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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 38
  • 1
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (17 offsprings)
    Officer
    2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    1993-02-12 ~ 2002-03-26
    OF - Director → CIF 0
  • 3
    Bridges, David Crawford
    Born in January 1967
    Individual (171 offsprings)
    Officer
    2024-04-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 6
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 7
    Lambert, James Paul
    Property Developer born in March 1967
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 8
    Fitzgerald, Brian John Peter
    Civil Engineer born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 9
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (39 offsprings)
    Officer
    1998-11-02 ~ 2002-08-19
    OF - Director → CIF 0
    Bond, Christopher Joseph
    Individual (39 offsprings)
    Officer
    2002-03-26 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 11
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 12
    Airey, Ernest
    Chartered Surveyor born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Cowen, Michael Richard
    Certified Accountant born in December 1961
    Individual (60 offsprings)
    Officer
    1999-12-22 ~ 2002-03-26
    OF - Director → CIF 0
  • 14
    Gray, Susan Elizabeth
    Chartered Surveyor born in December 1966
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 15
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (34 offsprings)
    Officer
    2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 16
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 17
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    Byrne, James Anthony John
    Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 19
    Robinson, Richard
    Chartered Surveyor born in July 1951
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 20
    Wehrle, Stephen John
    Chartered Surveyor born in August 1949
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 21
    Woods, Ian Paul
    Director born in December 1957
    Individual (42 offsprings)
    Officer
    2002-04-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (42 offsprings)
    Officer
    2002-06-17 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 22
    Dixon, Kevin
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 23
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (219 offsprings)
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 25
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Gilman, Thomas George
    Chartered Surveyor born in March 1970
    Individual (57 offsprings)
    Officer
    2002-10-07 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in March 1970
    Individual (57 offsprings)
    2011-04-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 27
    Mendonca, Basil Christopher
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 28
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2001-08-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 29
    Smith, David Ian
    Solicitor born in September 1952
    Individual (16 offsprings)
    Officer
    ~ 2002-03-26
    OF - Director → CIF 0
    Smith, David Ian
    Individual (16 offsprings)
    Officer
    ~ 2002-03-26
    OF - Secretary → CIF 0
  • 30
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 32
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 33
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 34
    Porter, Charles David Spencer
    Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 35
    Walshe, John Richard
    Company Director born in March 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (83 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 38
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor, Optimum House Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIER PROPERTY DEVELOPMENTS LIMITED

Period: 2002-04-23 ~ now
Company number: 00873685
Registered names
KIER PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • KIER PROPERTY DEVELOPMENTS LIMITED
    Info
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2002-04-23
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 2002-04-23
    J.L. DEVELOPMENT SERVICES LIMITED - 2002-04-23
    LOWEDOR PROPERTIES LIMITED - 2002-04-23
    Registered number 00873685
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1966-03-14 (60 years). 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
    2nd Floor, Optimum House, Clippers Quay, Salford, England, England, M50 3XP
    CIF 1 CIF 2
  • KIER PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 00873685
    2nd Floor Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    3 SOVEREIGN SQUARE HOLDINGS 1 LLP
    OC394091 OC394092
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-07-02 ~ now
    CIF 20 - LLP Designated Member → ME
  • 2
    3 SOVEREIGN SQUARE HOLDINGS 2 LLP
    OC394092 OC394091
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-07-02 ~ now
    CIF 21 - LLP Designated Member → ME
  • 3
    50 BOTHWELL STREET HOLDCO 1 LLP
    OC413666 OC413667
    Renoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2016-09-12 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 4
    50 BOTHWELL STREET HOLDCO 2 LLP
    OC413667 OC413666
    Renoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-09-12 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 5
    50 BOTHWELL STREET LLP
    OC413237
    Renoir House 135-137 New Bond Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    Officer
    2016-08-12 ~ 2016-10-04
    CIF 27 - LLP Designated Member → ME
  • 6
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 7
    ARENA CENTRAL DEVELOPMENTS LLP
    OC305452
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-22 ~ now
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2019-02-22 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    CHEVAL HOLD LIMITED - now
    KIER HAMMERSMITH HOLDCO LIMITED
    - 2019-10-04 09094463
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRAGON LANE HOLDINGS 1 LLP
    OC398919 OC398920
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    2015-03-18 ~ now
    CIF 15 - LLP Designated Member → ME
  • 10
    DRAGON LANE HOLDINGS 2 LLP
    OC398920 OC398919
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-18 ~ now
    CIF 16 - LLP Designated Member → ME
  • 11
    GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITED
    11737144
    Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    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
  • 12
    KIER (CATTERICK) LIMITED
    - now 07372563
    LINGFIELD (CATTERICK) LIMITED - 2015-06-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 13
    KIER BISHOPS STORTFORD HOLDINGS LIMITED
    - now 11333878
    KIER RICHMOND HOLDINGS LIMITED
    - 2024-11-11 11333878
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    KIER BISHOPS STORTFORD LIMITED - now
    KIER RICHMOND LIMITED
    - 2024-11-11 11162997
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 15
    KIER BRACKNELL HOLDCO LTD
    16471351
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-23 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 16
    KIER CORNWALL STREET HOLDINGS 1 LLP
    OC418185 OC418186
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2017-07-14 ~ now
    CIF 7 - LLP Designated Member → ME
  • 17
    KIER CORNWALL STREET HOLDINGS 2 LLP
    OC418186 OC418185
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-14 ~ now
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove members → OE
    Officer
    2017-07-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 18
    KIER COUNTRYSIDE HOLDINGS 1 LLP
    OC447200 OC447201
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-05-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 19
    KIER COUNTRYSIDE HOLDINGS 2 LLP
    OC447201 OC447200
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    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
    2023-05-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    KIER FOLEY STREET HOLDCO 1 LLP
    OC400957 OC400958
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2015-07-24 ~ now
    CIF 14 - LLP Designated Member → ME
  • 21
    KIER FOLEY STREET HOLDCO 2 LLP
    OC400958 OC400957
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to surplus assets - 75% or more → OE
    Officer
    2015-07-24 ~ now
    CIF 33 - LLP Designated Member → ME
  • 22
    KIER GREEN INVESTMENTS LIMITED
    - now 08922437
    KIER THURROCK LIMITED
    - 2022-10-27 08922437
    KIER BRACKNELL LIMITED - 2014-11-21
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 23
    KIER HGP HOLDINGS LLP
    OC442536 14152930... (more)
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
    2022-06-01 ~ now
    CIF 26 - LLP Designated Member → ME
  • 24
    KIER LOGISTICS (MILTON KEYNES) LTD
    - now 13816602
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD
    - 2025-02-07 13816602
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (13 parents)
    Person with significant control
    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
    2024-10-25 ~ 2025-06-30
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    KIER LOGISTICS HOLDCO LTD
    - now 13682160
    KIER PGIM LOGISTICS HOLDCO LTD
    - 2025-06-24 13682160
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 26
    KIER MAIDENHEAD HOLDINGS 1 LLP
    OC433918 OC433914
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 27
    KIER MAIDENHEAD HOLDINGS 2 LLP
    OC433914 OC433918
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2020-10-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 28
    KIER READING HOLDCO 1 LLP
    OC395612 OC395614
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to surplus assets - 75% or more → OE
    Officer
    2014-10-01 ~ now
    CIF 19 - LLP Designated Member → ME
  • 29
    KIER READING HOLDCO 2 LLP
    OC395614 OC395612
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2014-10-01 ~ now
    CIF 32 - LLP Designated Member → ME
  • 30
    KIER SHARSTON LIMITED
    16408638
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 31
    KIER SOUTH WOKINGHAM LLP
    OC451168
    2nd Floor Optimum House, Clippers Quay, Salford
    Active Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 45 - Right to surplus assets - 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove members → OE
    Officer
    2024-02-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 32
    KIER SOUTHWARK HOLDCO LTD
    16534752
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-06-23 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    KIER SYDENHAM GP HOLDCO LIMITED
    - now 08540675
    SNRDCO 3114 LIMITED - 2013-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KIER SYDENHAM LIMITED
    - now 08486944
    SNRDCO 3107 LIMITED - 2013-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 35
    KIER TRADE CITY HOLDCO 1 LLP
    OC393733 OC393736
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to surplus assets - 75% or more → OE
    Officer
    2014-06-11 ~ now
    CIF 22 - LLP Designated Member → ME
  • 36
    KIER TRADE CITY HOLDCO 2 LLP
    OC393736 OC393733
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2014-06-11 ~ now
    CIF 23 - LLP Designated Member → ME
  • 37
    KIER TRADE CITY LLP
    OC393739
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
  • 38
    KIER YORK STREET LLP
    OC412409
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    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
    2016-06-21 ~ now
    CIF 9 - LLP Designated Member → ME
  • 39
    KINGSWOOD DEVCO HOLDINGS 1 LLP
    OC403323 OC403322
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-08 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 40
    KINGSWOOD DEVCO HOLDINGS 2 LLP
    OC403322 OC403323
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-12-08 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 41
    MVDC KIER HOLDCO 1 LLP
    OC449295 OC449296
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2023-09-28 ~ now
    CIF 24 - LLP Designated Member → ME
  • 42
    MVDC KIER HOLDCO 2 LLP
    OC449296 OC449295
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    2023-09-28 ~ now
    CIF 25 - LLP Designated Member → ME
  • 43
    PREMIER INN KIER LIMITED
    09425106
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STRAWBERRY PERCY HOLDINGS 1 LLP
    OC417606 OC417605
    Citygate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ 2019-11-08
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-06-02 ~ 2019-11-08
    CIF 30 - LLP Designated Member → ME
  • 45
    STRAWBERRY PERCY HOLDINGS 2 LLP
    OC417605 OC417606
    1 New Street Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2017-06-02 ~ 2019-11-08
    CIF 29 - LLP Designated Member → ME
  • 46
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TRI-LINK 140 HOLDINGS 1 LLP
    OC396389 OC396387
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2014-11-11 ~ now
    CIF 18 - LLP Designated Member → ME
  • 48
    TRI-LINK 140 HOLDINGS 2 LLP
    OC396387 OC396389
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-11 ~ now
    CIF 17 - LLP Designated Member → ME
  • 49
    WINSFORD HOLDINGS 1 LLP
    OC404137 OC404136
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2016-02-03 ~ now
    CIF 11 - LLP Designated Member → ME
  • 50
    WINSFORD HOLDINGS 2 LLP
    OC404136 OC404137
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-02-03 ~ now
    CIF 10 - LLP Designated Member → ME

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