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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
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-12-02 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 4
    Virden, David Richard
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 5
    Coackley, Richard James
    Civil Engineer born in December 1954
    Individual (10 offsprings)
    Officer
    2004-05-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-10-12 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 7
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Whitwell, Michael John
    Engineer born in June 1952
    Individual (11 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 9
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2016-04-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Quick, Nigel John
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Nutt, Gareth William
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Kane, Gregory
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 14
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2017-03-05 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (34 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 16
    Shadlock, Gail Lesley
    Business Transformation Direct born in May 1962
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ 2007-05-13
    OF - Director → CIF 0
  • 17
    Campbell, Mark Kenneth
    Management Consultant born in May 1962
    Individual (14 offsprings)
    Officer
    2008-04-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 18
    Taylor, Malcolm James
    Engineer born in April 1953
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Wyley, William John
    Civil Engineer born in June 1941
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (51 offsprings)
    Officer
    2004-05-10 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    OF - Director → CIF 0
  • 21
    Hills, David William Alexander
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2007-01-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Hart, Rosemary Helen
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 23
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Lohn, Michael Barrington
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Measures, James Thornton
    Engineer born in December 1951
    Individual (16 offsprings)
    Officer
    ~ 2010-08-20
    OF - Director → CIF 0
  • 26
    Thompson, David Beddoe
    Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Mundy, Ruth
    Hr Director born in November 1956
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 28
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 29
    Terry, Peter David
    Investment Banker born in August 1939
    Individual (7 offsprings)
    Officer
    1997-11-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 30
    Foster, Steven James
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2011-09-28
    OF - Director → CIF 0
  • 31
    Nisbet, John Andrew
    Chartered Engineer born in June 1944
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 32
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 33
    Binns, David John
    Engineer born in April 1955
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 34
    Knight, John Richard
    Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Knight, John Richard
    Consulting Civil Engineer born in January 1952
    Individual (2 offsprings)
    1994-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 36
    Manser, Ian
    Civil Engineer 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
  • 37
    Driver, Paul Adrian
    Environmental Consultant born in June 1948
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2001-01-12
    OF - Director → CIF 0
  • 38
    Morris, Jeffrey Michael
    Capital Projects Consultant born in June 1953
    Individual (8 offsprings)
    Officer
    1997-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    1998-10-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    Allan, David Russell
    Engineer born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2018-02-16
    OF - Director → CIF 0
  • 42
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 43
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2016-10-12 ~ 2017-03-05
    OF - Director → CIF 0
  • 44
    Malpass, John Stuart
    Finance Director born in June 1942
    Individual (5 offsprings)
    Officer
    1997-05-16 ~ 1998-01-15
    OF - Director → CIF 0
  • 45
    Stokes, Michael John
    Engineer born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Mcgrail, Dean Kevin
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 47
    Lee, Kelly
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 48
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 49
    Rowe, Thomas James Wharton
    Civil Engineer born in December 1967
    Individual (33 offsprings)
    Officer
    2010-09-30 ~ 2011-01-17
    OF - Director → CIF 0
  • 50
    Harding, James Albert
    Accountant born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 2003-09-18
    OF - Director → CIF 0
    Harding, James Albert
    Individual (7 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 51
    Pearce, Christopher
    Engineer born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 52
    Ingram, Timothy Charles
    Engineer born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    2000-11-09 ~ 2004-05-10
    OF - Director → CIF 0
  • 53
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual (33 offsprings)
    Officer
    2004-05-10 ~ 2004-10-18
    OF - Director → CIF 0
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    2003-09-23 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 54
    Booty, David Reece
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 55
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 56
    Black, Stuart John
    Chartered Surveyor born in August 1964
    Individual (52 offsprings)
    Officer
    2001-10-15 ~ 2004-10-16
    OF - Director → CIF 0
  • 57
    Jackson, Keith Charles
    Civil Engineer born in June 1953
    Individual (7 offsprings)
    Officer
    1998-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 58
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 59
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (129 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 60
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 61
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 62
    Kubrycht, Stefan Alexander
    Civil Engineer born in January 1946
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 63
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-04-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 64
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (130 offsprings)
    Officer
    2016-10-12 ~ 2024-12-16
    OF - Director → CIF 0
  • 65
    Marsh, Helen Kathryn
    Individual (6 offsprings)
    Officer
    2014-07-18 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 66
    Murray, John Henderson
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
  • 67
    Clark, Piers Benedict, Dr
    Principle Scientist born in November 1969
    Individual (41 offsprings)
    Officer
    2005-11-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 68
    Golder, Maurice Henry
    Engineer born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 69
    Morriss, Stephen James
    Managing Director born in September 1965
    Individual (19 offsprings)
    Officer
    2008-04-22 ~ 2010-12-10
    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
Registered names
MOUCHEL LIMITED - now 00095369... (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 3 months). 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
    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
    1 More London Place, London
    Dissolved Corporate (11 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 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
    VINCI FACILITIES PARTNERSHIPS LIMITED - now
    VINCIMOUCHEL LIMITED
    - 2017-08-07 09312312 04269095
    Astral House, Imperial Way, Watford, Hertfordshire
    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 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.