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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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (67 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 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
Ceased 22
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2018-09-24
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Director born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-29 ~ 2016-07-14
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-06-20 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    England, Paul
    Director born in May 1961
    Individual
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Samuels, Helen Julia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Shaw, Christine
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 8
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Cuthbert, Richard Harry
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2011-10-05
    OF - Director → CIF 0
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    OF - Director → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
    Harris, Rodney Hewer
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 12
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 13
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-05-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 14
    Dale, Mark Stephen
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 15
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Lee, Kelly
    Individual
    Officer
    2009-05-26 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 17
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2020-05-26 ~ 2022-11-17
    OF - Director → CIF 0
  • 18
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 21
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 22
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER FINANCE & TREASURY HOLDINGS LIMITED

Previous names
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01 06450833
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KIER FINANCE & TREASURY HOLDINGS LIMITED
    Info
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    Registered number 05887555
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • KIER FINANCE & TREASURY HOLDINGS LIMITED
    S
    Registered number 05887555
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingom, United Kingdom
    CIF 1
  • MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    S
    Registered number 05887555
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOUCHEL FINANCE LIMITED - 2016-11-01 06450681
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01 06450681
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    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 TRUSTEE LIMITED - 2016-11-01
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.