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

MOUCHEL LIMITED

Previous names
MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
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 - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Registered number 01686040
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 1982-12-10 (42 years 6 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Corporate (8 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
    VINCIMOUCHEL LIMITED - 2017-08-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 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 - Ownership of voting rights - 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.