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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 29
  • 1
    Preece, Richard Alec
    Individual (34 offsprings)
    Officer
    2003-09-19 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 2
    Haylock, Colin Peter
    Company Director born in December 1946
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Shearer, David James Buchanan
    Corporate Financier born in March 1959
    Individual (48 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (146 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 5
    Hart, Rosemary Helen
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 6
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Jane Bronwen Moriarty
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Burr, Michael Alfred, Dr
    Management Consultant born in April 1943
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Lyons, Michael Thomas, Sir
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    2003-09-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Lerenius, Bo Ake
    Director born in December 1946
    Individual (28 offsprings)
    Officer
    2009-01-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    Archer, Richard Jeremy
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Rumbles, Grant
    Ceo born in April 1958
    Individual (44 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Harding, James Albert
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-05-31
    OF - Director → CIF 0
    Harding, James Albert
    Individual (8 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 14
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (67 offsprings)
    Officer
    1999-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Quick, Nigel John
    Civil Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (65 offsprings)
    Officer
    2003-09-19 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (48 offsprings)
    Officer
    2007-09-03 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Keating, Seamus Declan
    Chief Financial And Operations Officer born in July 1963
    Individual (49 offsprings)
    Officer
    2010-11-04 ~ 2012-09-20
    OF - Director → CIF 0
  • 19
    Richard Heis
    Individual (38 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Edward George Boyle
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Westhead, Rodney James
    Chartered Accountant born in November 1943
    Individual (40 offsprings)
    Officer
    2003-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Barker, Lynton Kenneth
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 23
    Sugden, David Arnold
    Director born in July 1951
    Individual (29 offsprings)
    Officer
    2011-01-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 24
    Murray, John Henderson
    Civil/Structural Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-02-16
    OF - Director → CIF 0
  • 25
    Knight, Ian Graham
    Company Director born in April 1951
    Individual (37 offsprings)
    Officer
    2001-10-09 ~ 2011-09-01
    OF - Director → CIF 0
  • 26
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 27
    Benton, Richard Michael
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 28
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (89 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 29
    Rae, Richard Anthony
    Management Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ 2012-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MOUCHEL GROUP PLC

Period: 2007-12-12 ~ 2013-11-12
Company number: 00095369 06450532
Registered names
MOUCHEL GROUP PLC - Dissolved 06450532
Insolvency (Case 1) In administration
Administration started on 2012-08-24
Administration ended on 2013-07-31
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • MOUCHEL GROUP PLC
    Info
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2007-12-12
    MOUCHEL ASSOCIATES LIMITED - 2007-12-12
    Registered number 00095369
    8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1907-10-23 and dissolved on 2013-11-12 (106 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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