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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 19
  • 1
    Norman, George Anthony
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2017-05-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 4
    Preston, Michael James
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    French, James Stewart
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    1996-02-05 ~ 2001-01-31
    OF - Director → CIF 0
    2003-06-17 ~ 2008-11-08
    OF - Director → CIF 0
  • 7
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 8
    Rooke, Martin Mansfield
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2008-11-30
    OF - Director → CIF 0
    Rooke, Martin Mansfield
    Company Director
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 9
    Sweet, Richard Hugh Mcmurdo
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1997-09-30
    OF - Director → CIF 0
    Sweet, Richard Hugh Mcmurdo
    Individual (5 offsprings)
    Officer
    1996-02-05 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 10
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    ~ 1996-02-05
    OF - Secretary → CIF 0
  • 11
    Henke, John Stanley
    Civil Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 12
    Clark, Geoffrey
    Chartered Surveyor born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 13
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2008-11-30 ~ 2016-03-22
    OF - Director → CIF 0
    Higgins, Nigel Alan
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2008-11-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 14
    Murphy, Roy William
    Managing Director born in September 1951
    Individual (6 offsprings)
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 15
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2009-01-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 16
    Hawes, Peter
    Builder born in June 1947
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 17
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 18
    KIER CONSTRUCTION LIMITED
    - now 02099533 00416225... (more)
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (10 parents, 59 offsprings)
    Officer
    2008-11-08 ~ 2017-05-16
    OF - Director → CIF 0
parent relation
Company in focus

00931371 LIMITED

Period: 1989-05-02 ~ now
Company number: 00931371
Registered names
00931371 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • 00931371 LIMITED
    Info
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1989-05-02
    Registered number 00931371
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1968-05-01 (57 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-24
    CIF 0
  • MARRIOTT LIMITED
    S
    Registered number 00931371
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAZIER CONSTRUCTION LIMITED
    - now 01611140
    MOSS LOUGHBOROUGH LIMITED - 1997-10-09
    FRENCH KIER MIDLANDS LIMITED - 1986-06-01
    KIER OVERSEAS (TWENTY-SEVEN) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (16 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
  • 2
    KIER SCOTLAND LIMITED
    - now SC054007
    ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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