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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.

Parent entities and officers
Active 3
  • 1
    Rumbles, Grant
    Ceo born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shearer, David James Buchanan
    Corporate Financier born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 3
    Keating, Seamus Declan
    Chief Financial And Operations Officer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Benton, Richard Michael
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Sugden, David Arnold
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 6
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Burr, Michael Alfred, Dr
    Management Consultant born in April 1943
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Archer, Richard Jeremy
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Knight, Ian Graham
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    Harding, James Albert
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
    Harding, James Albert
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Barker, Lynton Kenneth
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 13
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Hart, Rosemary Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 15
    Haylock, Colin Peter
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 16
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Murray, John Henderson
    Civil/Structural Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 18
    Lyons, Michael Thomas, Sir
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 19
    Lerenius, Bo Ake
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 20
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2011-10-05
    OF - Director → CIF 0
  • 21
    Quick, Nigel John
    Civil Engineer born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Westhead, Rodney James
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Rae, Richard Anthony
    Management Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2012-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MOUCHEL GROUP PLC

Previous names
MOUCHEL PLC - 2003-09-19
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • MOUCHEL GROUP PLC
    Info
    MOUCHEL PLC - 2003-09-19
    MOUCHEL PARKMAN PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2003-09-19
    Registered number 00095369
    icon of address8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1907-10-23 and dissolved on 2013-11-12 (106 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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