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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Virden, David Richard
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Stokes, Michael John
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 5
    Pearce, Christopher
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1993-03-01
    OF - Director → CIF 0
  • 6
    Allan, David Russell
    Born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Whitwell, Michael John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-06-07
    OF - Director → CIF 0
  • 8
    Lohn, Michael Barrington
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Malcolm James
    Engineer born in April 1953
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Kubrycht, Stefan Alexander
    Born in January 1946
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 11
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2004-05-10 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Wyley, William John
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Terry, Peter David
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Coulson, Colin Robert
    Born in June 1934
    Individual (5 offsprings)
    Officer
    (before 1991-12-06) ~ 1999-11-30
    OF - Director → CIF 0
  • 15
    Golder, Maurice Henry
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Manser, Ian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2004-05-10
    OF - Director → CIF 0
    2005-08-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    1998-10-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Murray, John Henderson
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-02-16
    OF - Director → CIF 0
  • 19
    Morriss, Stephen James
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2008-04-22 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Marsh, Helen Kathryn
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 21
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 22
    Shadlock, Gail Lesley
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ 2007-05-13
    OF - Director → CIF 0
  • 23
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2017-03-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 24
    Nisbet, John Andrew
    Born in June 1944
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 25
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 26
    Ingram, Timothy Charles
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-10-01
    OF - Director → CIF 0
    2000-11-09 ~ 2004-05-10
    OF - Director → CIF 0
  • 27
    Knight, John Richard
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 1993-10-01
    OF - Director → CIF 0
    1994-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Binns, David John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 29
    Hills, David William Alexander
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 30
    Preece, Richard Alec
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-10-18
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (37 offsprings)
    Officer
    2003-09-23 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 31
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 32
    Jackson, Keith Charles
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 33
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2016-10-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 34
    Foster, Steven James
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 35
    Booty, David Reece
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-06) ~ 2002-08-31
    OF - Director → CIF 0
  • 36
    Morris, Jeffrey Michael
    Born in June 1953
    Individual (9 offsprings)
    Officer
    1997-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 38
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-12-02 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 39
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 40
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 41
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 42
    Campbell, Mark Kenneth
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2008-04-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 43
    Black, Stuart John
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2001-10-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 44
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2005-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-10-12 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 46
    Harding, James Albert
    Born in September 1943
    Individual (11 offsprings)
    Officer
    (before 1991-12-06) ~ 2003-09-18
    OF - Director → CIF 0
    Harding, James Albert
    Individual (11 offsprings)
    Officer
    (before 1991-12-06) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 47
    Mcgrail, Dean Kevin
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 48
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2016-10-12 ~ 2017-03-05
    OF - Director → CIF 0
  • 49
    Kane, Gregory
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 50
    Driver, Paul Adrian
    Born in June 1948
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 51
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 52
    Rowe, Thomas James Wharton
    Born in December 1967
    Individual (33 offsprings)
    Officer
    2010-09-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 53
    Malpass, John Stuart
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1997-05-16 ~ 1998-01-15
    OF - Director → CIF 0
  • 54
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 55
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 56
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 57
    Coackley, Richard James
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2004-05-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 58
    Measures, James Thornton
    Born in December 1951
    Individual (16 offsprings)
    Officer
    (before 1991-12-06) ~ 2010-08-20
    OF - Director → CIF 0
  • 59
    Quick, Nigel John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 60
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 61
    Hart, Rosemary Helen
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 62
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-04-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 63
    Davies, Stephen John
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2016-04-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 64
    Nutt, Gareth William
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 65
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 66
    Thompson, David Beddoe
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-06) ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Apsey, Craig Steven
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 68
    Mundy, Ruth
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 69
    Wray, Jeremy Francis
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2018-02-16
    OF - Director → CIF 0
  • 70
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOUCHEL LIMITED

Period: 2008-02-01 ~ now
Company number: 01686040 06449232... (more)
Registered names
MOUCHEL LIMITED - now 06449232... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • MOUCHEL LIMITED
    Info
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2008-02-01
    MOUCHEL CONSULTING LIMITED - 2008-02-01
    L G MOUCHEL & PARTNERS LIMITED - 2008-02-01
    MOUCHEL HOLDINGS LIMITED - 2008-02-01
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 2008-02-01
    Registered number 01686040
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • MOUCHEL LIMITED
    S
    Registered number 01686040
    Export House, Cawsey Way, Woking, Surrey, United Kingdom, GU21 6QX
    Corporate in Companies House, United Kingdom
    CIF 1
  • MOUCHEL LIMITED
    S
    Registered number 01686040
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • MOUCHEL LIMITED
    S
    Registered number 01686040
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENICA LIMITED
    06691009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    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
    NETWORK INFORMATION SERVICES LTD
    07647453
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VINCI FACILITIES PARTNERSHIPS LIMITED - now
    VINCIMOUCHEL LIMITED
    - 2017-08-07 09312312 04269095
    58 Clarendon Road, Watford, England
    Active Corporate (11 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.