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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 47
  • 1
    Foster, Steven
    Managing Director born in April 1967
    Individual (11 offsprings)
    Officer
    2010-06-23 ~ 2011-09-28
    OF - Director → CIF 0
  • 2
    Driscoll, Fiona Elizabeth Lawrence
    Director born in April 1958
    Individual (24 offsprings)
    Officer
    2003-07-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Gates, Michael Anthony
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2011-12-02 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Samuels, Helen Julia
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Whittaker, Mark
    Director born in April 1975
    Individual (40 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 9
    Meredith, Ian Charles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Farrell, Stephen
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 11
    Milne, David Ewan
    Management Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-06-11
    OF - Director → CIF 0
    2002-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 13
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Hebb, Andrew
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2008-05-27
    OF - Director → CIF 0
    Hebb, Andrew
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 17
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (34 offsprings)
    Officer
    2011-12-02 ~ 2015-06-08
    OF - Director → CIF 0
  • 18
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 19
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 20
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda
    Individual (129 offsprings)
    Officer
    2008-03-05 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 21
    Campbell, Mark Kenneth
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    2003-11-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 22
    Kopij, John Bernard
    Management Consultant born in June 1950
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Henshaw, David George, Sir
    Company Director born in March 1949
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 24
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 25
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 26
    Rylett, Alan Michael
    Company Director born in June 1949
    Individual (25 offsprings)
    Officer
    2013-07-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 28
    Engmann, Catherine
    Chartered Secretary
    Individual (119 offsprings)
    Officer
    2008-05-27 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 29
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 30
    Plowden, Francis John
    Chartered Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 31
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 32
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2008-03-05 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 34
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 35
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-12-09 ~ 2018-07-01
    OF - Director → CIF 0
  • 36
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 37
    Young, Kevin Andrew
    Acountant born in April 1959
    Individual (53 offsprings)
    Officer
    2008-03-05 ~ 2010-08-31
    OF - Director → CIF 0
  • 38
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (72 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 39
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 40
    Millard, David Peter
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 2003-06-30
    OF - Director → CIF 0
  • 41
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 42
    Barker, Lynton Kenneth
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 43
    James, Alan Stuart
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-07-27
    OF - Director → CIF 0
    James, Alan Stuart
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-04-30
    OF - Secretary → CIF 0
  • 44
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 45
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 46
    Brooks, Nigel Anthony Kenneth
    Management Consultant born in December 1951
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 47
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 05887559 01686040... (more)
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIER MANAGEMENT CONSULTING LIMITED

Period: 2016-11-01 ~ now
Company number: 02491619
Registered names
KIER MANAGEMENT CONSULTING LIMITED - now
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 - 2016-11-01
    HEDRA LIMITED - 2016-11-01
    Registered number 02491619
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1990-04-11 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 2
  • 1
    HEDRA GROUP LIMITED
    04699173
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEDRA SCOTLAND LIMITED
    SC246184
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.