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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
    Bridges, David Crawford
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 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
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Lambert, James Paul
    Property Development & Investm born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 3
    Gilman, Thomas George
    Chartered Surveyor born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-12-24
    OF - Director → CIF 0
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    icon of calendar 2011-04-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 4
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Byrne, James Anthony John
    Quantity Surveyor born in January 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 7
    Dixon, Kevin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Secretary → CIF 0
  • 11
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-06 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 12
    Higham, Christopher John
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Duncombe, Roger John
    Property Developer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 15
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 17
    Bain, Colin Ronald
    Project Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Storey, Peter Graham
    Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 21
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 22
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 23
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER VENTURES LIMITED

Previous name
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
    Info
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    Registered number 01463192
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1979-11-26 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • KIER VENTURES LIMITED
    S
    Registered number 01463192
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2025-03-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2nd Floor Optimum House, Clippers Quay, Salford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-21 ~ now
    CIF 5 - LLP Designated Member → ME
  • 10
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-22
    CIF 11 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-22
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2022-06-21
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-06-01 ~ 2022-06-21
    CIF 8 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2020-11-18
    CIF 10 - LLP Designated Member → ME
  • 5
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ 2020-11-18
    CIF 9 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ 2023-10-09
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-09
    CIF 6 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-28 ~ 2023-10-09
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-09
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2013-06-18
    CIF 13 - LLP Designated Member → ME

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