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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
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 8
    Mckeague, Sean Thomas
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2006-01-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 2005-05-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    Straw, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 12
    Manser, Ian
    Civil Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 14
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 15
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 22
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 23
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 26
    Phelan, Alan William
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

KIER PARKMAN SERVIGROUP LIMITED

Previous names
SERVIGROUP LIMITED - 2005-05-19
MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
SERVIGROUP PLC - 2005-05-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIER PARKMAN SERVIGROUP LIMITED
    Info
    SERVIGROUP LIMITED - 2005-05-19
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-19
    Registered number 04979378
    icon of address2nd 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
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SERVISERVICES LIMITED - 2005-05-19
    MOUCHEL PARKMAN SERVISERVICES LIMITED - 2016-11-01
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
    SERVIWAYS LIMITED - 2005-05-19
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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