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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
29
- 1
Gordon-stewart, Alastair James
Finance Director born in July 1972Individual (122 offsprings)Officer2013-02-12 ~ 2016-06-01OF - Director → CIF 0 - 2
Lambert, James Paul
Property Development & Investm born in February 1967Individual (13 offsprings)Officer2005-02-02 ~ 2005-08-18OF - Director → CIF 0 - 4
Byrne, James Anthony John
Quantity Surveyor born in January 1956Individual (34 offsprings)Officer1994-01-01 ~ 2002-07-08OF - Director → CIF 0 - 5
Hamilton, Deborah Pamela
Individual (266 offsprings)Officer2011-07-25 ~ 2014-09-22OF - Secretary → CIF 0 - 6
Higham, Christopher John
Individual (12 offsprings)Officer2001-05-09 ~ 2002-06-30OF - Secretary → CIF 0 - 7
Storey, Peter Graham
Surveyor born in March 1961Individual (2 offsprings)Officer1997-07-01 ~ 1998-04-17OF - Director → CIF 0 - 9
Dixon, Kevin
Company Director born in September 1955Individual (30 offsprings)Officer2011-04-08 ~ 2017-12-29OF - Director → CIF 0 - 10
Storey, Andrew Nicholas Cenwulf
Director born in June 1957Individual (34 offsprings)Officer2018-12-05 ~ 2022-03-04OF - Director → CIF 0 - 11
White, Andrew Nicholas Howard
Chartered Surveyor born in July 1970Individual (82 offsprings)Officer2006-03-08 ~ 2013-01-31OF - Director → CIF 0 - 12
Duncombe, Roger John
Property Developer born in December 1954Individual (17 offsprings)Officer2005-03-21 ~ 2009-04-08OF - Director → CIF 0 - 14
Simkin, Richard William
Director born in September 1948Individual (34 offsprings)Officer1992-11-18 ~ 2011-06-30OF - Director → CIF 0 - 15
Howard, Lee
Born in April 1981Individual (83 offsprings)Officer2016-06-01 ~ nowOF - Director → CIF 0 - 16
Anderson, John Bruce
Managing Director born in May 1963Individual (60 offsprings)Officer2013-02-22 ~ 2016-06-01OF - Director → CIF 0 - 17
Bridges, David Crawford
Born in January 1967Individual (171 offsprings)Officer2024-04-19 ~ 2025-12-31OF - Director → CIF 0 - 18
Mendonca, Basil Christopher
Born in February 1970Individual (68 offsprings)Officer2022-06-27 ~ nowOF - Director → CIF 0 - 19
Busby, Colin Ronald William
Chartered Accountant born in June 1944Individual (35 offsprings)Officer~ 2004-06-30OF - Director → CIF 0 - 20
PronguÉ, Phillippa Jane Wilton
Chartered Surveyor born in March 1976Individual (61 offsprings)Officer2013-02-22 ~ 2018-12-05OF - Director → CIF 0 - 21
Thomas, Leigh Parry
Born in January 1971Individual (72 offsprings)Officer2011-04-08 ~ nowOF - Director → CIF 0 - 23
Armitage, Matthew
Individual (146 offsprings)Officer2014-12-22 ~ 2015-07-16OF - Secretary → CIF 0 - 24
Mitchell, Cyril Leslie
Chartered Accountant born in November 1942Individual (55 offsprings)Officer~ 1996-02-06OF - Director → CIF 0 - 25
Woods, Ian Paul
Accountant born in December 1957Individual (42 offsprings)Officer1996-02-06 ~ 2013-03-31OF - Director → CIF 0Woods, Ian Paul
Individual (42 offsprings)Officer2002-06-26 ~ 2011-07-25OF - Secretary → CIF 0 - 26
Gilman, Thomas George
Chartered Surveyor born in February 1970Individual (57 offsprings)Officer2004-05-05 ~ 2004-12-24OF - Director → CIF 0Gilman, Thomas George
Director born in February 1970Individual (57 offsprings)2011-04-08 ~ 2020-02-19OF - Director → CIF 0 - 27
Bain, Colin Ronald
Project Manager born in October 1957Individual (17 offsprings)Officer2004-05-05 ~ 2005-03-18OF - Director → CIF 0 - 28
Turner, Nigel Alan, Mr.
Chartered Surveyor born in May 1965Individual (46 offsprings)Officer2004-05-05 ~ 2016-01-19OF - Director → CIF 0
Company in focus
KIER VENTURES LIMITED
Period: 1992-07-16 ~ now
Company number: 01463192
Registered names
KIER VENTURES LIMITED - now
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
KIER VENTURES LIMITED
InfoK.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16Registered number 014631922nd Floor, Optimum House, Clippers Quay, Salford M50 3XPPRIVATE LIMITED COMPANY incorporated on 1979-11-26 (46 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0KIER VENTURES LIMITED
SRegistered number 014631922nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
ARENA CENTRAL DEVELOPMENTS LLP
OC3054522nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-02-22 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-22 ~ nowCIF 4 - LLP Designated Member → ME - 22nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-11 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove members → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-03-11 ~ nowCIF 1 - LLP Designated Member → ME
- 32nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-11 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-03-11 ~ nowCIF 2 - LLP Designated Member → ME
- 62nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2022-06-01 ~ 2022-06-21CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-06-01 ~ 2022-06-21CIF 8 - LLP Designated Member → ME
- 9
KIER PROPERTY MANAGEMENT COMPANY LIMITED
062076232nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 10
KIER SOUTH WOKINGHAM LLP
OC4511682nd Floor Optimum House, Clippers Quay, SalfordActive Corporate (2 parents)Officer2024-02-23 ~ nowCIF 3 - LLP Designated Member → ME - 11
KIER VENTURES UKSC LIMITED
062755322nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 12KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-292nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
KIER WHITEHALL PLACE LIMITED
043620401 More London Place, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 14
KIER YORK STREET LLP
OC4124092nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (2 parents)Person with significant control2016-06-21 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-06-21 ~ nowCIF 5 - LLP Designated Member → ME - 152nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (3 parents)Person with significant control2023-09-28 ~ 2023-10-09CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-09-28 ~ 2023-10-09CIF 6 - LLP Designated Member → ME
- 162nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (3 parents)Person with significant control2023-09-28 ~ 2023-10-09CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-09-28 ~ 2023-10-09CIF 7 - LLP Designated Member → ME
- 17
SOLUM REGENERATION EPSOM (GP) LIMITED
073846042nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (21 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WATFORD HEALTH CAMPUS PARTNERSHIP LLP
OC3849542nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 7 offsprings)Officer2013-05-07 ~ 2013-06-18CIF 13 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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