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
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Archer, Richard Jeremy
    Born in March 1949
    Individual
    Officer
    2000-01-21 ~ 2003-09-19
    OF - Director → CIF 0
    Archer, Richard Jeremy
    Individual
    Officer
    2000-01-21 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-01-22
    OF - Director → CIF 0
  • 3
    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
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2003-09-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Barbour Smith, James Kenneth Alexander
    Venture Capitalist born in November 1966
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 8
    Hames, Victoria Elizabeth
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 10
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 11
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (11 offsprings)
    Officer
    2000-05-22 ~ 2000-09-26
    OF - Director → CIF 0
  • 12
    Jordan, Robert
    Co Director born in July 1936
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2003-09-19
    OF - Director → CIF 0
  • 13
    Samuels, Helen Julia
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 14
    Preece, Richard Alec
    Company Secretary born in December 1946
    Individual
    Officer
    2000-04-07 ~ 2001-06-14
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    2000-06-16 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 15
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Handley, John
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2001-06-14
    OF - Director → CIF 0
  • 17
    Nath, Karim
    Individual
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 18
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    Howitt, Ian Howard
    Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2003-09-19
    OF - Director → CIF 0
  • 20
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    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
  • 21
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 22
    Howard, Lee
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-08-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 23
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Kilner, Robert Graham
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Jones, John Roger
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2001-06-14
    OF - Director → CIF 0
  • 26
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 27
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 28
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2016-02-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 29
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 30
    Westhead, Rodney James
    Ceo born in November 1943
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-09-19
    OF - Director → CIF 0
  • 31
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 32
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 33
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 34
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 35
    Lyons, Michael Thomas, Sir
    University Professor born in September 1949
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2003-09-19
    OF - Director → CIF 0
parent relation
Company in focus

KIER DORMANT HOLDINGS LIMITED

Previous names
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Related profiles found in government register
  • KIER DORMANT HOLDINGS LIMITED
    Info
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    Registered number 03913684
    2nd 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
  • KIER DORMANT HOLDINGS LIMITED
    S
    Registered number 03913684
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • KIER DORMANT HOLDINGS LIMITED
    S
    Registered number 03913684
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MOUCHEL PARKMAN METRO LIMITED - 2016-11-01
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.