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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 30
  • 1
    Southall, Andrew Charles
    Chartered Geologist born in June 1959
    Individual (12 offsprings)
    Officer
    2003-05-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Director born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Director → CIF 0
  • 4
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Gunning, Andrew Paul
    Geologist born in August 1957
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Blannin, Sara Jane
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2006-11-15
    OF - Director → CIF 0
    Blannin, Sara Jane
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 7
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 8
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 10
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 11
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 12
    Massie, Amanda Jane Emilia
    Company Director born in February 1970
    Individual (129 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Director
    Individual (129 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 13
    Williams, Robert Geoffrey
    Civil Engineer born in May 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 16
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-11-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 17
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Cuthbert, Richard Harry
    Company Director born in January 1953
    Individual (51 offsprings)
    Officer
    2006-11-15 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Individual (51 offsprings)
    Officer
    2006-11-15 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 19
    Ewan, Fiona Jane
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2002-07-25
    OF - Director → CIF 0
  • 20
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-02-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    Milne, Stephen John
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 22
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 24
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2006-11-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Allen, Ruth
    Civil Engineer born in August 1958
    Individual (9 offsprings)
    Officer
    2001-10-29 ~ 2006-11-15
    OF - Director → CIF 0
  • 26
    Ewan, Vincent James
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2001-03-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 27
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 28
    Lee, Kelly
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 30
    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
parent relation
Company in focus

KIER EWAN LIMITED

Period: 2016-11-01 ~ now
Company number: 04182542
Registered names
KIER EWAN LIMITED - now
EWAN GROUP PLC - 2006-11-17
EWAN GROUP LIMITED - 2003-11-13
EWAN GROUP PLC - 2003-10-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER EWAN LIMITED
    Info
    MOUCHEL EWAN LIMITED - 2016-11-01
    MOUCHEL PARKMAN EWAN LIMITED - 2016-11-01
    EWAN GROUP PLC - 2016-11-01
    EWAN GROUP LIMITED - 2016-11-01
    EWAN GROUP PLC - 2016-11-01
    Registered number 04182542
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KIER EWAN LIMITED
    S
    Registered number 04182542
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • KIER EWAN LIMITED
    S
    Registered number 04182542
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KIER PARKMAN EWAN ASSOCIATES LIMITED
    - now 03033421
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
    - 2016-11-01 03033421
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KIER PARKMAN EWAN SERVICES LIMITED
    - now 04178047
    MOUCHEL PARKMAN EWAN SERVICES LIMITED
    - 2016-11-01 04178047 06450728... (more)
    EWAN SERVICES LTD - 2006-11-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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