    Manser, Ian
    Civil Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 16
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 17
    Lee, Kelly
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 18
    Clark, Piers Benedict, Dr
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 20
    Mckeague, Jeanne
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 21
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 22
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 23
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 24
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Harrison, Andrew Philip
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Oakes, Timothy
    Co Director born in April 1943
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 28
    Harris, Wayne Jeffrey
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 30
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Phelan, Alan William
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2006-05-31
    OF - Director → CIF 0
    Phelan, Alan William
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 32
    Kane, Dorothy May
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 33
    Carroll, Michael William
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2007-07-31
    OF - Director → CIF 0
    icon of calendar 2011-01-24 ~ 2016-10-12
    OF - Director → CIF 0
parent relation
Company in focus

KIER RAIL LIMITED

Previous names
MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
SERVIRAIL LIMITED - 2005-05-19
MOUCHEL RAIL LIMITED - 2016-11-01
SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIER RAIL LIMITED
    Info
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    SERVIRAIL LIMITED - 2008-02-01
    MOUCHEL RAIL LIMITED - 2008-02-01
    SERVIRAIL CONSTRUCTION LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2008-02-01
    Registered number 03050424
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • KIER RAIL LIMITED
    S
    Registered number 03050424
    icon of addressTempsford 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
Active 3
  • 1
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
    SPEED 6239 LIMITED - 1997-04-17
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MOUCHEL RAIL NO. 2 LIMITED - 2016-11-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.