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
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Philips, John Anthony
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2011-04-15
    OF - Director → CIF 0
    2011-10-06 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 3
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 6
    Spanos, Peter Savvas
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 8
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 10
    Smith, Graham
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Lee, Kelly
    Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 12
    Jackson, Keith Charles
    Civil Engineer born in June 1953
    Individual
    Officer
    2007-02-27 ~ 2018-01-04
    OF - Director → CIF 0
  • 13
    Johnson, Robert Burton
    Company Director born in January 1960
    Individual (10 offsprings)
    Officer
    2000-09-08 ~ 2006-11-16
    OF - Director → CIF 0
  • 14
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2019-03-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2011-10-05
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Wray, Jeremy Francis
    Chartered Engineer born in January 1953
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Trotter, Owen
    Investment Banker
    Individual (18 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 19
    Fell, Michael William
    Investment Banker born in June 1957
    Individual (15 offsprings)
    Officer
    2000-09-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Ferguson, Andrew
    Company Director born in April 1965
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 21
    Johnson, Barry Thomas
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Meyer, Simon
    Director born in August 1965
    Individual
    Officer
    2000-10-16 ~ 2006-11-16
    OF - Director → CIF 0
  • 24
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 25
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 26
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 27
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 28
    Nesbit, David William
    Company Director born in October 1953
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2007-02-27
    OF - Director → CIF 0
    Nesbit, David William
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 29
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 30
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 31
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-19 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 32
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-19 ~ 2000-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIER TRAFFIC SUPPORT LIMITED

Previous names
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER TRAFFIC SUPPORT LIMITED
    Info
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    Registered number 03998110
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • KIER TRAFFIC SUPPORT LIMITED
    S
    Registered number 03998110
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2256 LIMITED - 2001-03-12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.