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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 63
  • 1
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Samuels, Helen Julia
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Woodhouse, Terry Colin
    Operational Manager born in January 1964
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Whittaker, Mark
    Director born in April 1975
    Individual (40 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Angle, Martin David
    Director born in April 1950
    Individual (25 offsprings)
    Officer
    2001-10-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 7
    Lonsdale, Timothy Leonard
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2002-10-03
    OF - Director → CIF 0
  • 8
    Meredith, Ian Charles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2016-12-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Ladmore, Philip John
    Group Commerical Director born in February 1965
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Mcfadyen, Finlay Stuart
    Director born in July 1964
    Individual (24 offsprings)
    Officer
    2000-12-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hoyle, Paul Adam
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Sinyor, Joseph
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2004-02-18 ~ 2005-01-06
    OF - Director → CIF 0
  • 13
    James, John Mansel
    Born in June 1939
    Individual (21 offsprings)
    Officer
    2000-02-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 14
    Mundy, Ruth
    Hr Director born in November 1956
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 15
    Jasper, John Arthur
    Director born in September 1940
    Individual (29 offsprings)
    Officer
    2000-02-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 16
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2004-02-18 ~ 2007-08-07
    OF - Director → CIF 0
  • 17
    Alexander, Emma Jean Hilda
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2017-09-07
    OF - Director → CIF 0
  • 18
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Stevens, Christopher James
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 23
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (34 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 24
    Virden, David Richard
    Managing Director born in June 1962
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 25
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 26
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 27
    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 Jane Emilia
    Individual (129 offsprings)
    Officer
    2007-08-07 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 28
    Jackson, Keith Charles
    Civil Engineer born in June 1953
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 29
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1998-12-07 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 30
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2004-10-14 ~ 2007-08-07
    OF - Director → CIF 0
  • 31
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 32
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 33
    Rylett, Alan Michael
    Operational Manager born in June 1949
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 35
    Thomas, James Anthony
    Group Commercial Manager born in November 1953
    Individual (29 offsprings)
    Officer
    2000-02-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 36
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 37
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2016-05-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 38
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 39
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2007-08-06 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (51 offsprings)
    OF - Director → CIF 0
  • 40
    Whiting, Stephen
    Individual (14 offsprings)
    Officer
    2003-04-08 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 41
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 42
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-01-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 43
    Slater, Peter Brian
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2018-07-03
    OF - Director → CIF 0
  • 44
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-05-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 45
    Tilston, David Frank
    Director born in October 1957
    Individual (72 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 46
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1998-12-07 ~ 2000-02-23
    OF - Director → CIF 0
  • 47
    Hands, Guy
    Banker born in August 1959
    Individual (87 offsprings)
    Officer
    2000-12-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 48
    Whiting, Steven Kenneth
    Finance Director born in October 1955
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 49
    Hughes, David Alun
    Chief Financial Officer born in November 1961
    Individual (41 offsprings)
    Officer
    2003-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 50
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2007-08-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 51
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2004-12-15 ~ 2007-09-10
    OF - Director → CIF 0
  • 52
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (72 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 53
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    2000-12-07 ~ 2004-02-18
    OF - Director → CIF 0
  • 54
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 55
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 56
    Taft, Christopher John
    Chief Operating Officer born in February 1959
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2004-07-13
    OF - Director → CIF 0
  • 57
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 58
    Morriss, Stephen James
    Company Director born in September 1965
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 59
    Kinski, Michael John
    Director born in May 1952
    Individual (119 offsprings)
    Officer
    2000-12-07 ~ 2001-06-22
    OF - Director → CIF 0
  • 60
    Lee, Kelly
    Deputy Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 61
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-12-07 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 62
    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
  • 63
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2004-12-15 ~ 2007-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER BUSINESS SERVICES LIMITED

Period: 2015-07-20 ~ now
Company number: 03679828
Registered names
KIER BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • KIER BUSINESS SERVICES LIMITED
    Info
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2015-07-20
    HYDER BUSINESS SERVICES GROUP LIMITED - 2015-07-20
    WW24 LIMITED - 2015-07-20
    Registered number 03679828
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • KIER BUSINESS SERVICES LIMITED
    S
    Registered number 03679828
    2nd 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
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GENICA LIMITED
    06691009
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-21 ~ 2017-04-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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