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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
    Bridges, David Crawford
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 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
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, Optimum House Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Lambert, James Paul
    Property Developer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    icon of calendar 2011-04-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Walshe, John Richard
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Airey, Ernest
    Chartered Surveyor born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Cowen, Michael Richard
    Certified Accountant born in December 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2002-03-26
    OF - Director → CIF 0
  • 10
    Byrne, James Anthony John
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 11
    Dixon, Kevin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 12
    Fitzgerald, Brian John Peter
    Civil Engineer born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 13
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    Porter, Charles David Spencer
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 15
    Woods, Ian Paul
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 16
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 18
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 19
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 20
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    Robinson, Richard
    Chartered Surveyor born in July 1951
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 22
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 23
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 24
    Smith, David Ian
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-26
    OF - Director → CIF 0
    Smith, David Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-26
    OF - Secretary → CIF 0
  • 25
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 26
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 27
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
  • 28
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 29
    Gray, Susan Elizabeth
    Chartered Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 30
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-11-02
    OF - Director → CIF 0
  • 31
    Wehrle, Stephen John
    Chartered Surveyor born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 32
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER PROPERTY DEVELOPMENTS LIMITED

Previous names
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • KIER PROPERTY DEVELOPMENTS LIMITED
    Info
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENTS LIMITED - 2001-04-09
    J.L. DEVELOPMENT SERVICES LIMITED - 2001-04-09
    LOWEDOR PROPERTIES LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 2001-04-09
    LAING PROPERTY DEVELOPMENTS LIMITED - 2001-04-09
    Registered number 00873685
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • KIER PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 00873685
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, England, M50 3XP
    CIF 1 CIF 2
  • KIER PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 00873685
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-07-02 ~ now
    CIF 20 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-07-02 ~ now
    CIF 21 - LLP Designated Member → ME
  • 3
    icon of addressRenoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 4
    icon of addressRenoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ dissolved
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-09-12 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 5
    icon of addressRenoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    INTERCEDE 1451 LIMITED - 1999-09-07
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2019-02-22 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-18 ~ now
    CIF 15 - LLP Designated Member → ME
  • 9
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-18 ~ now
    CIF 16 - LLP Designated Member → ME
  • 10
    LINGFIELD (CATTERICK) LIMITED - 2015-06-24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    KIER RICHMOND HOLDINGS LIMITED - 2024-11-11
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 13
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 41 - Right to appoint or remove members → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2017-07-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 14
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Right to appoint or remove members → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2017-07-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 15
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 16
    icon of addressCountryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-05-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 14 - LLP Designated Member → ME
  • 18
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 64 - Right to surplus assets - 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-07-24 ~ now
    CIF 33 - LLP Designated Member → ME
  • 19
    KIER THURROCK LIMITED - 2022-10-27
    KIER BRACKNELL LIMITED - 2014-11-21
    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 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-01 ~ now
    CIF 26 - LLP Designated Member → ME
  • 21
    KIER PGIM LOGISTICS HOLDCO LTD - 2025-06-24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 22
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 44 - Right to surplus assets - 75% or more → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 23
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Right to surplus assets - 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-10-01 ~ now
    CIF 19 - LLP Designated Member → ME
  • 25
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-10-01 ~ now
    CIF 32 - LLP Designated Member → ME
  • 26
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 27
    icon of address2nd Floor Optimum House, Clippers Quay, Salford
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to surplus assets - 75% or more → OE
    CIF 45 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-02-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 28
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 29
    SNRDCO 3114 LIMITED - 2013-06-13
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SNRDCO 3107 LIMITED - 2013-06-10
    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 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 31
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to surplus assets - 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-11 ~ now
    CIF 22 - LLP Designated Member → ME
  • 32
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Right to surplus assets - 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-06-11 ~ now
    CIF 23 - LLP Designated Member → ME
  • 33
    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 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 34
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-21 ~ now
    CIF 9 - LLP Designated Member → ME
  • 35
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 36
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 37
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 24 - LLP Designated Member → ME
  • 38
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-28 ~ now
    CIF 25 - LLP Designated Member → ME
  • 39
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DENEHAVEN LIMITED - 2001-07-10
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-11-11 ~ now
    CIF 18 - LLP Designated Member → ME
  • 42
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-11-11 ~ now
    CIF 17 - LLP Designated Member → ME
  • 43
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-02-03 ~ now
    CIF 11 - LLP Designated Member → ME
  • 44
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-02-03 ~ now
    CIF 10 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of addressRenoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2016-10-04
    CIF 27 - LLP Designated Member → ME
  • 2
    KIER HAMMERSMITH HOLDCO LIMITED - 2019-10-04
    icon of addressSeddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressBlake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ 2023-03-27
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KIER RICHMOND LIMITED - 2024-11-11
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-22 ~ 2018-07-10
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 5
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ 2025-06-30
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    icon of calendar 2024-10-25 ~ 2025-06-30
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCitygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2019-11-08
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-02 ~ 2019-11-08
    CIF 30 - LLP Designated Member → ME
  • 7
    icon of addressCitygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2019-11-08
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-06-02 ~ 2019-11-08
    CIF 29 - LLP Designated Member → ME

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