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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 54
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Paddam, Jagbinder Singh
    Born in August 1959
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Tagg, Tom William
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Gorringe, Raymond
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Cottam, Kevin Donald
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Wood, Roger Gerald
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1996-10-20
    OF - Director → CIF 0
  • 7
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Saul, Andrew William
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 9
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 10
    Quelch, Nigel Robert
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Arnaud, Alan Edward
    Born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-01-30
    OF - Director → CIF 0
  • 12
    Parr, David
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-18 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Jeffery, Sean Francis
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2011-03-09 ~ 2018-11-21
    OF - Director → CIF 0
  • 15
    Suter, Philip Charles Anthony
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Mcmeekin, Peter Henry Hubert
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-02
    OF - Director → CIF 0
  • 17
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 18
    Cox, David John
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
    Cox, David John
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 19
    Haller, Richard Anthony
    Born in August 1947
    Individual (31 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-02
    OF - Director → CIF 0
    2003-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Pengelly, Mark Russell
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2018-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Myers, David James
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2008-03-15
    OF - Director → CIF 0
  • 22
    Hoslin, Anthony Charles
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-02-02
    OF - Director → CIF 0
  • 23
    Gibbins, Brian
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-01-04
    OF - Director → CIF 0
  • 24
    Gray, Philip Henry
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Bradley, John Reginald
    Born in October 1949
    Individual (9 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-03-22
    OF - Director → CIF 0
  • 26
    Shennan, Graham Alexander
    Born in April 1955
    Individual (42 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Mulla, Mohamed Soyabe Ebrahim
    Born in July 1980
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 28
    Williams, Robert Alan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 29
    Woodman, Paul Douglas
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2011-03-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 30
    Jackson, Paul Robert
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Jones, Adrian Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2016-02-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 32
    Pates, Neil Alan
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Bowcott, Stephen
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 34
    Rainford, David
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 35
    Mackintosh, Ian Stuart
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 36
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 37
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 38
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2011-06-30 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 39
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2012-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Fullen, Stephen Mckinley
    Born in June 1966
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 41
    Dodds, John
    Born in September 1945
    Individual (50 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-02
    OF - Director → CIF 0
    2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 42
    Fenner, Sean David
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 43
    Bimson, Peter Thomas
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 44
    Cave, Philip John
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2012-12-05
    OF - Director → CIF 0
  • 45
    Palmer, Brian Rodney
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2001-04-30
    OF - Director → CIF 0
  • 46
    Durey, David John
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 47
    Edwards, John Roger
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 48
    Diggins, Bryan Martin
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 49
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 50
    Davies, Timothy Paul
    Born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
    Davies, Timothy Paul
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 51
    Sheffield, Michael Paul
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1998-03-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 52
    Burn, Geoffrey Robert
    Born in November 1949
    Individual (29 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-11-19
    OF - Director → CIF 0
    Burn, Geoffrey Robert
    Individual (29 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-11-19
    OF - Secretary → CIF 0
  • 53
    Mitchell, Anthony John
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1995-04-06
    OF - Director → CIF 0
  • 54
    KIER NATIONAL LIMITED
    - now 02100338
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Period: 2011-12-22 ~ now
Company number: 01157281
Registered names
KIER INFRASTRUCTURE AND OVERSEAS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    Info
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 2011-12-22
    Registered number 01157281
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1974-01-16 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    S
    Registered number 1157281
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KIER INTERNATIONAL LIMITED
    00810557
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KIER MINERALS LIMITED
    - now 02099531
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KIER PROFESSIONAL SERVICES LIMITED
    08881783
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (19 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.