1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2009-06-11 ~ 2012-03-22
IIF 55 - Secretary → ME
2
LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-06-11 ~ 2012-03-22
IIF 53 - Secretary → ME
3
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
2010-07-30 ~ 2012-04-12
IIF 34 - Secretary → ME
4
ATKINS ODLIN CONSULTING ENGINEERS LIMITED
03157644 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 9 - Secretary → ME
5
FULL CIRCLE EDUCATIONAL SERVICES LTD.
03774380 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 35 - Secretary → ME
6
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (24 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 33 - Secretary → ME
7
GRAND SERVICES CONTRACTS LIMITED
04115021 Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ dissolved
IIF 18 - Secretary → ME
8
FLOORPITCH LIMITED - 2008-02-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (45 parents)
Officer
2009-05-27 ~ 2012-02-08
IIF 51 - Secretary → ME
9
HATCHFORD PARK RESIDENTS LIMITED
03797905 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
2010-04-14 ~ 2010-10-01
IIF 57 - Director → ME
10
HBS FACILITIES MANAGEMENT LIMITED
- now 03253095SERVUS 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
2010-07-30 ~ 2011-11-07
IIF 41 - Secretary → ME
11
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 46 - Secretary → ME
12
Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 1 - Secretary → ME
13
INSTAL CONSULTANTS MP LIMITED
- now 03230837INSTAL CONSULTANTS LIMITED - 2006-12-13
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 17 - Secretary → ME
14
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED
- 2015-07-20
03679828HBS 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
2010-07-30 ~ 2011-11-07
IIF 30 - Secretary → ME
15
KIER DORMANT HOLDINGS LIMITED - now
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
2010-07-30 ~ 2011-11-07
IIF 21 - Secretary → ME
16
KIER EDUCATION INVESTMENTS LIMITED - now
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29
06458919MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
MOUCHEL ENTERPRISE LIMITED - 2008-05-21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-07-14 ~ 2012-03-20
IIF 7 - Secretary → ME
17
KIER EDUCATION SERVICES LIMITED - now
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29
05457729MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (42 parents)
Officer
2009-07-14 ~ 2012-03-20
IIF 52 - Secretary → ME
18
KIER EWAN LIMITED - now
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 (29 parents, 2 offsprings)
Officer
2010-07-30 ~ 2011-11-07
IIF 43 - Secretary → ME
19
KIER FINANCE & TREASURY HOLDINGS LIMITED - now
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
- 2016-11-01
05887555MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-07-30 ~ 2011-11-07
IIF 28 - Secretary → ME
20
KIER FINANCE LIMITED - now
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-30 ~ 2011-11-07
IIF 5 - Secretary → ME
21
KIER GAS 301 LIMITED - now
VALESAND LIMITED - 2001-11-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-07-30 ~ 2011-11-07
IIF 45 - Secretary → ME
22
KIER GAS 302 LIMITED - now
MOUCHEL GEL LIMITED
- 2011-10-27
03262614GEL 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
2010-07-30 ~ 2011-11-07
IIF 42 - Secretary → ME
23
KIER GROUP PENSION TRUSTEES LIMITED - now
MOUCHEL PENSION TRUSTEES LIMITED
- 2016-11-11
07032057 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (37 parents)
Officer
2010-07-30 ~ 2011-12-12
IIF 4 - Secretary → ME
24
KIER HOLDINGS LIMITED - now
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2010-07-30 ~ 2012-04-27
IIF 8 - Secretary → ME
25
KIER MANAGEMENT CONSULTING LIMITED - now
MOUCHEL MANAGEMENT CONSULTING LIMITED
- 2016-11-01
02491619HEDRA PLC - 2008-08-01
HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (47 parents, 2 offsprings)
Officer
2010-07-30 ~ 2011-11-07
IIF 36 - Secretary → ME
26
KIER PARKMAN EWAN ASSOCIATES LIMITED - now
MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
- 2016-11-01
03033421EWAN ASSOCIATES LTD. - 2006-11-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 49 - Secretary → ME
27
KIER PARKMAN EWAN SERVICES LIMITED - now
EWAN SERVICES LTD - 2006-11-17
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 13 - Secretary → ME
28
KIER PARKMAN GB LIMITED - now
MOUCHEL PARKMAN GB LIMITED
- 2016-11-01
02359925PARKMAN 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
2010-07-30 ~ 2011-11-07
IIF 48 - Secretary → ME
29
KIER PARKMAN LDA LIMITED - now
MOUCHEL PARKMAN LDA LIMITED
- 2016-11-01
02342142MOUCHEL 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
2010-07-30 ~ 2011-11-07
IIF 31 - Secretary → ME
30
KIER PARKMAN METRO LIMITED - now
MOUCHEL PARKMAN METRO LIMITED
- 2016-11-01
02788150MOUCHEL 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
2010-07-30 ~ 2011-11-07
IIF 22 - Secretary → ME
31
KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
- 2016-11-01
02879186PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
GLASSCLASS LIMITED - 1994-02-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 16 - Secretary → ME
32
KIER PARKMAN SERVIGROUP LIMITED - now
MOUCHEL PARKMAN SERVIGROUP LIMITED
- 2016-11-01
04979378SERVIGROUP LIMITED - 2005-05-19
SERVIGROUP PLC - 2005-05-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2010-07-30 ~ 2011-11-07
IIF 24 - Secretary → ME
33
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
- 2016-11-01
03336345SERVIRAIL 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
2010-07-30 ~ 2011-11-07
IIF 6 - Secretary → ME
34
KIER PARKMAN SERVISERVICES LIMITED - now
MOUCHEL PARKMAN SERVISERVICES LIMITED
- 2016-11-01
04982260SERVISERVICES LIMITED - 2005-05-19
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 38 - Secretary → ME
35
KIER PARKMAN SERVIWAYS LIMITED - now
MOUCHEL PARKMAN SERVIWAYS LIMITED
- 2016-11-01
04982261SERVIWAYS LIMITED - 2005-05-19
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 12 - Secretary → ME
36
KIER PARKMAN TWO (NI) LIMITED - now
MOUCHEL PARKMAN (NI) LIMITED
- 2016-11-02
NI021928PARKMAN (N.I.) LIMITED - 2003-10-24
PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
RIME INVESTMENTS LIMITED - 1988-10-14
Shorefield House, Kinnegar Drive, Holywood, Co.down
Dissolved Corporate (24 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 2 - Secretary → ME
37
KIER RAIL LIMITED - now
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
2010-07-30 ~ 2011-11-07
IIF 29 - Secretary → ME
38
KIER TRAFFIC SUPPORT LIMITED - now
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
2010-07-30 ~ 2011-11-07
IIF 14 - Secretary → ME
39
KIER TRANSPORTATION LIMITED - now
KIER HIGHWAYS LIMITED - 2023-07-14
EM HIGHWAY SERVICES LIMITED - 2015-10-16
ACCORDMP LIMITED - 2008-06-02
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents)
Officer
2010-08-17 ~ 2012-02-14
IIF 26 - Secretary → ME
40
KIER TRUSTEE LIMITED - now
MOUCHEL TRUSTEE LIMITED
- 2016-11-01
02858824WILLSHOT LIMITED - 1993-11-02
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 40 - Secretary → ME
41
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
2010-07-30 ~ 2011-11-07
IIF 19 - Secretary → ME
42
MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
DORNPARK LIMITED - 1987-06-08
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 11 - Secretary → ME
43
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
2010-07-30 ~ 2012-04-27
IIF 23 - Secretary → ME
44
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-07-30 ~ 2012-03-20
IIF 10 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 20 - Secretary → ME
46
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (32 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 37 - Secretary → ME
47
WARD,ASHCROFT AND PARKMAN - 1987-11-13
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 15 - Secretary → ME
48
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
- now 00960822PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
WASHPARK LIMITED - 1977-12-31
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 27 - Secretary → ME
49
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
2010-07-30 ~ 2011-11-07
IIF 47 - Secretary → ME
50
DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 3 - Secretary → ME
51
PARKMAN SOUTH EAST LIMITED
- now 02067191PARKMAN BUCK LIMITED - 1994-03-01
HOPERUN LIMITED - 1987-09-21
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 44 - Secretary → ME
52
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
2010-07-30 ~ 2011-11-07
IIF 25 - Secretary → ME
53
PFI STREET LIGHTING LIMITED
- now 01011586PARKMAN 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
2010-07-30 ~ 2011-11-07
IIF 32 - Secretary → ME
54
INGLEBY (1693) LIMITED - 2006-03-24
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2009-06-10 ~ 2012-04-12
IIF 50 - Secretary → ME
55
THE SECOND COBHAM GATE MANAGEMENT COMPANY LIMITED
02748882 89 Bridge Road, East Molesey, Surrey
Active Corporate (27 parents)
Equity (Company account)
24,887 GBP2024-12-31
Officer
2005-12-13 ~ 2024-07-09
IIF 58 - Director → ME
2007-11-01 ~ 2024-07-09
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
56
THE UNITY PARTNERSHIP LIMITED
- now 05916336FLASKSILVER LIMITED - 2007-02-22
Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
Active Corporate (53 parents)
Equity (Company account)
62,644 GBP2024-03-31
Officer
2009-06-10 ~ 2012-04-12
IIF 56 - Secretary → ME
57
TRAFFIC SUPPORT EBT LIMITED
- now 04124589HAMSARD 2256 LIMITED - 2001-03-12
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2010-07-30 ~ 2011-11-07
IIF 39 - Secretary → ME