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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 3
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL LIMITED - 2012-01-03
    KIER (FIVE) LIMITED - 1987-06-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 14 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 18
  • 1
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Barton, Matthew David
    Group Secretary & Corporate Co born in February 1974
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 4
    Gallagher, Ronald
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1996-01-29
    OF - Director → CIF 0
  • 5
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 6
    Ashton, Mark Alfred
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2007-01-31
    OF - Director → CIF 0
    Ashton, Mark Alfred
    Individual
    Officer
    icon of calendar ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Croft, Maurice Bootheway
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 8
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2003-05-12
    OF - Director → CIF 0
  • 9
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 11
    Chapple, Alan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 12
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 13
    Miners, John Malcolm
    Chartered Accoutant born in August 1951
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 14
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 16
    Mullins, Andrew Dale
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 17
    Martle, Simon David
    Director born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2014-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER MIDLANDS LIMITED

Previous names
KIER MIDLANDS LIMITED - 2011-12-22
FRENCH KIER MIDLANDS LIMITED - 1987-07-01
SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
KIER CONSTRUCTION LIMITED - 2012-01-03
Standard Industrial Classification
99999 - Dormant Company

  • KIER MIDLANDS LIMITED
    Info
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 2011-12-22
    SECOND CITY CONSTRUCTION LIMITED - 2011-12-22
    KIER CONSTRUCTION LIMITED - 2011-12-22
    Registered number 00416225
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1946-07-31 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.