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 3
  • 1
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 3
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 16 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
Ceased 23
  • 1
    Durey, David John
    Civil Engineer born in January 1951
    Individual
    Officer
    ~ 2005-12-31
    OF - director → CIF 0
  • 2
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 4
    Dodds, John
    Contracts Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-03-08
    OF - director → CIF 0
  • 5
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - director → CIF 0
  • 6
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    2001-04-02 ~ 2005-11-11
    OF - director → CIF 0
  • 7
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2022-01-31
    OF - director → CIF 0
  • 8
    Husband, Robert John
    Accountant born in June 1972
    Individual
    Officer
    2006-01-01 ~ 2007-11-16
    OF - director → CIF 0
  • 9
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-04-01
    OF - director → CIF 0
  • 10
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    ~ 2007-03-22
    OF - secretary → CIF 0
  • 11
    Rainford, David
    Technical Director born in June 1946
    Individual
    Officer
    2006-01-01 ~ 2006-12-31
    OF - director → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-02-04 ~ 2014-09-22
    OF - director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - secretary → CIF 0
  • 13
    Myers, David James
    Chartered Quantity Surveyor born in January 1953
    Individual
    Officer
    2006-01-01 ~ 2008-03-15
    OF - director → CIF 0
  • 14
    Clark, Neil Craig
    Divisional Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2013-06-30
    OF - director → CIF 0
  • 15
    Cox, David John
    Financial Controller born in May 1969
    Individual
    Officer
    2004-11-22 ~ 2005-08-19
    OF - director → CIF 0
  • 16
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    1999-07-01 ~ 2001-04-02
    OF - director → CIF 0
  • 17
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    ~ 2003-06-12
    OF - director → CIF 0
  • 18
    Burn, Geoffery Robert
    Accountant born in November 1949
    Individual
    Officer
    2003-06-12 ~ 2004-11-19
    OF - director → CIF 0
  • 19
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual
    Officer
    2020-05-20 ~ 2022-01-31
    OF - director → CIF 0
  • 20
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    1993-03-08 ~ 1999-06-28
    OF - director → CIF 0
  • 21
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1993-03-08
    OF - director → CIF 0
  • 22
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - secretary → CIF 0
  • 23
    Tempsford Hall, Sandy, Bedfordshire, England
    Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER CARIBBEAN AND INDUSTRIAL LIMITED

Previous names
KIER CARIBBEAN LIMITED - 2006-01-12
KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
KIER COLOMBIA LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • KIER CARIBBEAN AND INDUSTRIAL LIMITED
    Info
    KIER CARIBBEAN LIMITED - 2006-01-12
    KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    Registered number 01406098
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1978-12-19 (46 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.