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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 33
  • 1
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Young, James Ross
    Engineer born in July 1937
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Gibbins, Brian
    Civil Engineer born in October 1942
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 4
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (29 offsprings)
    Officer
    2005-12-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Company Secretary/Director born in January 1964
    Individual (266 offsprings)
    Officer
    2013-01-02 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 7
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 8
    Durey, David John
    Civil Engineer born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 11
    Francis, Robert Graham Mckenzie
    Civil Engineer born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-04-03
    OF - Director → CIF 0
  • 12
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2013-08-28 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Cox, David John
    Financial Controller born in May 1969
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 16
    Thompson, Victor George
    Chartered Civil Engineer born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 17
    Rainford, David
    Technical Director born in June 1946
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Bennie, Douglas James
    Quantity Surveyor born in March 1947
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 19
    Hammond, Nicholas Warwick
    Quantity Surveyor born in February 1943
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 20
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 22
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2018-11-12 ~ 2023-09-22
    OF - Director → CIF 0
  • 23
    Woodman, Paul Douglas
    Managing Director (Overseas) born in January 1965
    Individual (14 offsprings)
    Officer
    2016-02-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    Trayling, Gordon Christopher
    Engineer born in June 1938
    Individual (3 offsprings)
    Officer
    1995-02-06 ~ 1999-07-23
    OF - Director → CIF 0
  • 25
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    ~ 2007-03-22
    OF - Secretary → CIF 0
  • 26
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2018-11-12
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 27
    Myers, David James
    Chartered Quantity Syrveyor born in January 1953
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2008-03-15
    OF - Director → CIF 0
  • 28
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 29
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
    2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 30
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual (29 offsprings)
    Officer
    2003-06-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 31
    Elliott, Terrence George
    Civil Engineer born in October 1942
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-02-10
    OF - Director → CIF 0
  • 32
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 33
    KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    - now 01157281
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (54 parents, 3 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
parent relation
Company in focus

KIER INTERNATIONAL LIMITED

Period: 1964-06-26 ~ now
Company number: 00810557
Registered name
KIER INTERNATIONAL LIMITED - now
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
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1964-06-26 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • KIER INTERNATIONAL LIMITED
    S
    Registered number 0810557
    2nd 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 16
  • 1
    KIER CARIBBEAN AND INDUSTRIAL LIMITED
    - now 01406098
    KIER CARIBBEAN LIMITED - 2006-01-12
    KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    KIER INTERNATIONAL (INVESTMENTS) LIMITED
    - now 01463191
    K.I. (INVESTMENTS) LIMITED - 2012-05-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    KIER JAMAICA DEVELOPMENT LIMITED
    - now 01406103
    KIER OVERSEAS (SIXTEEN) LIMITED - 2005-05-23
    KIER SAUDI ARABIA LIMITED - 1981-12-31
    KIER SAUDI ARABIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    KIER MINING INVESTMENTS LIMITED
    - now 01531037
    KIER OVERSEAS (FIVE) LIMITED - 2007-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    KIER OVERSEAS (FIFTEEN) LIMITED
    - now 01406102
    KIER MALAWI LIMITED - 1981-12-31
    KIER MALAWI LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 6
    KIER OVERSEAS (FOUR) LIMITED
    01531036
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    KIER OVERSEAS (FOURTEEN) LIMITED
    - now 01406101
    KIER JAMAICA LIMITED - 1981-12-31
    KIER JAMAICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    KIER OVERSEAS (NINE) LIMITED
    01531039
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    KIER OVERSEAS (NINETEEN) LIMITED
    - now 01462780
    KIER JORDAN LIMITED - 1981-12-31
    KIER JORDAN LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    KIER OVERSEAS (SEVENTEEN) LIMITED
    - now 01462100
    KIER FAR EAST LIMITED - 1980-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    KIER OVERSEAS (SIX) LIMITED
    01531038
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 12
    KIER OVERSEAS (TWELVE) LIMITED
    - now 01406099
    KIER GULF LIMITED - 1981-12-31
    KIER GULF LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    KIER OVERSEAS (TWENTY-FOUR) LIMITED
    02134058 01611138
    ., Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 14
    KIER OVERSEAS (TWENTY-THREE) LIMITED
    02127112 01611137
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    KIER OVERSEAS (TWO) LIMITED
    01531033
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 16
    T H CONSTRUCTION LIMITED
    - now 01532971 10230737
    KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.