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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
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Straw, David John
    Director
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    Phelan, Alan William
    Civil Engineer 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
  • 8
    Whitley, Darren Joseph
    Director born in February 1969
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Director → CIF 0
    Whitley, Darren Joseph
    Director
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Manser, Ian
    Civil Engineer born in October 1957
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Oakes, Timothy
    Co Director born in April 1943
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 14
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Mckeague, Sean Thomas
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 16
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 18
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 20
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 21
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 22
    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
  • 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, 41778 offsprings)
    Officer
    1997-03-19 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 25
    KIER RAIL LIMITED
    - now 03050424
    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
    Active Corporate (36 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
  • 26
    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, 39004 offsprings)
    Officer
    1997-03-19 ~ 1997-04-01
    OF - Nominee Director → CIF 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 02589529... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.