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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Barton, Matthew David
    Group Company Secretary & Corporate Counsel born in February 1974
    Individual (26 offsprings)
    Officer
    2008-04-09 ~ 2009-11-08
    OF - Director → CIF 0
  • 4
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2009-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual (76 offsprings)
    Officer
    2008-04-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2009-11-08 ~ 2014-09-19
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-04-09 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 7
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Armitage, Matthew
    Company Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-12-02 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-02 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 9
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2012-11-05 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (53 parents, 6 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
parent relation
Company in focus

TEMPSFORD OAKS LIMITED

Period: 2008-04-09 ~ 2017-11-07
Company number: 06560216
Registered name
TEMPSFORD OAKS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 59
  • 1
    00931371 LIMITED
    - now 00931371
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    1 More London Place, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2008-11-08 ~ 2017-05-16
    CIF 21 - Director → ME
  • 2
    ANCHOR QUAY MANAGEMENT COMPANY LIMITED
    05741742
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2008-09-17 ~ 2010-11-10
    CIF 41 - Director → ME
  • 3
    BALLYCREST LIMITED
    05481422 05379931
    Akr Accounting, 13b Market Place, Caistor, Lincolnshire
    Active Corporate (24 parents)
    Officer
    2008-09-17 ~ 2012-03-29
    CIF 39 - Director → ME
  • 4
    BARNABUS ROAD (GARAGES) LIMITED
    - now 00872424
    MANTLES (CAMBRIDGE) LIMITED - 1988-11-03
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 28 - Director → ME
  • 5
    BELLWINCH HOMES 1992 LIMITED
    - now 01545789 00614248
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 30 - Director → ME
  • 6
    BLUE QUARTER MANAGEMENT COMPANY LIMITED
    06018880
    The Office, Blue Quarter Management Co Ltd, Hart Street, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    2008-09-17 ~ 2014-07-17
    CIF 43 - Director → ME
  • 7
    CADE LANE MANAGEMENT COMPANY LIMITED
    - now 04770977
    ROLCO 191 LIMITED - 2003-10-27
    Cade Lane Management Company Ltd 5 Hawksland Close, Upton, Gainsborough, England
    Active Corporate (22 parents)
    Officer
    2008-09-15 ~ 2009-01-20
    CIF 17 - Director → ME
  • 8
    CONCORDIA BATH MANAGEMENT COMPANY LIMITED
    05913093
    1st Floor 1 Chartfield House, Castle Street, Taunton, England
    Active Corporate (25 parents)
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 55 - Director → ME
  • 9
    CONNECT 21 COMMUNITY LIMITED
    - now 06399052
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 44 - Director → ME
  • 10
    CRESTMOUNT CONSTRUCTION COMPANY LIMITED
    00782781
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 53 - Director → ME
    Officer
    2008-09-30 ~ 2009-01-05
    CIF 8 - Secretary → ME
  • 11
    CROSSWAYS (SUNBURY) MANAGEMENT SERVICES LIMITED
    05709941
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (19 parents)
    Officer
    2008-09-17 ~ 2009-08-20
    CIF 14 - Director → ME
  • 12
    ENDEAVOUR'S REACH NO.1 LIMITED
    04107256 04107265... (more)
    One, Station Approach, Harlow, Essex, England
    Active Corporate (18 parents)
    Officer
    2008-09-17 ~ 2010-07-09
    CIF 32 - Director → ME
  • 13
    FOXGLOVE HOLLOW NO. 1 LIMITED
    - now 04107266 04239387
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
    One, Station Approach, Harlow, Essex, England
    Active Corporate (13 parents)
    Officer
    2008-09-17 ~ 2010-06-30
    CIF 54 - Director → ME
  • 14
    FRENCH KIER ANGLIA LIMITED
    - now 01611139
    BEAZER CONSTRUCTION EAST ANGLIA LIMITED - 1992-07-06
    KIER EAST ANGLIA LIMITED - 1989-05-02
    KIER EAST ANGLIA LIMITED - 1989-03-01
    FRENCH KIER EAST ANGLIA LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-18 ~ dissolved
    CIF 49 - Director → ME
  • 15
    GEORGE WEBB HOMES LIMITED
    - now 01262566
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ 2017-05-16
    CIF 58 - Director → ME
  • 16
    GRAND CENTRAL MANAGEMENT COMPANY LIMITED
    05792955
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (25 parents)
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 42 - Director → ME
  • 17
    HANSON COURT MANAGEMENT COMPANY LIMITED
    05968273
    5 Berkley Court, Spalding, England
    Active Corporate (23 parents)
    Officer
    2008-09-17 ~ 2009-06-19
    CIF 15 - Director → ME
  • 18
    HENRY JONES LIMITED
    - now 01551960
    MOSS LONDON LIMITED - 1994-06-30
    FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-18 ~ 2017-05-16
    CIF 48 - Director → ME
  • 19
    HIGHFIELDS SPILSBY MANAGEMENT COMPANY LIMITED
    06362062
    Steeping House Station Road, Little Steeping, Spilsby, Lincolnshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-17 ~ 2009-07-31
    CIF 16 - Director → ME
  • 20
    HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED
    01048307
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ 2017-07-28
    CIF 9 - Director → ME
  • 21
    I E I LIMITED
    - now 02122636
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-05-27 ~ 2017-05-16
    CIF 60 - Director → ME
  • 22
    JAVELIN CONSTRUCTION COMPANY LIMITED
    00596785
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2017-05-16
    CIF 52 - Director → ME
  • 23
    KIER NATIONAL LIMITED
    - now 02100338
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2010-03-31 ~ 2016-01-22
    CIF 20 - Director → ME
  • 24
    KIER SOUTHERN LIMITED
    - now 01611137
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2017-05-16
    CIF 57 - Director → ME
  • 25
    KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED
    03250165
    Holme Farm Chapel Lane, Spalford, Newark, Nottinghamshire
    Active Corporate (23 parents)
    Officer
    2008-10-08 ~ 2009-06-26
    CIF 7 - Director → ME
  • 26
    LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED
    00963462
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - Director → ME
  • 27
    LIBERTY GREEN SOUTH KELSEY MANAGEMENT LIMITED
    06404533
    2 Olde Farm Court, South Kelsey, Lincolnshire
    Active Corporate (14 parents)
    Officer
    2008-08-04 ~ 2010-05-11
    CIF 45 - Director → ME
  • 28
    MAYFLOWER PARK MANAGEMENT COMPANY LIMITED - now
    MAYFLOWER PARK LIMITED
    - 2015-06-23 05273428
    Swale House Hythe Road, Marchwood, Southampton, England
    Active Corporate (18 parents)
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 37 - Director → ME
  • 29
    MORRELL-IXWORTH LIMITED
    00356744
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-30 ~ 2017-05-16
    CIF 25 - Director → ME
  • 30
    MOSS CONSTRUCTION NORTHERN LIMITED
    - now 01611142 01611138
    KIER NORTH WEST LIMITED - 1989-05-02
    MOSS NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-08 ~ 2017-05-16
    CIF 22 - Director → ME
  • 31
    NENE MEADOWS MANAGEMENT COMPANY LIMITED
    03564603
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (17 parents)
    Officer
    2009-03-13 ~ 2009-07-29
    CIF 19 - Director → ME
  • 32
    OAKWOOD PARK (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED - now
    OAKWOOD PARK (MOULTON SEAS END) MANGEMENT COMPANY LIMITED
    - 2014-12-03 04782526
    Preim Ltd Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (32 parents)
    Officer
    2008-09-17 ~ 2012-11-19
    CIF 35 - Director → ME
  • 33
    PHOENIX PARC MANAGEMENT COMPANY LIMITED
    05659322
    5a Stone Street, Gravesend, Kent
    Active Corporate (22 parents)
    Officer
    2008-09-17 ~ 2014-07-10
    CIF 40 - Director → ME
  • 34
    PRIMEMOUNT LIMITED
    05415882 03833448
    14 Mulberry Gardens, Scunthorpe, England
    Active Corporate (42 parents)
    Officer
    2008-09-17 ~ 2012-11-28
    CIF 38 - Director → ME
  • 35
    PRIORY VIEW HITCHIN MANAGEMENT COMPANY LIMITED
    05913097
    12 Kitchen Garden Court, Hitchin, England
    Active Corporate (21 parents)
    Officer
    2008-09-29 ~ 2009-05-07
    CIF 10 - Director → ME
  • 36
    ROGER MALCOLM HOMES LIMITED
    - now 00614249
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 26 - Director → ME
  • 37
    SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED
    07093305
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2009-12-02 ~ 2014-09-04
    CIF 59 - Director → ME
  • 38
    SEA PLACE MANAGEMENT LIMITED
    06977171
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2009-07-30 ~ 2017-05-16
    CIF 47 - Director → ME
  • 39
    SEASPRAY PROPERTY MANAGEMENT COMPANY LIMITED
    06429741
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2008-08-20 ~ 2014-09-04
    CIF 56 - Director → ME
  • 40
    ST ANDREW'S GREEN MANAGEMENT COMPANY LIMITED
    04450057
    8 Carnoustie Court, Sutton Bridge, Spalding, Lincolnshire
    Active Corporate (23 parents)
    Officer
    2008-09-23 ~ 2012-12-13
    CIF 31 - Director → ME
  • 41
    TENNYSON GATE MANAGEMENT COMPANY LIMITED
    04782528
    Mike Matthews, Roythornes Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (27 parents)
    Officer
    2009-02-20 ~ 2009-06-12
    CIF 1 - Director → ME
  • 42
    THE CROFT RUGBY MANAGEMENT COMPANY LIMITED
    05493765
    2 Romney Place, Rugby, Warwickshire
    Active Corporate (12 parents)
    Officer
    2008-10-24 ~ 2009-07-20
    CIF 3 - Director → ME
  • 43
    THE GRANGE BUSHBY MANAGEMENT COMPANY LIMITED
    04660702
    40 Howard Road, Leicester, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    2008-10-24 ~ 2010-01-08
    CIF 2 - Director → ME
  • 44
    THE OAKLANDS (SOUTH WOOTTON) LIMITED
    06054299
    7 Pretoria Grove, Kings Lynn, Norfolk
    Dissolved Corporate (12 parents)
    Officer
    2008-08-11 ~ 2009-06-16
    CIF 18 - Director → ME
  • 45
    THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED
    04733991
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-09-17 ~ 2010-05-26
    CIF 34 - Director → ME
  • 46
    THE SANDPIPERS (NO.1) CHAFFORD HUNDRED LIMITED
    04447639 04441961
    One, Station Approach, Harlow, Essex, England
    Active Corporate (13 parents)
    Officer
    2008-09-17 ~ 2010-07-09
    CIF 33 - Director → ME
  • 47
    THE SANDPIPERS (NO.2) CHAFFORD HUNDRED LIMITED
    04441961 04447639
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (14 parents)
    Officer
    2008-09-17 ~ 2010-07-09
    CIF 11 - Director → ME
  • 48
    TRENT APPROACH MANAGEMENT COMPANY LIMITED
    05192352
    6 Trent Approach, Marton, Gainsborough, England
    Active Corporate (15 parents)
    Officer
    2008-09-17 ~ 2009-08-29
    CIF 13 - Director → ME
  • 49
    TRINITY CROFT GATE NO. 4 LIMITED
    05682971 05682968
    33 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-10-24 ~ 2009-11-20
    CIF 4 - Director → ME
  • 50
    TRINITY GLADE GATE NO. 1 LIMITED
    05608436 05608437
    23 Bronte Avenue, Fairfield, Hitchin, Herts, England
    Active Corporate (18 parents)
    Officer
    2008-10-24 ~ 2014-07-08
    CIF 50 - Director → ME
  • 51
    TRINITY GLADE GATE NO. 2 LIMITED
    05608437 05608436
    27 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2008-10-24 ~ 2012-03-22
    CIF 23 - Director → ME
  • 52
    TRINITY VALE GATE NO. 6 LIMITED
    06320944 06510132... (more)
    11 Nightingale Way Nightingale Way, Fairfield, Hitchin, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2012-03-28
    CIF 51 - Director → ME
  • 53
    TRINITY VALE GATE NO. 8 LIMITED
    06510132 06320944... (more)
    4 Bronte Avenue, Stotfold, Hitchin, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2008-10-24 ~ 2010-01-04
    CIF 6 - Director → ME
  • 54
    TRINITY VALE GATE NO.5 LIMITED
    06259993 06259994... (more)
    1 Anderson Walk, Hitchin, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-24 ~ 2012-09-13
    CIF 24 - Director → ME
  • 55
    TRINITY VALE GATE NO.7 LIMITED
    06259994 06259993... (more)
    18 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-24 ~ 2009-09-30
    CIF 5 - Director → ME
  • 56
    TWIGDEN HOMES EAST ANGLIA LIMITED
    - now 01053409
    HILLSON & TWIGDEN (EAST ANGLIA) LIMITED - 1988-02-18
    HILLSON & TWIGDEN (ST. IVES) LIMITED - 1987-10-30
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 46 - Director → ME
  • 57
    WESSEX ESTATES LIMITED
    00679729 08805012
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 27 - Director → ME
  • 58
    WOODCUTTERS MEADOW MANAGEMENT COMPANY LIMITED
    04910228
    One, Station Approach, Harlow, Essex, England
    Active Corporate (15 parents)
    Officer
    2008-09-17 ~ 2008-11-20
    CIF 12 - Director → ME
  • 59
    WOODLAND GROVE (MARKET RASEN) MANAGEMENT COMPANY LIMITED
    05093976
    Cartergate House, Chantry Lane, Grimsby, England
    Active Corporate (35 parents)
    Officer
    2008-09-17 ~ 2014-09-04
    CIF 36 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.