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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 4
  • 1
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Jones, John Roger
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Kilner, Robert Graham
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Preece, Richard Alec
    Company Secretary born in December 1946
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2001-06-14
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 7
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 8
    Samuels, Helen Julia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Archer, Richard Jeremy
    Born in March 1949
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2003-09-19
    OF - Director → CIF 0
    Archer, Richard Jeremy
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 12
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    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 2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 14
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-28
    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
    Jordan, Robert
    Co Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-09-26
    OF - Director → CIF 0
  • 18
    Hames, Victoria Elizabeth
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 20
    Handley, John
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2001-06-14
    OF - Director → CIF 0
  • 21
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 23
    Howitt, Ian Howard
    Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2003-09-19
    OF - Director → CIF 0
  • 24
    Nath, Karim
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 25
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2000-01-22
    OF - Director → CIF 0
  • 26
    Lyons, Michael Thomas, Sir
    University Professor born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 27
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 30
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 31
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 32
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 33
    Westhead, Rodney James
    Ceo born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 34
    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
  • 35
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

KIER DORMANT HOLDINGS LIMITED

Previous names
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
PARKMAN GROUP LIMITED - 2006-07-31
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • KIER DORMANT HOLDINGS LIMITED
    Info
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2005-07-06
    PARKMAN GROUP LIMITED - 2005-07-06
    MOUCHEL DORMANT HOLDINGS LIMITED - 2005-07-06
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2005-07-06
    Registered number 03913684
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 and dissolved on 2023-10-24 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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