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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
Active 3
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Williams, Robert Geoffrey
    Civil Engineer born in May 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 3
    Gunning, Andrew Paul
    Geologist born in August 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Southall, Andrew Charles
    Chartered Geologist born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    Ewan, Fiona Jane
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 11
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 12
    Lee, Kelly
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 13
    Ewan, Vincent James
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Blannin, Sara Jane
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-11-15
    OF - Director → CIF 0
    Blannin, Sara Jane
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 16
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
  • 17
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 18
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 19
    Cuthbert, Richard Harry
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 20
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2019-09-09
    OF - Director → CIF 0
  • 21
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 22
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 23
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Allen, Ruth
    Civil Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-29 ~ 2006-11-15
    OF - Director → CIF 0
  • 25
    Martle, Simon David
    Director born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 PARKMAN EWAN LIMITED - 2008-02-01
EWAN GROUP PLC - 2006-11-17
MOUCHEL EWAN LIMITED - 2016-11-01
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 PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2008-02-01
    MOUCHEL EWAN LIMITED - 2008-02-01
    EWAN GROUP LIMITED - 2008-02-01
    EWAN GROUP PLC - 2008-02-01
    Registered number 04182542
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KIER EWAN LIMITED
    S
    Registered number 04182542
    icon of address2nd 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
    icon of addressTempsford 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
    EWAN ASSOCIATES LTD. - 2006-11-17
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EWAN SERVICES LTD - 2006-11-17
    MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
    icon of addressTempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.