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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
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 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
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Incutti, Giuseppe
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    BEAZER KIER LIMITED - 1992-07-06
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Tagg, Tom William
    Civil Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Mitchell, Anthony John
    Civil Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-04 ~ 1995-04-06
    OF - Director → CIF 0
  • 3
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
    icon of calendar 2003-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Bimson, Peter Thomas
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Durey, David John
    Civil Engineer born in January 1951
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 9
    Cottam, Kevin Donald
    Framework Director born in August 1952
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Bowcott, Stephen
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-22
    OF - Director → CIF 0
  • 12
    Gray, Philip Henry
    Civil Engineer born in February 1949
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Arnaud, Alan Edward
    Mechanical Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 2002-01-30
    OF - Director → CIF 0
  • 14
    Gorringe, Raymond
    Quantity Surveyor born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-12 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Parr, David
    Development Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 16
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Diggins, Bryan Martin
    Chartered Civil Engineer born in January 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Gibbins, Brian
    Civil Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 19
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
    icon of calendar 2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 20
    Mackintosh, Ian Stuart
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Jeffery, Sean Francis
    Civil Engineer & Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2018-11-21
    OF - Director → CIF 0
  • 22
    Suter, Philip Charles Anthony
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
    Burn, Geoffrey Robert
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Secretary → CIF 0
  • 24
    Williams, Robert Alan
    Quantity Surveyor born in March 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Fullen, Stephen Mckinley
    Commercial Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 26
    Wood, Roger Gerald
    Quantity Surveyor born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-20
    OF - Director → CIF 0
  • 27
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Myers, David James
    Chartered Quantity Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2008-03-15
    OF - Director → CIF 0
  • 29
    Oxley, Lisa
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 30
    Edwards, John Roger
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 31
    Rainford, David
    Technical Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Fenner, Sean David
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 33
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
    Davies, Timothy Paul
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 34
    Pates, Neil Alan
    Chief Estimator born in June 1956
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2003-12-01
    OF - Director → CIF 0
  • 35
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 36
    Palmer, Brian Rodney
    Contracts Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 37
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 38
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2012-12-05
    OF - Director → CIF 0
  • 39
    Woodman, Paul Douglas
    Managing Director (Overseas) born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 40
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 41
    Hoslin, Anthony Charles
    Commercial Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-02-02
    OF - Director → CIF 0
  • 42
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 43
    Mcmeekin, Peter Henry Hubert
    Chartered Civil Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 44
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 45
    Paddam, Jagbinder Singh
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 46
    Cox, David John
    Financial Controller born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
    Cox, David John
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 47
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 48
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER INFRASTRUCTURE AND OVERSEAS LIMITED

Previous names
KIER CONSTRUCTION LIMITED - 2011-12-22
FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    Info
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 2011-12-22
    Registered number 01157281
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1974-01-16 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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