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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
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Virden, David Richard
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Slater, Peter Brian
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Hoyle, Paul Adam
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1998-12-07 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 7
    Whiting, Stephen
    Individual (15 offsprings)
    Officer
    2003-04-08 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 8
    Cuthbert, Richard Harry
    Born in January 1953
    Individual (66 offsprings)
    Officer
    2007-08-06 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Samuels, Helen Julia
    Born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Whiting, Steven Kenneth
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 12
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, David Alun
    Born in November 1961
    Individual (44 offsprings)
    Officer
    2003-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 14
    Whittaker, Mark
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 15
    Ladmore, Philip John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2002-06-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 16
    Sinyor, Joseph
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2004-02-18 ~ 2005-01-06
    OF - Director → CIF 0
  • 17
    Taft, Christopher John
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2001-11-30 ~ 2004-07-13
    OF - Director → CIF 0
  • 18
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    2000-12-07 ~ 2000-12-12
    OF - Director → CIF 0
  • 19
    Young, Kevin Andrew
    Born in April 1959
    Individual (71 offsprings)
    Officer
    2007-08-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    James, John Mansel
    Born in June 1939
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 21
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 22
    Morriss, Stephen James
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2008-09-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2007-08-07 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 24
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 25
    Rylett, Alan Michael
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2003-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 27
    Woodhouse, Terry Colin
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 28
    Alexander, Emma Jean Hilda
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2017-09-07
    OF - Director → CIF 0
  • 29
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2004-10-14 ~ 2007-08-07
    OF - Director → CIF 0
  • 30
    Lonsdale, Timothy Leonard
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2002-10-03
    OF - Director → CIF 0
  • 31
    Jackson, Keith Charles
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2013-07-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 32
    Thomas, James Anthony
    Born in November 1953
    Individual (32 offsprings)
    Officer
    2000-02-23 ~ 2000-12-07
    OF - Director → CIF 0
  • 33
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 34
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-01-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 35
    Lee, Kelly
    Individual (75 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → 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
    Jasper, John Arthur
    Born in September 1940
    Individual (33 offsprings)
    Officer
    2000-02-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 38
    Stevens, Christopher James
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 39
    Meredith, Ian Charles
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2016-12-06 ~ 2021-01-31
    OF - Director → CIF 0
  • 40
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 41
    Sjogren, Carl
    Individual (77 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 42
    Shaw, Christine Ann
    Individual (42 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 43
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 44
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 45
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2007-08-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 46
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 47
    Thomas, Clive
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 48
    Mawson, David
    Born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 49
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1998-12-07 ~ 2000-02-23
    OF - Director → CIF 0
  • 50
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-05-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 51
    Manning, Peter David
    Born in June 1955
    Individual (45 offsprings)
    Officer
    2004-12-15 ~ 2007-09-10
    OF - Director → CIF 0
  • 52
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2004-02-18 ~ 2007-08-07
    OF - Director → CIF 0
  • 53
    Davies, Stephen John
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2016-05-03 ~ 2018-07-03
    OF - Director → CIF 0
  • 54
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 55
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2000-12-07 ~ 2004-02-18
    OF - Director → CIF 0
  • 56
    Apsey, Craig Steven
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 57
    Mundy, Ruth
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2015-09-29
    OF - Director → CIF 0
  • 58
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 59
    Kinski, Michael John
    Born in May 1952
    Individual (122 offsprings)
    Officer
    2000-12-07 ~ 2001-06-22
    OF - Director → CIF 0
  • 60
    Mcfadyen, Finlay Stuart
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2000-12-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 61
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2004-12-15 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 62
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 05887559 06450603... (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
    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, 407 offsprings)
    Officer
    2000-12-07 ~ 2003-04-08
    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
Recent 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
    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 8 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    1 More London Place, London
    Dissolved Corporate (13 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    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 (41 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-01-28 during the appointment or period of control
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (31 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 14 July 2026 and licensed under the Open Government Licence v3.0.