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
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-08-12 ~ 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 FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 3
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 5
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 7
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-06-30 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 9
    Samuels, Helen Julia
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Lee, Kelly
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Jackson, Keith Charles
    Civil Engineer born in June 1953
    Individual
    Officer
    2013-07-30 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2018-07-01
    OF - Director → CIF 0
  • 15
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-10-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 16
    Howard, Lee
    Director born in April 1981
    Individual (51 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Apsey, Craig Steven
    Managing Director born in April 1961
    Individual
    Officer
    2013-07-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Tilston, David Frank
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 22
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2016-11-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 23
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2011-10-06 ~ 2013-08-08
    OF - Director → CIF 0
  • 24
    Measures, James Thornton
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2010-08-20
    OF - Director → CIF 0
  • 25
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2021-02-23
    OF - Director → CIF 0
  • 26
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 28
    Virden, David Richard
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

KIER HOLDINGS LIMITED

Previous names
MOUCHEL HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIER HOLDINGS LIMITED
    Info
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    Registered number 05887559
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2006-07-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • KIER HOLDINGS LIMITED
    S
    Registered number 05887559
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
    MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
    MOUCHEL ENTERPRISE LIMITED - 2008-05-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    MOUCHEL GAS 302 LIMITED - 2016-11-01
    MOUCHEL GEL LIMITED - 2011-10-27
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MOUCHEL RAIL LIMITED - 2016-11-01
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    INGLEBY (1693) LIMITED - 2006-03-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.