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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 6
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Incutti, Giuseppe
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    KIER MG GROUP LIMITED - 2016-03-01
    SALTVINE LIMITED - 1989-08-17
    MAY GURNEY GROUP LIMITED - 2013-07-10
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Woodall, Lee
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Ablett, Allyson Mary Teresa
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Neale, David Errol
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Wright, Anthony Derek
    Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Korn, Alan Joseph
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    Hallett, Stephen John
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-06-13
    OF - Director → CIF 0
  • 8
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Flood, John Joseph
    Commercial Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Pask, David Ronald
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 12
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-01-10
    OF - Director → CIF 0
  • 13
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Gooch, David Arthur
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 15
    Holmes, James Nigel
    Civil Engineer born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 16
    Wallace, Christopher James
    Engineer born in August 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Wallace, Christopher James
    Director born in August 1950
    Individual
    icon of calendar 2001-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Mackintosh, Ian Stuart
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 20
    Jeffery, Sean Francis
    Civil Engineer born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 21
    Lingwood, Colin John
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Wright, David James
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 23
    Price, Matthew Peter
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 24
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 26
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 27
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 28
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 29
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2020-02-12
    OF - Director → CIF 0
  • 30
    Stevens, Matthew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 31
    Matthews, William Paul
    Civil Engineer born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2001-04-01
    OF - Director → CIF 0
  • 32
    Evans, Spencer Gareth
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Elsey, David Bryan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-01
    OF - Secretary → CIF 0
  • 34
    Findlater, Robert Ian
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 35
    Dean, Richard David
    Civil Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2008-07-07
    OF - Director → CIF 0
  • 36
    Browne, Robert Ernest Patrick
    Finance Dircetor born in August 1942
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-08-05
    OF - Director → CIF 0
    Browne, Robert Ernest Patrick
    Finance Dircetor
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 37
    Green, Ivan Charles Allam
    Chartered Quantity Surveyor born in June 1942
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 38
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 39
    Mcnicholas, Barry Stuart
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 41
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 42
    Duffield, Malcolm George
    Civil Engineer born in February 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
  • 43
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2018-12-19
    OF - Director → CIF 0
  • 44
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 45
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 46
    Baldwin, Michael Leonard
    Commerical Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 47
    Tasker, Adrian John
    Business Development born in October 1958
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 48
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 49
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 50
    Livock, Alec Arthur
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 51
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 52
    Brook, Nigel Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 53
    Noble, Frank Housely
    Chartered Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 54
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER INTEGRATED SERVICES LIMITED

Previous names
KIER MG LIMITED - 2016-03-01
MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
MAY GURNEY & CO,LIMITED - 1993-04-20
MAY GURNEY LIMITED - 2013-07-10
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
38110 - Collection Of Non-hazardous Waste
42110 - Construction Of Roads And Motorways
42210 - Construction Of Utility Projects For Fluids
Related profiles found in government register
  • KIER INTEGRATED SERVICES LIMITED
    Info
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY (CONSTRUCTION) LIMITED - 2016-03-01
    MAY GURNEY & CO,LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2016-03-01
    Registered number 00873179
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1966-03-07 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • KIER INTEGRATED SERVICES LIMITED
    S
    Registered number 0873179
    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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    XYLOBROOK LIMITED - 1991-11-01
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE (343) LIMITED - 1996-05-13
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FRIARS 627 LIMITED - 2009-11-06
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    KIER MG BUILDING LIMITED - 2016-03-01
    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 more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    ECT RECYCLING LIMITED - 2005-11-04
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    TYROLESE (344) LIMITED - 1996-05-13
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING CIC - 2008-11-21
    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 more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    FRIARS 2012 LIMITED - 2010-06-09
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FRIARS 635 LIMITED - 2010-08-17
    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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SENTURION (TOPCO) LIMITED - 2007-09-19
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MICHCO 210 LIMITED - 2000-12-18
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    CURZON 2781 LIMITED - 2010-05-14
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    TURRIFF UTILITIES LIMITED - 2007-02-27
    icon of addressCampsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.