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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Price, Matthew Peter
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Green, Ivan Charles Allam
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Elsey, David Bryan
    Individual (9 offsprings)
    Officer
    (before 1992-04-30) ~ 2001-04-01
    OF - Secretary → CIF 0
  • 5
    Matthews, William Paul
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2001-04-01
    OF - Director → CIF 0
  • 6
    Hallett, Stephen John
    Born in November 1947
    Individual (23 offsprings)
    Officer
    1995-04-01 ~ 1996-06-13
    OF - Director → CIF 0
  • 7
    Pask, David Ronald
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 8
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Spencer Gareth
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2015-03-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Quelch, Nigel Robert
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2022-09-07
    OF - Director → CIF 0
  • 11
    Dean, Richard David
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2000-01-31 ~ 2008-07-07
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 13
    Jeffery, Sean Francis
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2013-08-23 ~ 2018-11-21
    OF - Director → CIF 0
  • 14
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Sleigh, Andrew Peter
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    Duffield, Malcolm George
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    Pengelly, Mark Russell
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2021-12-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Findlater, Robert Ian
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2001-06-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 19
    Tasker, Adrian John
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 20
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2004-09-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 21
    Brook, Nigel Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 22
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 23
    Gooch, David Arthur
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-06-14
    OF - Director → CIF 0
  • 24
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (107 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 25
    Neale, David Errol
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-10-31
    OF - Director → CIF 0
  • 26
    Holmes, James Nigel
    Born in July 1928
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 27
    Jackson, Paul Robert
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Tranter, Julian Ashley
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2014-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Jones, Adrian Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2016-06-23 ~ 2019-01-10
    OF - Director → CIF 0
  • 30
    Woodall, Lee
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2019-01-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Noble, Frank Housely
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 32
    Wright, David James
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2016-06-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Mackintosh, Ian Stuart
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 34
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2019-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 35
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 36
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 37
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 38
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2013-09-06 ~ 2015-08-10
    OF - Director → CIF 0
  • 39
    Lingwood, Colin John
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 40
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2015-03-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 41
    Sterry, David William Edmund
    Born in January 1948
    Individual (26 offsprings)
    Officer
    1996-12-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 42
    Baldwin, Michael Leonard
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2010-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 43
    Mcnicholas, Barry Stuart
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2018-04-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 44
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 45
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 46
    Stevens, Matthew
    Born in July 1969
    Individual (133 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 47
    Wallace, Christopher James
    Born in August 1950
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-01
    OF - Director → CIF 0
    2001-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 48
    Browne, Robert Ernest Patrick
    Born in August 1942
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2005-08-05
    OF - Director → CIF 0
    Browne, Robert Ernest Patrick
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 49
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2019-12-03 ~ 2020-08-31
    OF - Director → CIF 0
  • 50
    Ablett, Allyson Mary Teresa
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 51
    Wright, Anthony Derek
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 52
    Flood, John Joseph
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2014-08-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 53
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 54
    Livock, Alec Arthur
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-04-01
    OF - Director → CIF 0
  • 55
    Bray, Iain Richard
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2014-08-11 ~ 2018-12-19
    OF - Director → CIF 0
  • 56
    Korn, Alan Joseph
    Born in November 1938
    Individual (12 offsprings)
    Officer
    1993-04-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 57
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2013-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 58
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 59
    Jones, Marcus Faughey
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2015-11-05 ~ 2020-02-12
    OF - Director → CIF 0
  • 60
    KIER INTEGRATED SERVICES GROUP LIMITED
    - now 02372311
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KIER INTEGRATED SERVICES LIMITED

Period: 2016-03-01 ~ now
Company number: 00873179
Registered names
KIER INTEGRATED SERVICES LIMITED - now
KIER MG LIMITED - 2016-03-01
MAY GURNEY LIMITED - 2013-07-10
Recent Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42110 - Construction Of Roads And Motorways
38110 - Collection Of Non-hazardous Waste
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 LIMITED - 2016-03-01
    MAY GURNEY (CONSTRUCTION) LIMITED - 2016-03-01
    MAY GURNEY & CO,LIMITED - 2016-03-01
    Registered number 00873179
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1966-03-07 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • KIER INTEGRATED SERVICES LIMITED
    S
    Registered number 0873179
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
  • KIER INTEGRATED SERVICES LIMITED
    S
    Registered number 0873179
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • KIER INTEGRATED SERVICES LIMITED
    S
    Registered number 0873179
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    KIER INTEGRATED SERVICES (BUILDING) LIMITED
    - now 07042900
    KIER MG BUILDING LIMITED - 2016-03-01
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    FRIARS 627 LIMITED - 2009-11-06
    Tempsford Hall, Sandy, Bedfordshire
    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
  • 5
    KIER RECYCLING CIC
    - now 03153490
    KIER MG RECYCLING CIC - 2016-03-01
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (41 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
  • 6
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
    - now 07196024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-13 during the appointment or period of control
    Due to be dissolved on 2020-08-18 during the appointment or period of control
    FRIARS 2012 LIMITED - 2010-06-09
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    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
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED - 2010-08-17
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 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
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (20 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
  • 9
    SENTURION GROUP LIMITED
    - now 06270023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    T CARTLEDGE LIMITED
    - now 01451435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-03-23
    Date of completion or termination of CVA on 2002-05-07
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (36 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
  • 11
    T J BRENT LIMITED
    - now 04039121 01167328... (more)
    MICHCO 210 LIMITED - 2000-12-18
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TOR2 LIMITED
    - now 07204696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    CURZON 2781 LIMITED - 2010-05-14
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.