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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rodney Hewer Harris

    Related profiles found in government register
  • Mr Rodney Hewer Harris
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Home Way, Petersfield, Hampshire, GU31 4EE, United Kingdom

      IIF 1

    • 16, Home Way, Petersfield, GU31 4EE, United Kingdom

      IIF 2
  • Harris, Rodney Hewer
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Home Way, Petersfield, GU31 4EE, United Kingdom

      IIF 3
  • Harris, Rodney Hewer
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Home Way, Petersfield, Hampshire, GU31 4EE, England

      IIF 4

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 5
  • Harris, Rodney Hewer
    British finance born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 6
  • Harris, Rodney Hewer
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Rodney Hewer
    British financial director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Home Way, Petersfield, Hampshire, GU31 4EE

      IIF 80
  • Harris, Rooney Hewer
    British finance director born in May 1961

    Registered addresses and corresponding companies

    • 16 Home Way, Petersfield, Hampshire, GU31 4EE

      IIF 81
  • Harris, Rodney
    British director born in May 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 82
  • Harris, Rodney Hewer

    Registered addresses and corresponding companies

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 80
  • 1
    2020 OLDHAM LIMITED
    - now 02941327
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2013-01-25
    IIF 73 - Director → ME
  • 2
    2020 SEFTON LIMITED
    - now 02018098
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2012-05-25 ~ 2013-01-25
    IIF 6 - Director → ME
  • 3
    2020 ST HELENS LIMITED
    - now 02647141
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2012-08-30 ~ 2013-01-25
    IIF 75 - Director → ME
  • 4
    2020 WIRRAL LIMITED
    - now 02156417
    PARKMAN INTERNATIONAL LIMITED - 2005-01-28
    FAMOUSADMIN LIMITED - 1993-01-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (16 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 59 - Director → ME
  • 5
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED
    - 2014-05-08 05428732
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-11-08 ~ 2008-04-01
    IIF 21 - Director → ME
  • 6
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED - 2018-09-11
    CARILLIONENTERPRISE LIMITED
    - 2014-05-08 05428762
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-09-30 ~ 2008-02-01
    IIF 80 - Director → ME
  • 7
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-11-28 ~ 2009-07-28
    IIF 27 - Director → ME
  • 8
    ATKINS ODLIN CONSULTING ENGINEERS LIMITED
    03157644
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 38 - Director → ME
  • 9
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (48 parents)
    Officer
    2005-03-21 ~ 2006-12-21
    IIF 16 - Director → ME
  • 10
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-03-08 ~ 2010-09-28
    IIF 18 - Director → ME
  • 11
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2008-03-14 ~ 2009-06-30
    IIF 9 - Director → ME
  • 12
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704108 05704083
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2010-09-28
    IIF 32 - Director → ME
  • 13
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - 2006-09-14 05704083 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2010-09-28
    IIF 11 - Director → ME
  • 14
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135 00594581... (more)
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED
    - 2006-09-14 05704135 01947809... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-25 ~ 2010-09-28
    IIF 31 - Director → ME
  • 15
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED
    - 2006-09-14 05704064 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2010-09-28
    IIF 14 - Director → ME
  • 16
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704172 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2010-09-28
    IIF 10 - Director → ME
  • 17
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED
    - 2006-09-14 05704254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-08-25 ~ 2010-09-28
    IIF 20 - Director → ME
  • 18
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2008-03-19 ~ 2010-09-28
    IIF 12 - Director → ME
  • 19
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2005-03-21 ~ 2010-09-28
    IIF 26 - Director → ME
  • 20
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2009-03-27 ~ 2010-09-28
    IIF 28 - Director → ME
  • 21
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2007-09-11
    IIF 24 - Director → ME
  • 22
    CLINICENTA LIMITED - now
    CARILLION CLINICAL SERVICES LIMITED
    - 2005-03-31 05325813 00531085
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2005-01-06 ~ 2005-03-17
    IIF 81 - Director → ME
  • 23
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 30 - Director → ME
  • 24
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    IIF 25 - Director → ME
  • 25
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 29 - Director → ME
  • 26
    FULL CIRCLE EDUCATIONAL SERVICES LTD.
    03774380
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 77 - Director → ME
  • 27
    GAS 300 LIMITED
    03368684
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2011-10-06 ~ 2013-01-25
    IIF 5 - Director → ME
  • 28
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 48 - Director → ME
  • 29
    HEDRA GROUP LIMITED
    04699173
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 55 - Director → ME
  • 30
    HEDRA SCOTLAND LIMITED
    SC246184
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 7 - Director → ME
  • 31
    INSTAL CONSULTANTS MP LIMITED
    - now 03230837
    INSTAL CONSULTANTS LIMITED - 2006-12-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (22 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 40 - Director → ME
  • 32
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED
    - 2015-07-20 03679828
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 74 - Director → ME
  • 33
    KIER DORMANT HOLDINGS LIMITED - now
    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)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 62 - Director → ME
  • 34
    KIER EWAN LIMITED - now
    MOUCHEL EWAN LIMITED
    - 2016-11-01 04182542 06450728
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 58 - Director → ME
  • 35
    KIER FINANCE & TREASURY HOLDINGS LIMITED - now
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    - 2016-11-01 05887555 06450833
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 47 - Director → ME
    2011-06-17 ~ 2011-06-17
    IIF 83 - Secretary → ME
  • 36
    KIER FINANCE LIMITED - now
    MOUCHEL FINANCE LIMITED
    - 2016-11-01 05887689 06450681
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 63 - Director → ME
  • 37
    KIER GAS 301 LIMITED - now
    MOUCHEL GAS 301 LIMITED
    - 2016-11-01 04100674 03262614
    GAS EXPERTS LIMITED
    - 2011-10-27 04100674 03262614
    VALESAND LIMITED - 2001-11-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 53 - Director → ME
  • 38
    KIER GAS 302 LIMITED - now
    MOUCHEL GAS 302 LIMITED
    - 2016-11-01 03262614 04100674
    MOUCHEL GEL LIMITED
    - 2011-10-27 03262614
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 44 - Director → ME
  • 39
    KIER HOLDINGS LIMITED - now
    MOUCHEL HOLDINGS LIMITED
    - 2016-11-01 05887559 01686040... (more)
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 39 - Director → ME
  • 40
    KIER MANAGEMENT CONSULTING LIMITED - now
    MOUCHEL MANAGEMENT CONSULTING LIMITED
    - 2016-11-01 02491619
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 45 - Director → ME
  • 41
    KIER PARKMAN EWAN ASSOCIATES LIMITED - now
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
    - 2016-11-01 03033421
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 49 - Director → ME
  • 42
    KIER PARKMAN EWAN SERVICES LIMITED - now
    MOUCHEL PARKMAN EWAN SERVICES LIMITED
    - 2016-11-01 04178047 06450728... (more)
    EWAN SERVICES LTD - 2006-11-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 82 - Director → ME
  • 43
    KIER PARKMAN GB LIMITED - now
    MOUCHEL PARKMAN GB LIMITED
    - 2016-11-01 02359925
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 37 - Director → ME
  • 44
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED
    - 2016-11-01 02342142
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 65 - Director → ME
  • 45
    KIER PARKMAN METRO LIMITED - now
    MOUCHEL PARKMAN METRO LIMITED
    - 2016-11-01 02788150
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 68 - Director → ME
  • 46
    KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
    - 2016-11-01 02879186
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2011-10-06 ~ 2013-01-25
    IIF 41 - Director → ME
  • 47
    KIER PARKMAN SERVIGROUP LIMITED - now
    MOUCHEL PARKMAN SERVIGROUP LIMITED
    - 2016-11-01 04979378
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 46 - Director → ME
  • 48
    KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2016-11-01 03336345
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 76 - Director → ME
  • 49
    KIER PARKMAN SERVISERVICES LIMITED - now
    MOUCHEL PARKMAN SERVISERVICES LIMITED
    - 2016-11-01 04982260
    SERVISERVICES LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 60 - Director → ME
  • 50
    KIER PARKMAN SERVIWAYS LIMITED - now
    MOUCHEL PARKMAN SERVIWAYS LIMITED
    - 2016-11-01 04982261
    SERVIWAYS LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2011-10-06 ~ 2013-01-25
    IIF 51 - Director → ME
  • 51
    KIER RAIL LIMITED - now
    MOUCHEL RAIL LIMITED
    - 2016-11-01 03050424 06450653
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 54 - Director → ME
  • 52
    KIER RAIL NO.2 LIMITED - now
    MOUCHEL RAIL NO. 2 LIMITED
    - 2016-11-01 07747998 07788711
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-08-22 ~ 2013-01-25
    IIF 34 - Director → ME
  • 53
    KIER RAIL NO.3 LIMITED - now
    MOUCHEL RAIL NO. 3 LIMITED
    - 2016-11-01 07788711 07747998
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2013-01-25
    IIF 36 - Director → ME
  • 54
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED
    - 2016-11-01 03998110
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 78 - Director → ME
  • 55
    KIER TRUSTEE LIMITED - now
    MOUCHEL TRUSTEE LIMITED
    - 2016-11-01 02858824
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 57 - Director → ME
  • 56
    LAND ASPECTS LIMITED
    - now 02578090
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 61 - Director → ME
  • 57
    MKB RESOURCING LIMITED
    - now 02118257
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 42 - Director → ME
  • 58
    MOTT MACDONALD GAS EXPERTS LIMITED - now
    MOUCHEL ENERGY LIMITED
    - 2011-10-31 07713889
    Mott Macdonald House, 8-10 Sydenham Road, Croydon
    Dissolved Corporate (15 parents)
    Officer
    2011-07-21 ~ 2011-10-21
    IIF 35 - Director → ME
  • 59
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 60
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 67 - Director → ME
  • 61
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2013-01-25
    IIF 64 - Director → ME
  • 62
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-08-13 ~ 2013-01-25
    IIF 70 - Director → ME
  • 63
    NEWBURY KING & CO. LIMITED
    03063709
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 69 - Director → ME
  • 64
    PARKMAN CONSULTANTS LIMITED
    01165456 02018098
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 71 - Director → ME
  • 65
    PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
    - now 00960822
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (21 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 56 - Director → ME
  • 66
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 52 - Director → ME
  • 67
    PARKMAN SCOTLAND LIMITED
    - now SC097783
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 33 - Director → ME
  • 68
    PARKMAN SOUTH EAST LIMITED
    - now 02067191
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 43 - Director → ME
  • 69
    PCE HOLDINGS LIMITED
    - now 01151001
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 66 - Director → ME
  • 70
    PFI STREET LIGHTING LIMITED
    - now 01011586
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 72 - Director → ME
  • 71
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2010-09-28
    IIF 19 - Director → ME
  • 72
    PLANNED MAINTENANCE GROUP LIMITED
    - now 03730483 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-03-08 ~ 2010-09-28
    IIF 23 - Director → ME
  • 73
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2009-03-27 ~ 2010-09-28
    IIF 79 - Director → ME
  • 74
    PRIME PERFORMANCE PARTNERS LIMITED
    11575017
    16 Home Way, Petersfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 75
    RHH MANAGEMENT LIMITED
    07427062
    16 Home Way, Petersfield, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 76
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2005-03-21 ~ 2010-09-28
    IIF 17 - Director → ME
  • 77
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2009-03-27 ~ 2010-09-28
    IIF 13 - Director → ME
  • 78
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2005-03-21 ~ 2010-09-28
    IIF 15 - Director → ME
  • 79
    TRAFFIC SUPPORT EBT LIMITED
    - now 04124589
    HAMSARD 2256 LIMITED - 2001-03-12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2011-06-17 ~ 2013-01-25
    IIF 50 - Director → ME
  • 80
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 22 - Director → ME

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