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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
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 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 22
  • 1
    Cobden, Nicky
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 2
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Shaw, Christine Ann
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 5
    Samuels, Helen Julia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2020-05-14 ~ 2022-11-17
    OF - Director → CIF 0
  • 8
    Massie, Amanda Jane Emilia
    Chartered Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 9
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 11
    Lee, Kelly
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Dale, Mark Stephen
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-13 ~ 2020-05-27
    OF - Director → CIF 0
  • 14
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 18
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 19
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 20
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2024-07-30
    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 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

KIER FINANCE LIMITED

Previous names
MOUCHEL FINANCE LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
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
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • KIER FINANCE LIMITED
    S
    Registered number 05887689
    icon of address2nd 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
Active 1
  • 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
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.