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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pengelly, Mark Russell

    Related profiles found in government register
  • Pengelly, Mark Russell
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Copes Close, Buckden, Cambridgeshire, PE19 5SD, England

      IIF 1
  • Pengelly, Mark Russell
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Russell Pengelly
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Copes Close, Buckden, Cambridgeshire, PE19 5SD, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4 Copes Close, Buckden, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,170 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    KIER MANAGEMENT LIMITED - 1991-02-01
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-12-31
    IIF 2 - Director → ME
  • 2
    DE FACTO 261 LIMITED - 1992-06-18
    KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-03-15 ~ 2024-04-18
    IIF 5 - Director → ME
  • 3
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-14 ~ 2023-12-31
    IIF 7 - Director → ME
  • 4
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    MAY GURNEY LIMITED - 2013-07-10
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-12-31
    IIF 4 - Director → ME
  • 5
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2023-07-01
    IIF 8 - Director → ME
  • 6
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    BEAZER KIER LIMITED - 1992-07-06
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2023-12-31
    IIF 6 - Director → ME
  • 7
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-15 ~ 2023-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.