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
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    MOUCHEL RAIL LIMITED - 2016-11-01
    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
    Active Corporate (3 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
Ceased 23
  • 1
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-05-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 7
    Oakes, Timothy
    Co Director born in April 1943
    Individual
    Officer
    1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Straw, David John
    Director
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 12
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Whitley, Darren Joseph
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Director → CIF 0
    Whitley, Darren Joseph
    Director
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 14
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 15
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Manser, Ian
    Civil Engineer born in October 1957
    Individual
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Mckeague, Sean Thomas
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 18
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Phelan, Alan William
    Civil Engineer born in May 1969
    Individual
    Officer
    1999-01-14 ~ 2006-05-31
    OF - Director → CIF 0
    Phelan, Alan William
    Individual
    Officer
    2002-05-01 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 20
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 21
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-19 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-19 ~ 1997-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED

Previous names
MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
SPEED 6239 LIMITED - 1997-04-17
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 - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.