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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 26
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Oakes, Timothy
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Straw, David John
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 6
    Pearson, Giles Stewart
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Manser, Ian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Whitley, Darren Joseph
    Born in February 1969
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Director → CIF 0
    Whitley, Darren Joseph
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 17
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 20
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 21
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 22
    Mckeague, Sean Thomas
    Born in July 1964
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 23
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-03-19 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-03-19 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 26
    KIER RAIL LIMITED
    - now 03050424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-19 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-19 during the appointment or period of control
    MOUCHEL RAIL LIMITED - 2016-11-01 03050424 06450653
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    Tempsford Hall, Sandy, Bedfordshire, England
    Liquidation Corporate (38 parents, 3 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
parent relation
Company in focus

KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED

Period: 2016-11-01 ~ 2017-09-26
Company number: 03336345
Registered names
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - Dissolved
SPEED 6239 LIMITED - 1997-04-17 03349513... (more)
Standard Industrial Classification
99999 - Dormant Company

  • KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    Info
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
    SPEED 6239 LIMITED - 2016-11-01
    Registered number 03336345
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 and dissolved on 2017-09-26 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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