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 3
  • 1
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    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
    2005-05-16 ~ 2013-03-08
    OF - secretary → CIF 0
  • 2
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2010-08-31
    OF - director → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - director → CIF 0
  • 4
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2006-03-01
    OF - secretary → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - secretary → CIF 0
  • 7
    Harrison, Andrew Philip
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2006-12-31
    OF - director → CIF 0
  • 8
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - secretary → CIF 0
  • 9
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-10-06 ~ 2013-01-25
    OF - director → CIF 0
  • 10
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2011-10-05
    OF - director → CIF 0
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    OF - director → CIF 0
  • 11
    Straw, David John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2010-07-31
    OF - director → CIF 0
    Straw, David John
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-05-16
    OF - secretary → CIF 0
  • 12
    Mauldon, Kenneth Edwin
    Operation Director born in January 1942
    Individual
    Officer
    2004-03-08 ~ 2004-08-31
    OF - director → CIF 0
  • 13
    Shaw, Christine
    Individual
    Officer
    2011-11-07 ~ 2012-05-02
    OF - secretary → CIF 0
  • 14
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - director → CIF 0
  • 15
    Manser, Ian
    Civil Engineer born in October 1957
    Individual
    Officer
    2005-05-16 ~ 2006-04-30
    OF - director → CIF 0
  • 16
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - secretary → CIF 0
  • 17
    Phelan, Alan William
    Managing Director born in May 1969
    Individual
    Officer
    2003-12-02 ~ 2006-05-31
    OF - director → CIF 0
  • 18
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - secretary → CIF 0
  • 19
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - director → CIF 0
parent relation
Company in focus

KIER PARKMAN SERVIWAYS LIMITED

Previous names
MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
SERVIWAYS LIMITED - 2005-05-19
Standard Industrial Classification
99999 - Dormant Company

  • KIER PARKMAN SERVIWAYS LIMITED
    Info
    MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
    SERVIWAYS LIMITED - 2005-05-19
    Registered number 04982261
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    Private Limited Company incorporated on 2003-12-02 and dissolved on 2017-10-10 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.