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 (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (13 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James Andrew
    Director born in August 1983
    Individual (4795 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Farrell, Stephen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Plowden, Francis John
    Chartered Accountant born in June 1945
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 5
    Young, Kevin Andrew
    Acountant born in April 1959
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 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
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 9
    Campbell, Mark Kenneth
    Director born in May 1962
    Individual (21 offsprings)
    Officer
    2003-11-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 11
    Engmann, Catherine
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 12
    Millard, David Peter
    Company Director born in January 1948
    Individual
    Officer
    1993-10-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Samuels, Helen Julia
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 14
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 16
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 17
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Driscoll, Fiona Elizabeth Lawrence
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 19
    Meredith, Ian Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Gates, Michael Anthony
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2011-12-02 ~ 2013-01-29
    OF - Director → CIF 0
  • 21
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Henshaw, David George, Sir
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 23
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 24
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 25
    Howard, Lee
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 27
    Kopij, John Bernard
    Management Consultant born in June 1950
    Individual (3 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 29
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 31
    James, Alan Stuart
    Director born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2005-07-27
    OF - Director → CIF 0
    James, Alan Stuart
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Secretary → CIF 0
  • 32
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 33
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 34
    Barker, Lynton Kenneth
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 35
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 36
    Rylett, Alan Michael
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Foster, Steven
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 38
    Brooks, Nigel Anthony Kenneth
    Management Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 39
    Hebb, Andrew
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2008-05-27
    OF - Director → CIF 0
    Hebb, Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 40
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 41
    Milne, David Ewan
    Management Consultant born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2000-06-11
    OF - Director → CIF 0
    2002-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 43
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER MANAGEMENT CONSULTING LIMITED

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

Related profiles found in government register
  • KIER MANAGEMENT CONSULTING LIMITED
    Info
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    Registered number 02491619
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1990-04-11 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • KIER MANAGEMENT CONSULTING LIMITED
    S
    Registered number 02491619
    Tempsford 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
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.