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
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Gunning, Andrew Paul
    Geologist born in August 1957
    Individual
    Officer
    2004-07-01 ~ 2006-11-15
    OF - director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    OF - director → CIF 0
    Massie, Amanda Jane Emilia
    Company Director
    Individual (4 offsprings)
    Officer
    2006-11-15 ~ 2013-03-08
    OF - secretary → CIF 0
  • 3
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 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
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ 2019-09-09
    OF - director → CIF 0
  • 7
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - director → CIF 0
  • 8
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-05-22
    OF - secretary → CIF 0
  • 9
    Lee, Kelly
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - secretary → CIF 0
  • 10
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - director → CIF 0
  • 11
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - director → CIF 0
  • 12
    Ewan, Fiona Jane
    Director born in December 1955
    Individual
    Officer
    2001-03-19 ~ 2002-07-25
    OF - director → CIF 0
  • 13
    Cuthbert, Richard Harry
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-10-05
    OF - director → CIF 0
    Cuthbert, Richard Harry
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2011-10-05
    OF - secretary → CIF 0
  • 14
    Ewan, Vincent James
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2006-11-15
    OF - director → CIF 0
  • 15
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - director → CIF 0
  • 16
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - secretary → CIF 0
  • 17
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - director → CIF 0
  • 18
    Williams, Robert Geoffrey
    Civil Engineer born in May 1965
    Individual
    Officer
    2004-07-01 ~ 2006-11-15
    OF - director → CIF 0
  • 19
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - director → CIF 0
  • 20
    Southall, Andrew Charles
    Chartered Geologist born in June 1959
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2006-11-15
    OF - director → CIF 0
  • 21
    Blannin, Sara Jane
    Director born in December 1965
    Individual
    Officer
    2003-07-01 ~ 2006-11-15
    OF - director → CIF 0
    Blannin, Sara Jane
    Individual
    Officer
    2001-03-19 ~ 2006-11-15
    OF - secretary → CIF 0
  • 22
    Allen, Ruth
    Civil Engineer born in August 1958
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2006-11-15
    OF - director → CIF 0
  • 23
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - secretary → CIF 0
  • 24
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - secretary → CIF 0
  • 25
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KIER EWAN LIMITED

Previous names
MOUCHEL EWAN LIMITED - 2016-11-01
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
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 - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    Registered number 04182542
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2001-03-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 2
  • 1
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
    EWAN SERVICES LTD - 2006-11-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.