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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 4
  • 1
    Mendonca, Basil Christopher
    Born in March 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Oxley, Lisa
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Bennie, Douglas James
    Quantity Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 4
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Durey, David John
    Civil Engineer born in January 1951
    Individual
    Officer
    icon of calendar ~ 2016-10-24
    OF - Director → CIF 0
  • 6
    Gibbins, Brian
    Civil Engineer born in October 1942
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
    icon of calendar 2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 8
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Young, James Ross
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-22
    OF - Secretary → CIF 0
  • 11
    Hammond, Nicholas Warwick
    Quantity Surveyor born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Myers, David James
    Chartered Quantity Syrveyor born in January 1953
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-03-15
    OF - Director → CIF 0
  • 13
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-12 ~ 2023-09-22
    OF - Director → CIF 0
  • 14
    Rainford, David
    Technical Director born in June 1946
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Trayling, Gordon Christopher
    Engineer born in June 1938
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1999-07-23
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 21
    Francis, Robert Graham Mckenzie
    Civil Engineer born in March 1949
    Individual
    Officer
    icon of calendar ~ 2000-04-03
    OF - Director → CIF 0
  • 22
    Elliott, Terrence George
    Civil Engineer born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2001-02-10
    OF - Director → CIF 0
  • 23
    Woodman, Paul Douglas
    Managing Director (Overseas) born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 25
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-11-12
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 26
    Cox, David John
    Financial Controller born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 27
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 28
    Thompson, Victor George
    Chartered Civil Engineer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 29
    Hamilton, Deborah Pamela
    Company Secretary/Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER INTERNATIONAL LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • KIER INTERNATIONAL LIMITED
    Info
    Registered number 00810557
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1964-06-26 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • KIER INTERNATIONAL LIMITED
    S
    Registered number 0810557
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    KIER CARIBBEAN LIMITED - 2006-01-12
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    K.I. (INVESTMENTS) LIMITED - 2012-05-29
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    KIER OVERSEAS (SIXTEEN) LIMITED - 2005-05-23
    KIER SAUDI ARABIA LIMITED - 1981-12-31
    KIER SAUDI ARABIA LIMITED - 1980-12-31
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    KIER OVERSEAS (FIVE) LIMITED - 2007-08-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    KIER MALAWI LIMITED - 1980-12-31
    KIER MALAWI LIMITED - 1981-12-31
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    KIER JAMAICA LIMITED - 1980-12-31
    KIER JAMAICA LIMITED - 1981-12-31
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    KIER JORDAN LIMITED - 1981-12-31
    KIER JORDAN LIMITED - 1980-12-31
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 10
    KIER FAR EAST LIMITED - 1980-12-31
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 12
    KIER GULF LIMITED - 1981-12-31
    KIER GULF LIMITED - 1980-12-31
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address., Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 14
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 16
    KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    KIER CARIBBEAN LIMITED - 2006-01-12
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.