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 1
  • MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    Tempsford Hall, Sandy, Bedfordshire, England
    Corporate (3 parents, 3 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 9
  • 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
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2013-03-08
    OF - secretary → CIF 0
  • 2
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - director → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-29 ~ 2019-09-09
    OF - director → CIF 0
  • 4
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2013-01-25
    OF - director → CIF 0
  • 5
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2011-10-05
    OF - director → CIF 0
    OF - director → CIF 0
  • 6
    Shaw, Christine Ann
    Individual
    Officer
    2011-09-27 ~ 2012-05-02
    OF - secretary → CIF 0
  • 7
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - director → CIF 0
  • 8
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - secretary → CIF 0
  • 9
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-29
    OF - director → CIF 0
parent relation
Company in focus

KIER RAIL NO.3 LIMITED

Previous name
MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIER RAIL NO.3 LIMITED
    Info
    MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
    Registered number 07788711
    1 More London Place, London SE1 2AF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-09-27 and dissolved on 2020-08-19 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • KIER RAIL NO. 3 LIMITED
    S
    Registered number 07788711
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Guarantee Without A Share Capital in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUCHEL RAIL NO. 2 LIMITED - 2016-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.