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
    Active 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 32
  • 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
    2007-12-21 ~ 2009-08-04
    OF - Secretary → CIF 0
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 4
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Barnard, Miles Lawrence
    Accountant born in May 1966
    Individual (37 offsprings)
    Officer
    2011-07-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 7
    Jackson, Andrew John
    Financial Controller born in July 1969
    Individual
    Officer
    2011-09-21 ~ 2013-05-15
    OF - Director → CIF 0
  • 8
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2017-12-08 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 9
    Sampson, Lorna Margaret
    Project Director born in February 1963
    Individual
    Officer
    2011-09-21 ~ 2017-10-26
    OF - Director → CIF 0
  • 10
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 11
    Mathieson, David George
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Standford, Barry John
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2017-10-17
    OF - Director → CIF 0
  • 13
    Hettle, Jayne Denise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Lee, Kelly
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 15
    Meredith, Ian Charles
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Fellowes, Michael
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Landrey, Steven
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2013-05-15
    OF - Director → CIF 0
  • 18
    Seeley, Rebecca Jayne
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2011-06-13
    OF - Director → CIF 0
  • 19
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Morriss, Stephen James
    Managing Director born in September 1965
    Individual
    Officer
    2010-07-30 ~ 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
    Perrie, Jim
    Senior Director born in July 1962
    Individual
    Officer
    2012-10-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 23
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ 2024-07-29
    OF - Director → CIF 0
  • 24
    Palmer, Philip Garry
    Infrastructure Director born in December 1970
    Individual (1 offspring)
    Officer
    2012-09-11 ~ 2017-07-25
    OF - Director → CIF 0
  • 25
    Shaw, Christine
    Individual
    Officer
    2012-03-20 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 26
    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 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Rylett, Alan Michael
    Commercial Director born in June 1950
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-07-11
    OF - Director → CIF 0
  • 28
    Measures, James Thornton
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Kanish, Kamal
    Finance Director born in December 1960
    Individual
    Officer
    2013-05-15 ~ 2015-07-03
    OF - Director → CIF 0
  • 30
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 31
    Cobden, Nicky
    Individual
    Officer
    2012-03-20 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 32
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland
    Active 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
parent relation
Company in focus

KIER EDUCATION INVESTMENTS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIER EDUCATION INVESTMENTS LIMITED
    Info
    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
    Registered number 06458919
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2007-12-21 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • KIER EDUCATION INVESTMENTS LIMITED
    S
    Registered number 06458919
    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
Active 1
  • FLOORPITCH LIMITED - 2008-02-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.