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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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Incutti, Giuseppe
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Hebb, Andrew
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-27
    OF - Director → CIF 0
    Hebb, Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 6
    Young, Kevin Andrew
    Acountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Meredith, Ian Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 9
    Samuels, Helen Julia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Millard, David Peter
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 13
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 14
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 16
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2015-06-08
    OF - Director → CIF 0
  • 17
    Foster, Steven
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 18
    Barker, Lynton Kenneth
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 19
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 20
    Rylett, Alan Michael
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Plowden, Francis John
    Chartered Accountant born in June 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 22
    Brooks, Nigel Anthony Kenneth
    Management Consultant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 23
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 24
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    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
  • 26
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Farrell, Stephen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 28
    Henshaw, David George, Sir
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 29
    Campbell, Mark Kenneth
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 30
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 33
    Engmann, Catherine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-27 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 34
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    Driscoll, Fiona Elizabeth Lawrence
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 36
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 37
    Milne, David Ewan
    Management Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-11
    OF - Director → CIF 0
    icon of calendar 2002-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    James, Alan Stuart
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-27
    OF - Director → CIF 0
    James, Alan Stuart
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-30
    OF - Secretary → CIF 0
  • 39
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 40
    Gates, Michael Anthony
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2013-01-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 43
    Kopij, John Bernard
    Management Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

KIER MANAGEMENT CONSULTING LIMITED

Previous names
HEDRA LIMITED - 2003-09-01
HEDRA PLC - 2008-08-01
MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • KIER MANAGEMENT CONSULTING LIMITED
    Info
    HEDRA LIMITED - 2003-09-01
    HEDRA PLC - 2003-09-01
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2003-09-01
    Registered number 02491619
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1990-04-11 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KIER MANAGEMENT CONSULTING LIMITED
    S
    Registered number 02491619
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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