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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 3
  • 1
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    KIER FINANCE & TREASURY HOLDINGS LIMITED - now
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Preece, Richard Alec
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 4
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 5
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 7
    Harding, James Albert
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 2003-09-18
    OF - Director → CIF 0
    Harding, James Albert
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Coulson, Colin Robert
    Civil Engineer born in June 1934
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 10
    Hart, Rosemary Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 11
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 12
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 13
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 14
    Murray, John Henderson
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 17
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 18
    Quick, Nigel John
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 21
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-01 ~ 1993-10-25
    PE - Nominee Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-01 ~ 1993-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIER TRUSTEE LIMITED

Previous names
WILLSHOT LIMITED - 1993-11-02
MOUCHEL TRUSTEE LIMITED - 2016-11-01
Standard Industrial Classification
99999 - Dormant Company

  • KIER TRUSTEE LIMITED
    Info
    WILLSHOT LIMITED - 1993-11-02
    MOUCHEL TRUSTEE LIMITED - 1993-11-02
    Registered number 02858824
    icon of addressTempsford 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
Active 0
  • Not found in our database.

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