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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (13 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 3
    Smith, James Andrew
    Director born in August 1983
    Individual (4795 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 4
    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 38
  • 1
    Plester, David Frank
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-09-11
    OF - director → CIF 0
  • 2
    Seddon, Peter Andrew
    Financial Controller born in September 1972
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2021-01-31
    OF - director → CIF 0
    2021-02-19 ~ 2024-07-29
    OF - director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2006-11-16 ~ 2009-08-04
    OF - secretary → CIF 0
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - secretary → CIF 0
  • 4
    Barnard, Miles Lawrence
    Accountant born in May 1966
    Individual (37 offsprings)
    Officer
    2011-07-13 ~ 2013-03-22
    OF - director → CIF 0
  • 5
    Higgins, Philip
    Individual
    Officer
    2019-12-17 ~ 2021-09-24
    OF - secretary → CIF 0
  • 6
    Jackson, Andrew John
    Financial Controller born in July 1969
    Individual
    Officer
    2011-09-21 ~ 2013-05-15
    OF - director → CIF 0
  • 7
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2017-12-08 ~ 2019-09-09
    OF - secretary → CIF 0
  • 8
    Sampson, Lorna Margaret
    Project Director born in February 1963
    Individual
    Officer
    2011-09-21 ~ 2017-10-26
    OF - director → CIF 0
  • 9
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2009-05-22
    OF - secretary → CIF 0
  • 10
    Mathieson, David George
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-02-09
    OF - director → CIF 0
  • 11
    Standford, Barry John
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-10-17
    OF - director → CIF 0
  • 12
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2024-06-30
    OF - director → CIF 0
  • 13
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - secretary → CIF 0
  • 14
    Thomas, Kevin Richard
    Director born in January 1954
    Individual
    Officer
    2005-05-24 ~ 2006-07-03
    OF - director → CIF 0
  • 15
    Leeming, Graham David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2009-11-10
    OF - director → CIF 0
  • 16
    Meredith, Ian Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-01-31
    OF - director → CIF 0
  • 17
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2006-07-03 ~ 2010-07-30
    OF - director → CIF 0
  • 18
    Landrey, Steven
    Finance Director born in August 1969
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2013-05-15
    OF - director → CIF 0
  • 19
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2011-06-13
    OF - director → CIF 0
  • 20
    Morriss, Stephen James
    Managing Director born in September 1965
    Individual
    Officer
    2009-11-10 ~ 2010-12-10
    OF - director → CIF 0
  • 21
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-10-01 ~ 2022-11-16
    OF - director → CIF 0
  • 22
    Howard, Lee
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-09-17 ~ 2019-10-01
    OF - director → CIF 0
  • 23
    Perrie, Jim
    Senior Director born in July 1962
    Individual
    Officer
    2012-10-02 ~ 2015-02-09
    OF - director → CIF 0
  • 24
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ 2024-07-29
    OF - director → CIF 0
  • 25
    Palmer, Philip Garry
    Infrastructure Director born in December 1970
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-07-25
    OF - director → CIF 0
  • 26
    Shaw, Christine
    Individual
    Officer
    2012-03-20 ~ 2012-05-02
    OF - secretary → CIF 0
  • 27
    Williams, Jeremy Mark
    Finance Director born in June 1969
    Individual (70 offsprings)
    Officer
    2014-03-19 ~ 2015-02-09
    OF - director → CIF 0
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    2015-07-15 ~ 2018-09-17
    OF - director → CIF 0
  • 28
    Pollard, Lucinda
    Director born in January 1972
    Individual
    Officer
    2012-03-20 ~ 2013-05-15
    OF - director → CIF 0
  • 29
    Cobden, Nicola
    Individual
    Officer
    2012-03-20 ~ 2013-08-29
    OF - secretary → CIF 0
  • 30
    Rylett, Alan Michael
    Commercial Director born in June 1949
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-07-11
    OF - director → CIF 0
  • 31
    Measures, James Thornton
    Engineer born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2013-10-31
    OF - director → CIF 0
  • 32
    Kanish, Kamal
    Finance Director born in December 1960
    Individual
    Officer
    2013-05-15 ~ 2015-07-03
    OF - director → CIF 0
  • 33
    Sjogren, Carl
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2012-03-20
    OF - secretary → CIF 0
  • 34
    Fagent, Marcus Kaye
    Director born in May 1961
    Individual
    Officer
    2006-11-16 ~ 2009-11-10
    OF - director → CIF 0
  • 35
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    PE - nominee-director → CIF 0
  • 36
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    110, Queen Street, Glasgow, Scotland
    Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 38
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2005-05-24 ~ 2006-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

KIER EDUCATION SERVICES LIMITED

Previous names
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KIER EDUCATION SERVICES LIMITED
    Info
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    Registered number 05457729
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2005-05-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.