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
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 3
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 14 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 18
  • 1
    Croft, Maurice Bootheway
    Company Director born in July 1936
    Individual
    Officer
    ~ 1995-01-04
    OF - director → CIF 0
  • 2
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 4
    Miners, John Malcolm
    Chartered Accoutant born in August 1951
    Individual
    Officer
    ~ 1991-11-08
    OF - director → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Ashton, Mark Alfred
    Accountant born in October 1959
    Individual
    Officer
    1995-01-03 ~ 2007-01-31
    OF - director → CIF 0
    Ashton, Mark Alfred
    Individual
    Officer
    ~ 2007-01-31
    OF - secretary → CIF 0
  • 7
    Barton, Matthew David
    Group Secretary & Corporate Co born in February 1974
    Individual
    Officer
    2007-04-16 ~ 2009-11-08
    OF - director → CIF 0
  • 8
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - director → CIF 0
  • 9
    Gallagher, Ronald
    Company Director born in April 1938
    Individual
    Officer
    1995-01-03 ~ 1996-01-29
    OF - director → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2009-11-08 ~ 2014-10-23
    OF - director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2007-04-16 ~ 2014-10-23
    OF - secretary → CIF 0
  • 11
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    ~ 1995-01-04
    OF - director → CIF 0
  • 12
    Chapple, Alan
    Company Director born in January 1938
    Individual
    Officer
    ~ 1991-11-08
    OF - director → CIF 0
  • 13
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - director → CIF 0
  • 14
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    1995-01-03 ~ 2003-05-12
    OF - director → CIF 0
  • 15
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    2007-01-10 ~ 2012-09-28
    OF - director → CIF 0
  • 16
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-10-09
    OF - director → CIF 0
  • 17
    Mullins, Andrew Dale
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2007-01-05
    OF - director → CIF 0
  • 18
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - secretary → CIF 0
parent relation
Company in focus

KIER MIDLANDS LIMITED

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

  • KIER MIDLANDS LIMITED
    Info
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    Registered number 00416225
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1946-07-31 (78 years 10 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.