logo
explain how to read the page

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 30
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    England, Paul David
    Director born in March 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Phelan, Alan William
    Managing Director born in May 1969
    Individual (5 offsprings)
    Officer
    2003-11-28 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Mckeague, Sean Thomas
    Company Director born in July 1964
    Individual (10 offsprings)
    Officer
    2003-11-28 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Manser, Ian
    Civil Engineer born in October 1957
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → 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
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (51 offsprings)
    OF - Director → CIF 0
  • 11
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-08-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Thomas, Clive
    Accountant born in March 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 13
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-02-29 ~ 2018-08-13
    OF - Director → CIF 0
  • 15
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Straw, David John
    Individual (14 offsprings)
    Officer
    2003-11-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 18
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 21
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 22
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 23
    Whittaker, Mark
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 24
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 25
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 26
    Massie, Amanda Jane Emilia
    Company Secretary born in March 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
  • 27
    Samuels, Helen Julia
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 28
    Mendonca, Basil Christopher
    Director born in March 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 29
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 30
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01 03913684 06450592... (more)
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 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 SERVIGROUP LIMITED

Period: 2016-11-01 ~ 2023-10-03
Company number: 04979378
Registered names
KIER PARKMAN SERVIGROUP LIMITED - Dissolved
SERVIGROUP LIMITED - 2005-05-19
SERVIGROUP PLC - 2005-05-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIER PARKMAN SERVIGROUP LIMITED
    Info
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP PLC - 2016-11-01
    Registered number 04979378
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 and dissolved on 2023-10-03 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • KIER PARKMAN SERVIGROUP LIMITED
    S
    Registered number 04979378
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIER PARKMAN SERVISERVICES LIMITED
    - now 04982260
    MOUCHEL PARKMAN SERVISERVICES LIMITED
    - 2016-11-01 04982260
    SERVISERVICES LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    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
  • 2
    KIER PARKMAN SERVIWAYS LIMITED
    - now 04982261
    MOUCHEL PARKMAN SERVIWAYS LIMITED
    - 2016-11-01 04982261
    SERVIWAYS LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.