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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 23
  • 1
    Southall, Andrew Charles
    Chartered Geologist born in June 1959
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Lee, Kelly
    Deputy Company Secretary
    Individual (71 offsprings)
    Officer
    2009-08-07 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 3
    Shaw, Christine
    Individual (16 offsprings)
    Officer
    2011-11-07 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 4
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Massie, Amanda Jane Emilia
    Company Director born in February 1970
    Individual (146 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Director
    Individual (146 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 7
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Gunning, Andrew Paul
    Geologist born in August 1957
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2011-03-25
    OF - Director → CIF 0
  • 10
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 11
    England, Paul David
    Director born in February 1970
    Individual (105 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 12
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 14
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (67 offsprings)
    Officer
    2006-11-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Cuthbert, Richard Harry
    Company Director born in January 1953
    Individual (65 offsprings)
    Officer
    2006-11-15 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (65 offsprings)
    OF - Director → CIF 0
  • 16
    Blannin, Sara Jane
    Individual (11 offsprings)
    Officer
    2001-03-13 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 17
    Taylor, Ray
    Chartered Chemist born in May 1952
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2004-11-28
    OF - Director → CIF 0
  • 18
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2006-11-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 19
    Sjogren, Carl
    Individual (73 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 20
    Harris, Rodney
    Director born in May 1961
    Individual (89 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 21
    Ewan, Vincent James
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2001-03-13 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    KIER EWAN LIMITED
    - now 04182542
    MOUCHEL EWAN LIMITED - 2016-11-01 04182542 06450728
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-03-13 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIER PARKMAN EWAN SERVICES LIMITED

Period: 2016-11-01 ~ 2017-09-19
Company number: 04178047
Registered names
KIER PARKMAN EWAN SERVICES LIMITED - Dissolved
EWAN SERVICES LTD - 2006-11-17
Standard Industrial Classification
99999 - Dormant Company

  • KIER PARKMAN EWAN SERVICES LIMITED
    Info
    MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
    EWAN SERVICES LTD - 2016-11-01
    Registered number 04178047
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 and dissolved on 2017-09-19 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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