1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2005-03-29 ~ 2007-03-31
IIF 34 - Director → ME
2
LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-09-03 ~ 2007-06-07
IIF 58 - Director → ME
3
AC ASSET FINANCE LIMITED - now
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED
- 2005-09-30
04252744BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2001-12-05 ~ 2002-03-19
IIF 74 - Director → ME
4
ATKINS ODLIN CONSULTING ENGINEERS LIMITED
03157644 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2003-07-10 ~ 2011-10-05
IIF 10 - Director → ME
IIF 65 - Director → ME
5
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED - now
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
- 2004-06-01
00819139WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
1996-05-01 ~ 2002-03-04
IIF 79 - Director → ME
6
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED - 2023-10-12
WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
1995-06-05 ~ 2002-03-04
IIF 72 - Director → ME
7
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
1996-12-02 ~ 2002-03-04
IIF 81 - Director → ME
8
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
TRANSACTION SYSTEMS LIMITED
- 2016-07-22
03162437HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
1998-08-13 ~ 2002-04-08
IIF 1 - Director → ME
9
FULL CIRCLE EDUCATIONAL SERVICES LTD.
03774380 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2002-05-24 ~ 2011-10-05
IIF 24 - Director → ME
10
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (24 parents)
Officer
2006-10-10 ~ 2011-10-05
IIF 59 - Director → ME
IIF 32 - Director → ME
11
GRAND SERVICES CONTRACTS LIMITED
04115021 Export House, Cawsey Way, Woking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-08-07 ~ dissolved
IIF 17 - Director → ME
12
HBS FACILITIES MANAGEMENT LIMITED
- now 03253095SERVUS 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 (39 parents)
Officer
2007-08-07 ~ 2011-10-05
IIF 60 - Director → ME
IIF 43 - Director → ME
13
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (23 parents)
Officer
2008-03-05 ~ 2011-10-05
IIF 64 - Director → ME
IIF 19 - Director → ME
14
Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-03-05 ~ 2011-10-05
IIF 12 - Director → ME
15
INSTAL CONSULTANTS MP LIMITED
- now 03230837INSTAL CONSULTANTS LIMITED
- 2006-12-13
03230837 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (22 parents)
Officer
2006-11-16 ~ 2011-10-05
IIF 50 - Director → ME
IIF 62 - Director → ME
16
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED
- 2015-07-20
03679828HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2007-08-06 ~ 2011-10-05
IIF 63 - Director → ME
IIF 11 - Director → ME
17
KIER DORMANT HOLDINGS LIMITED - now
MOUCHEL DORMANT HOLDINGS LIMITED
- 2016-11-01
03913684MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED
- 2008-02-01
03913684PARKMAN GROUP LIMITED
- 2006-07-31
03913684FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2002-04-02 ~ 2011-10-05
IIF 33 - Director → ME
IIF 61 - Director → ME
18
KIER EDUCATION INVESTMENTS LIMITED - now
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
06458919 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-12-21 ~ 2008-05-15
IIF 16 - Director → ME
19
KIER EWAN LIMITED - now
MOUCHEL EWAN LIMITED
- 2016-11-01
04182542MOUCHEL PARKMAN EWAN LIMITED
- 2008-02-01
04182542EWAN GROUP LIMITED - 2003-11-13
EWAN GROUP PLC - 2003-10-31
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 2 offsprings)
Officer
2006-11-15 ~ 2011-10-05
IIF 56 - Director → ME
2006-11-15 ~ 2011-10-05
IIF 3 - Secretary → ME
20
KIER FINANCE & TREASURY HOLDINGS LIMITED - now
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
- 2016-11-01
05887555MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED
- 2008-02-01
05887555 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-07-26 ~ 2011-10-05
IIF 68 - Director → ME
IIF 15 - Director → ME
21
KIER FINANCE LIMITED - now
MOUCHEL FINANCE LIMITED
- 2016-11-01
05887689MOUCHEL PARKMAN FINANCE LIMITED
- 2008-02-01
05887689 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-26 ~ 2011-10-05
IIF 49 - Director → ME
22
KIER GAS 302 LIMITED - now
MOUCHEL GAS 302 LIMITED - 2016-11-01
MOUCHEL GEL LIMITED
- 2011-10-27
03262614GEL GROUP LIMITED - 2003-08-22
GAS EXPERTS LIMITED - 2000-12-20
MOORSAND LIMITED - 1996-10-24
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-23 ~ 2011-10-05
IIF 26 - Director → ME
IIF 30 - Director → ME
IIF 8 - Director → ME
23
KIER HOLDINGS LIMITED - now
MOUCHEL HOLDINGS LIMITED
- 2016-11-01
05887559MOUCHEL PARKMAN HOLDINGS LIMITED
- 2008-02-01
05887559 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2006-07-26 ~ 2011-10-05
IIF 44 - Director → ME
24
KIER MANAGEMENT CONSULTING LIMITED - now
MOUCHEL MANAGEMENT CONSULTING LIMITED
- 2016-11-01
02491619HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (47 parents, 2 offsprings)
Officer
2008-03-05 ~ 2011-10-05
IIF 6 - Director → ME
IIF 9 - Director → ME
25
KIER PARKMAN EWAN ASSOCIATES LIMITED - now
MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
- 2016-11-01
03033421EWAN ASSOCIATES LTD.
- 2006-11-17
03033421 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents)
Officer
2006-11-15 ~ 2011-10-05
IIF 55 - Director → ME
IIF 13 - Director → ME
26
KIER PARKMAN EWAN SERVICES LIMITED - now
MOUCHEL PARKMAN EWAN SERVICES LIMITED
- 2016-11-01
04178047 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (23 parents)
Officer
2006-11-15 ~ 2011-10-05
IIF 54 - Director → ME
IIF 22 - Director → ME
27
KIER PARKMAN GB LIMITED - now
MOUCHEL PARKMAN GB LIMITED
- 2016-11-01
02359925PARKMAN GROUP LIMITED - 2001-04-02
PARKMAN LIMITED - 1989-08-04
LISTHIT LIMITED - 1989-05-05
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2002-05-01 ~ 2011-10-05
IIF 23 - Director → ME
IIF 7 - Director → ME
28
KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
- 2016-11-01
02879186PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
GLASSCLASS LIMITED - 1994-02-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2010-08-20 ~ 2011-10-05
IIF 45 - Director → ME
IIF 52 - Director → ME
29
KIER PARKMAN SERVIGROUP LIMITED - now
MOUCHEL PARKMAN SERVIGROUP LIMITED
- 2016-11-01
04979378SERVIGROUP LIMITED
- 2005-05-19
04979378SERVIGROUP PLC - 2005-05-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2005-05-16 ~ 2011-10-05
IIF 28 - Director → ME
IIF 66 - Director → ME
30
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
- 2016-11-01
03336345SERVIRAIL CONSTRUCTION PROJECTS LIMITED
- 2005-05-19
03336345SPEED 6239 LIMITED - 1997-04-17
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ 2011-10-05
IIF 35 - Director → ME
IIF 31 - Director → ME
31
KIER PARKMAN SERVISERVICES LIMITED - now
MOUCHEL PARKMAN SERVISERVICES LIMITED
- 2016-11-01
04982260SERVISERVICES LIMITED - 2005-05-19
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2010-08-31 ~ 2011-10-05
IIF 71 - Director → ME
IIF 41 - Director → ME
32
KIER PARKMAN SERVIWAYS LIMITED - now
MOUCHEL PARKMAN SERVIWAYS LIMITED
- 2016-11-01
04982261SERVIWAYS LIMITED - 2005-05-19
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2010-08-31 ~ 2011-10-05
IIF 46 - Director → ME
IIF 70 - Director → ME
33
KIER RAIL LIMITED - now
MOUCHEL RAIL LIMITED
- 2016-11-01
03050424MOUCHEL PARKMAN RAIL LIMITED
- 2008-02-01
03050424MOUCHEL PARKMAN SERVIRAIL LIMITED
- 2006-07-31
03050424SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 3 offsprings)
Officer
2005-05-16 ~ 2011-10-05
IIF 29 - Director → ME
IIF 21 - Director → ME
IIF 18 - Director → ME
34
KIER RAIL NO.2 LIMITED - now
MOUCHEL RAIL NO. 2 LIMITED
- 2016-11-01
07747998 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-08-22 ~ 2011-10-05
IIF 37 - Director → ME
IIF 36 - Director → ME
35
KIER RAIL NO.3 LIMITED - now
MOUCHEL RAIL NO. 3 LIMITED
- 2016-11-01
07788711 1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-09-27 ~ 2011-10-05
IIF 39 - Director → ME
IIF 38 - Director → ME
36
KIER TRAFFIC SUPPORT LIMITED - now
MOUCHEL TRAFFIC SUPPORT LIMITED
- 2016-11-01
03998110TRAFFIC SUPPORT MP LIMITED
- 2008-02-01
03998110TRAFFIC SUPPORT LIMITED
- 2006-12-11
03998110HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-11-16 ~ 2011-10-05
IIF 25 - Director → ME
IIF 27 - Director → ME
37
KIER TRUSTEE LIMITED - now
MOUCHEL TRUSTEE LIMITED
- 2016-11-01
02858824WILLSHOT LIMITED - 1993-11-02
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2004-06-01 ~ 2011-10-05
IIF 53 - Director → ME
2004-06-01 ~ 2011-10-05
IIF 2 - Secretary → ME
38
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2000-01-04 ~ 2001-01-01
IIF 57 - Director → ME
39
MOTT MACDONALD GAS EXPERTS LIMITED - now
MOUCHEL ENERGY LIMITED
- 2011-10-31
07713889 Mott Macdonald House, 8-10 Sydenham Road, Croydon
Dissolved Corporate (15 parents)
Officer
2011-07-21 ~ 2011-10-05
IIF 40 - Director → ME
40
MOUCHEL PARKMAN PLC
- 2007-12-12
00095369MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2003-09-19 ~ 2011-10-05
IIF 47 - Director → ME
41
MOUCHEL PARKMAN SERVICES LIMITED
- 2008-02-01
01686040MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
Wsp House, 70 Chancery Lane, London, United Kingdom
Active Corporate (70 parents, 3 offsprings)
Officer
2004-05-10 ~ 2011-10-05
IIF 69 - Director → ME
IIF 14 - Director → ME
42
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (32 parents)
Officer
2010-09-08 ~ 2011-10-05
IIF 42 - Director → ME
43
RBSSAF (25) LIMITED - now
TOTAL SOLUTIONS FOR INDUSTRY LIMITED
- 2005-09-30
03989361 250 Bishopsgate, London, England
Active Corporate (43 parents)
Officer
2000-06-09 ~ 2002-03-18
IIF 78 - Director → ME
44
SG (MARITIME) LEASING LIMITED - now
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED
- 2005-09-30
04252674TIMBERGLADE LIMITED - 2001-09-13
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (42 parents)
Officer
2001-12-05 ~ 2002-03-19
IIF 80 - Director → ME
45
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
- now 05659673INGLEBY (1693) LIMITED - 2006-03-24
1 More London Place, London
Liquidation Corporate (40 parents)
Officer
2011-03-17 ~ 2011-12-21
IIF 5 - Director → ME
2011-03-17 ~ 2011-10-05
IIF 4 - Director → ME
46
THE UNITY PARTNERSHIP LIMITED
- now 05916336FLASKSILVER LIMITED - 2007-02-22
Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
Active Corporate (53 parents)
Officer
2011-03-09 ~ 2011-12-07
IIF 51 - Director → ME
2011-03-09 ~ 2011-10-05
IIF 67 - Director → ME
47
TRAFFIC SUPPORT EBT LIMITED
- now 04124589HAMSARD 2256 LIMITED - 2001-03-12
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2006-11-16 ~ 2011-10-05
IIF 48 - Director → ME
IIF 20 - Director → ME
48
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
1999-09-28 ~ 2002-03-04
IIF 77 - Director → ME
49
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED
- 2007-08-22
03684054VIRIDIAN COGENERATION LIMITED
- 2001-04-30
03684054 210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2001-02-21 ~ 2002-03-18
IIF 75 - Director → ME
50
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
DALKIA CLEANPOWER TWO LTD - 2014-12-16
TS4I (POWER RESOURCES 2) LIMITED
- 2007-08-22
04171447WINDOWSILVER LIMITED
- 2001-04-12
04171447 6 Snow Hill, London, England
Dissolved Corporate (33 parents)
Officer
2001-04-05 ~ 2002-03-18
IIF 76 - Director → ME
51
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
1994-07-29 ~ 2001-11-05
IIF 73 - Director → ME