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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 36
  • 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
    Mckeague, Jeanne
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 3
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Kane, Dorothy May
    Individual (5812 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 5
    Straw, David John
    Director born in February 1964
    Individual (14 offsprings)
    Officer
    2002-07-18 ~ 2007-07-31
    OF - Director → CIF 0
    Straw, David John
    Director
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-04-27 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    Mauldon, Kenneth Edwin
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Phelan, Alan William
    Managing Director 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
  • 10
    Harrison, Andrew Philip
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Mackintosh, Ian Stuart
    Commercial Director born in December 1965
    Individual (6 offsprings)
    Officer
    2016-10-12 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Whitley, Darren Joseph
    Railway Signal Engineer born in February 1969
    Individual (9 offsprings)
    Officer
    1995-04-27 ~ 2002-05-01
    OF - Director → CIF 0
    Whitley, Darren Joseph
    Individual (9 offsprings)
    Officer
    2001-05-11 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 14
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2005-05-16 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Hills, David William Alexander
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2007-07-27 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Manser, Ian
    Civil Engineer born in October 1957
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 19
    Oakes, Timothy
    Co Director born in April 1943
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Walkley, Simon David
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2003-11-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Carroll, Michael William
    Director 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
  • 22
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Mckeague, Sean Thomas
    Chairman born in July 1964
    Individual (10 offsprings)
    Officer
    1995-04-27 ~ 2004-03-08
    OF - Director → CIF 0
    Mckeague, Sean Thomas
    Director born in July 1964
    Individual (10 offsprings)
    2004-09-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 24
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 25
    Lee, Kelly
    Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 26
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 27
    Harris, Wayne Jeffrey
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 29
    Rowe, Thomas James Wharton
    Civial Engineer born in December 1967
    Individual (33 offsprings)
    Officer
    2010-09-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 30
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 31
    Quelch, Nigel Robert
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 33
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2005-05-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 34
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 35
    Clark, Piers Benedict, Dr
    Company Director born in November 1969
    Individual (41 offsprings)
    Officer
    2008-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    KIER HOLDINGS LIMITED
    - now 05887559
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 05887559 01686040... (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
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
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 10 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
    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
    MOUCHEL RAIL NO. 2 LIMITED
    - 2016-11-01 07747998 07788711
    1 More London Place, London
    Dissolved Corporate (12 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
    MOUCHEL RAIL NO. 3 LIMITED
    - 2016-11-01 07788711 07747998
    1 More London Place, London
    Dissolved Corporate (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.