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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
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual (29 offsprings)
    Officer
    ~ 2004-11-19
    OF - Director → CIF 0
    Burn, Geoffrey Robert
    Individual (29 offsprings)
    Officer
    ~ 2004-11-19
    OF - Secretary → CIF 0
  • 2
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    1998-03-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Diggins, Bryan Martin
    Chartered Civil Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Pates, Neil Alan
    Chief Estimator born in June 1956
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Suter, Philip Charles Anthony
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Jones, Adrian Paul
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2016-02-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 8
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Myers, David James
    Chartered Quantity Surveyor born in January 1953
    Individual (5 offsprings)
    Officer
    2003-03-13 ~ 2008-03-15
    OF - Director → CIF 0
  • 10
    Gorringe, Raymond
    Quantity Surveyor born in January 1945
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Jackson, Paul Robert
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 13
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2012-12-05
    OF - Director → CIF 0
  • 14
    Fullen, Stephen Mckinley
    Commercial Director born in June 1966
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2013-01-04
    OF - Director → CIF 0
  • 15
    Jeffery, Sean Francis
    Civil Engineer & Director born in January 1966
    Individual (11 offsprings)
    Officer
    2011-03-09 ~ 2018-11-21
    OF - Director → CIF 0
  • 16
    Edwards, John Roger
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-07-25 ~ 2016-01-22
    OF - Director → CIF 0
  • 17
    Arnaud, Alan Edward
    Mechanical Engineer born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2002-01-30
    OF - Director → CIF 0
  • 18
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 19
    Gibbins, Brian
    Civil Engineer born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 21
    Fenner, Sean David
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-02-23
    OF - Director → CIF 0
  • 22
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Parr, David
    Development Director born in May 1955
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-11-30
    OF - Director → CIF 0
  • 24
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-18 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 25
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 26
    Williams, Robert Alan
    Quantity Surveyor born in March 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
    Davies, Timothy Paul
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 28
    Mackintosh, Ian Stuart
    Commercial Director born in December 1965
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    Paddam, Jagbinder Singh
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Woodman, Paul Douglas
    Managing Director (Overseas) born in January 1965
    Individual (14 offsprings)
    Officer
    2011-03-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 31
    Mitchell, Anthony John
    Civil Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1995-04-06
    OF - Director → CIF 0
  • 32
    Bimson, Peter Thomas
    Operations Director born in May 1955
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 33
    Oxley, Lisa
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 34
    Gray, Philip Henry
    Civil Engineer born in February 1949
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Durey, David John
    Civil Engineer born in January 1951
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2016-10-24
    OF - Director → CIF 0
  • 36
    Cottam, Kevin Donald
    Framework Director born in August 1952
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 37
    Hoslin, Anthony Charles
    Commercial Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2008-02-02
    OF - Director → CIF 0
  • 38
    Wood, Roger Gerald
    Quantity Surveyor born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1996-10-20
    OF - Director → CIF 0
  • 39
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (9 offsprings)
    Officer
    ~ 1998-03-22
    OF - Director → CIF 0
  • 40
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 41
    Rainford, David
    Technical Director born in June 1946
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 43
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
    2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 44
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 45
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual (31 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
    2003-03-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2012-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 47
    Tagg, Tom William
    Civil Engineer born in September 1957
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 48
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-06-30 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 49
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2018-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 50
    Cox, David John
    Financial Controller born in May 1969
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
    Cox, David John
    Financial Controller
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 51
    Mcmeekin, Peter Henry Hubert
    Chartered Civil Engineer born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
  • 52
    Palmer, Brian Rodney
    Contracts Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 53
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → 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 2 months). The company status 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KIER PROFESSIONAL SERVICES LIMITED
    08881783
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 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 22 March 2026 and licensed under the Open Government Licence v3.0.