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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 26
  • 1
    Samuels, Helen Julia
    Director born in May 1970
    Individual (39 offsprings)
    Officer
    2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Director born in April 1975
    Individual (40 offsprings)
    Officer
    2020-05-14 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 4
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 6
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (34 offsprings)
    Officer
    2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Shaw, Christine Ann
    Individual (40 offsprings)
    Officer
    2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 10
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 11
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2006-07-26 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2006-07-26 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 12
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 13
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 14
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 15
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-07-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (51 offsprings)
    Officer
    2006-07-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2020-05-14 ~ 2022-11-17
    OF - Director → CIF 0
  • 18
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-06-30 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (72 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 20
    Dale, Mark Stephen
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ 2020-05-27
    OF - Director → CIF 0
  • 21
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2016-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 23
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (53 offsprings)
    Officer
    2006-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 25
    Lee, Kelly
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 26
    KIER FINANCE & TREASURY HOLDINGS LIMITED
    - now 05887555
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01 05887555 06450833
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 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
parent relation
Company in focus

KIER FINANCE LIMITED

Period: 2016-11-01 ~ now
Company number: 05887689
Registered names
KIER FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KIER FINANCE LIMITED
    Info
    MOUCHEL FINANCE LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE LIMITED - 2016-11-01
    Registered number 05887689
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • KIER FINANCE LIMITED
    S
    Registered number 05887689
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED
    - 2016-11-01 05887559 01686040... (more)
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.