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 7
  • 1
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 2
    Hobbs, Harold Raymond
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-09-28 ~ now
    OF - director → CIF 0
  • 3
    Ballinger, Janet Elizabeth
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 4
    Collins, Andrew Richard Purnell
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - director → CIF 0
  • 5
    Masterson, Stacey Ellen
    Accountant born in July 1985
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - director → CIF 0
  • 6
    Sturman, Jonathan Neil
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 7
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents, 39 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - secretary → CIF 0
  • 2
    Cliffe, Barbara
    Hr Manager born in March 1960
    Individual
    Officer
    2011-12-12 ~ 2012-12-31
    OF - director → CIF 0
  • 3
    Hunter, Jacqueline Louise
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    2017-10-03 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Findlay-shirras, Annette
    Retired Pension Director born in March 1957
    Individual
    Officer
    2017-10-03 ~ 2021-12-16
    OF - director → CIF 0
  • 5
    Lee, Kelly
    Individual
    Officer
    2009-10-20 ~ 2010-07-30
    OF - secretary → CIF 0
  • 6
    Handley, John
    Civil Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2009-10-20
    OF - director → CIF 0
  • 7
    Carroll, Mike
    Director born in December 1964
    Individual
    Officer
    2010-09-15 ~ 2016-10-12
    OF - director → CIF 0
  • 8
    Woods, Ian Paul
    Retired born in December 1957
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2021-12-16
    OF - director → CIF 0
  • 9
    Thompson, David Beddoe
    Chartered Engineer born in December 1943
    Individual
    Officer
    2009-09-28 ~ 2009-10-20
    OF - director → CIF 0
  • 10
    Vickers, David
    Pensions Manager born in November 1953
    Individual
    Officer
    2009-09-28 ~ 2018-03-31
    OF - director → CIF 0
  • 11
    Mckechnie, Jamie
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2022-12-12 ~ 2023-03-09
    OF - director → CIF 0
  • 12
    Wray, Jeremy Francis
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2016-10-12
    OF - director → CIF 0
  • 13
    Cupac, Louise-claire
    Manager born in June 1975
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2022-05-01
    OF - director → CIF 0
  • 14
    Loughlin, Alan
    Retired born in August 1973
    Individual
    Officer
    2017-10-03 ~ 2022-05-01
    OF - director → CIF 0
  • 15
    Wright, William Glyn
    Group Commercial Projects Director born in May 1954
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2010-07-30
    OF - director → CIF 0
  • 16
    Sturman, Jonathan Neil
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2017-10-03 ~ 2022-05-01
    OF - director → CIF 0
  • 17
    Marsh, Helen Kathryn
    Individual
    Officer
    2014-09-25 ~ 2015-11-12
    OF - secretary → CIF 0
  • 18
    Holland, Martin Patrick
    Retired born in April 1947
    Individual
    Officer
    2018-04-01 ~ 2022-05-01
    OF - director → CIF 0
  • 19
    Spink, Mark Jeffrey
    Director born in November 1954
    Individual
    Officer
    2009-09-28 ~ 2020-02-14
    OF - director → CIF 0
  • 20
    Shaw, Christine
    Individual
    Officer
    2011-12-12 ~ 2012-05-02
    OF - secretary → CIF 0
  • 21
    Pincock, John Edward
    Chartered Civil Engineer born in May 1958
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2010-10-12
    OF - director → CIF 0
  • 22
    Ward, Nicholas John
    Business Consultant born in July 1971
    Individual
    Officer
    2009-09-28 ~ 2011-02-14
    OF - director → CIF 0
  • 23
    Measures, James Thornton
    Project Director-Connect born in December 1951
    Individual (1 offspring)
    Officer
    2009-10-20 ~ 2013-11-01
    OF - director → CIF 0
  • 24
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    2017-10-03 ~ 2021-12-16
    OF - director → CIF 0
  • 25
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-12-12
    OF - secretary → CIF 0
  • 26
    Warlow, Ian
    Head Of Hr born in March 1964
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-09-09
    OF - director → CIF 0
  • 27
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - secretary → CIF 0
  • 28
    Cousins, John White Winter
    Commercial Director born in July 1958
    Individual
    Officer
    2009-09-28 ~ 2017-03-31
    OF - director → CIF 0
  • 29
    Smith, Catriona Elizabeth Louise
    Hr Director born in March 1976
    Individual
    Officer
    2021-12-16 ~ 2022-10-14
    OF - director → CIF 0
  • 30
    Barnes, Gary
    Director born in October 1954
    Individual
    Officer
    2018-05-01 ~ 2023-09-01
    OF - director → CIF 0
  • 31
    TMF AGENCY SOLUTIONS LIMITED - now
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-09-28 ~ 2021-12-16
    PE - director → CIF 0
parent relation
Company in focus

KIER GROUP PENSION TRUSTEES LIMITED

Previous name
MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
Standard Industrial Classification
99999 - Dormant Company
  • KIER GROUP PENSION TRUSTEES LIMITED
    Info
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    Registered number 07032057
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-09-28 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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