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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 26
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Quick, Nigel John
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Preece, Richard Alec
    Individual (33 offsprings)
    Officer
    2003-10-07 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 6
    Murray, John Henderson
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 7
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    1999-11-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2004-06-01 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Individual (51 offsprings)
    Officer
    2004-06-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 11
    Harding, James Albert
    Accountant born in September 1943
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 2003-09-18
    OF - Director → CIF 0
    Harding, James Albert
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 14
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 18
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 19
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 20
    Hart, Rosemary Helen
    Company Secretary
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 21
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2005-01-14 ~ 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
  • 22
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 24
    KIER FINANCE & TREASURY HOLDINGS LIMITED - now 05887555
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    - 2016-11-01 05887555 06450833
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-10-01 ~ 1993-10-25
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-10-01 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIER TRUSTEE LIMITED

Period: 2016-11-01 ~ 2017-09-26
Company number: 02858824
Registered names
KIER TRUSTEE LIMITED - Dissolved
WILLSHOT LIMITED - 1993-11-02
Standard Industrial Classification
99999 - Dormant Company

  • KIER TRUSTEE LIMITED
    Info
    MOUCHEL TRUSTEE LIMITED - 2016-11-01
    WILLSHOT LIMITED - 2016-11-01
    Registered number 02858824
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1993-10-01 and dissolved on 2017-09-26 (23 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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