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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 5
  • 1
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcgrail, Dean Kevin
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 65
  • 1
    Rowe, Thomas James Wharton
    Civil Engineer born in December 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Hills, David William Alexander
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 4
    Stokes, Michael John
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Mundy, Ruth
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Jackson, Keith Charles
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Kubrycht, Stefan Alexander
    Civil Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 10
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2004-10-18
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 12
    Lohn, Michael Barrington
    Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2017-03-05
    OF - Director → CIF 0
  • 14
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 15
    Measures, James Thornton
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-08-20
    OF - Director → CIF 0
  • 16
    Booty, David Reece
    Engineer born in August 1942
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Allan, David Russell
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Golder, Maurice Henry
    Engineer born in May 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Knight, John Richard
    Engineer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Knight, John Richard
    Consulting Civil Engineer born in January 1952
    Individual
    icon of calendar 1994-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Black, Stuart John
    Chartered Surveyor born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 22
    Ingram, Timothy Charles
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    icon of calendar 2000-11-09 ~ 2004-05-10
    OF - Director → CIF 0
  • 23
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 24
    Harding, James Albert
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar ~ 2003-09-18
    OF - Director → CIF 0
    Harding, James Albert
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 25
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 26
    Foster, Steven James
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 27
    Nutt, Gareth William
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 28
    Manser, Ian
    Civil Engineer born in October 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-05-10
    OF - Director → CIF 0
    icon of calendar 2005-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Binns, David John
    Engineer born in April 1955
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 30
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Driver, Paul Adrian
    Environmental Consultant born in June 1948
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 32
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 33
    Shadlock, Gail Lesley
    Business Transformation Direct born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2007-05-13
    OF - Director → CIF 0
  • 34
    Hart, Rosemary Helen
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 35
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 36
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 37
    Thompson, David Beddoe
    Engineer born in December 1943
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Lee, Kelly
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 39
    Clark, Piers Benedict, Dr
    Principle Scientist born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 41
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 42
    Coackley, Richard James
    Civil Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 43
    Terry, Peter David
    Investment Banker born in August 1939
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 44
    Murray, John Henderson
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 45
    Malpass, John Stuart
    Finance Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-16 ~ 1998-01-15
    OF - Director → CIF 0
  • 46
    Kane, Gregory
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 47
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 48
    Marsh, Helen Kathryn
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 49
    Campbell, Mark Kenneth
    Management Consultant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 50
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 51
    Whitwell, Michael John
    Engineer born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 52
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 53
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 54
    Virden, David Richard
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 55
    Taylor, Malcolm James
    Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 56
    Pearce, Christopher
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 57
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 58
    Quick, Nigel John
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 59
    Nisbet, John Andrew
    Chartered Engineer born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 60
    Morriss, Stephen James
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 61
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 62
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 63
    Wyley, William John
    Civil Engineer born in June 1941
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 64
    Morris, Jeffrey Michael
    Capital Projects Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 65
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MOUCHEL LIMITED

Previous names
MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
MOUCHEL CONSULTING LIMITED - 2003-10-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • MOUCHEL LIMITED
    Info
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL PARKMAN SERVICES LIMITED - 2004-03-31
    MOUCHEL HOLDINGS LIMITED - 2004-03-31
    L G MOUCHEL & PARTNERS LIMITED - 2004-03-31
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2004-03-31
    Registered number 01686040
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MOUCHEL LIMITED
    S
    Registered number 01686040
    icon of addressExport House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
    Corporate in Companies House, United Kingdom
    CIF 1
  • MOUCHEL LIMITED
    S
    Registered number 01686040
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • MOUCHEL LIMITED
    S
    Registered number 01686040
    icon of addressWsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQuadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    VINCIMOUCHEL LIMITED - 2017-08-07
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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