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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 59
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-08-07
    OF - Director → CIF 0
  • 3
    James, John Mansel
    Born in June 1939
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 4
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Mundy, Ruth
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 9
    Jackson, Keith Charles
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 10
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Mcfadyen, Finlay Stuart
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Meredith, Ian Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 14
    Slater, Peter Brian
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2018-07-03
    OF - Director → CIF 0
  • 15
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    Alexander, Emma Jean Hilda
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2017-09-07
    OF - Director → CIF 0
  • 18
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2000-02-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 21
    Angle, Martin David
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Whiting, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 24
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 25
    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 Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 26
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 27
    Sinyor, Joseph
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2005-01-06
    OF - Director → CIF 0
  • 28
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 29
    Rylett, Alan Michael
    Operational Manager born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Woodhouse, Terry Colin
    Operational Manager born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 31
    Hoyle, Paul Adam
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 32
    Stevens, Christopher James
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 33
    Manning, Peter David
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-09-10
    OF - Director → CIF 0
  • 34
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 35
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 38
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2004-02-18
    OF - Director → CIF 0
  • 39
    Jasper, John Arthur
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 40
    Lonsdale, Timothy Leonard
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2002-10-03
    OF - Director → CIF 0
  • 41
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2007-08-07
    OF - Director → CIF 0
  • 44
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 45
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 46
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 47
    Virden, David Richard
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 48
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 49
    Hughes, David Alun
    Chief Financial Officer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 50
    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
  • 51
    Kinski, Michael John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-22
    OF - Director → CIF 0
  • 52
    Morriss, Stephen James
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 53
    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
  • 54
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 55
    Taft, Christopher John
    Chief Operating Officer born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-07-13
    OF - Director → CIF 0
  • 56
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 57
    Ladmore, Philip John
    Group Commerical Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 58
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-07 ~ 2003-04-08
    PE - Secretary → CIF 0
  • 59
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-15 ~ 2007-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

KIER BUSINESS SERVICES LIMITED

Previous names
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KIER BUSINESS SERVICES LIMITED
    Info
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    WW24 LIMITED - 2007-10-19
    MOUCHEL BUSINESS SERVICES LIMITED - 2007-10-19
    Registered number 03679828
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • KIER BUSINESS SERVICES LIMITED
    S
    Registered number 03679828
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • KIER BUSINESS SERVICES LIMITED
    S
    Registered number 03679828
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CLIFFTARGET LIMITED - 2007-04-30
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-21 ~ 2017-04-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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