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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 26
  • 1
    Lyons, Michael Thomas, Sir
    Company Director born in September 1949
    Individual (17 offsprings)
    Officer
    2003-09-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Keating, Seamus Declan
    Chief Financial And Operations Officer born in July 1963
    Individual (47 offsprings)
    Officer
    2010-11-04 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    2003-09-19 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Shearer, David James Buchanan
    Corporate Financier born in March 1959
    Individual (48 offsprings)
    Officer
    2012-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Harding, James Albert
    Accountant born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-05-31
    OF - Director → CIF 0
    Harding, James Albert
    Individual (7 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 9
    Rumbles, Grant
    Ceo born in April 1958
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Westhead, Rodney James
    Chartered Accountant born in November 1943
    Individual (28 offsprings)
    Officer
    2003-09-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 12
    Sugden, David Arnold
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 13
    Rae, Richard Anthony
    Management Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    2010-11-04 ~ 2012-09-19
    OF - Director → CIF 0
  • 14
    Archer, Richard Jeremy
    Company Director born in March 1949
    Individual (9 offsprings)
    Officer
    2003-09-19 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Lerenius, Bo Ake
    Director born in December 1946
    Individual (28 offsprings)
    Officer
    2009-01-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 16
    Hewitt, Alison Deborah
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2007-09-03 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Burr, Michael Alfred, Dr
    Management Consultant born in April 1943
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Haylock, Colin Peter
    Company Director born in December 1946
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 19
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    1999-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2003-09-19 ~ 2011-10-05
    OF - Director → CIF 0
  • 21
    Benton, Richard Michael
    Company Director born in March 1957
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 22
    Hart, Rosemary Helen
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 23
    Quick, Nigel John
    Civil Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Barker, Lynton Kenneth
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    2008-04-01 ~ 2010-06-02
    OF - Director → CIF 0
  • 25
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 26
    Knight, Ian Graham
    Company Director born in April 1951
    Individual (37 offsprings)
    Officer
    2001-10-09 ~ 2011-09-01
    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
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 5 April 2026 and licensed under the Open Government Licence v3.0.