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
- 2
PronguÉ, Phillippa Jane Wilton
Chartered Surveyor born in March 1976Individual (61 offsprings)Officer2013-02-22 ~ 2018-12-05OF - Director → CIF 0 - 3
Bridges, David Crawford
Born in January 1967Individual (232 offsprings)Officer2024-04-19 ~ 2025-12-31OF - Director → CIF 0 - 4
Busby, Colin Ronald William
Born in June 1944Individual (36 offsprings)Officer(before 1992-10-01) ~ 2004-06-30OF - Director → CIF 0 - 5
Dixon, Kevin
Born in September 1955Individual (30 offsprings)Officer2011-04-08 ~ 2017-12-29OF - Director → CIF 0 - 6
- 7
Mendonca, Basil Christopher
Born in February 1970Individual (68 offsprings)Officer2022-06-27 ~ nowOF - Director → CIF 0 - 8
Howard, Lee
Born in April 1981Individual (83 offsprings)Officer2016-06-01 ~ nowOF - Director → CIF 0 - 9
Anderson, John Bruce
Born in May 1963Individual (61 offsprings)Officer2013-02-22 ~ 2016-06-01OF - Director → CIF 0 - 10
Gordon-stewart, Alastair James
Born in July 1972Individual (122 offsprings)Officer2013-02-12 ~ 2016-06-01OF - Director → CIF 0 - 11
Storey, Andrew Nicholas Cenwulf
Born in June 1957Individual (35 offsprings)Officer2018-12-05 ~ 2022-03-04OF - Director → CIF 0 - 12
Thompson, Harold Lister
Individual (68 offsprings)Officer(before 1992-10-01) ~ 2001-05-09OF - Secretary → CIF 0 - 13
Higham, Christopher John
Individual (13 offsprings)Officer2001-05-09 ~ 2002-06-30OF - Secretary → CIF 0 - 14
- 15
Hamilton, Deborah Pamela
Individual (272 offsprings)Officer2011-07-25 ~ 2014-09-22OF - Secretary → CIF 0 - 16
Storey, Peter Graham
Born in March 1961Individual (4 offsprings)Officer1997-07-01 ~ 1998-04-17OF - Director → CIF 0 - 17
Lambert, James Paul
Born in February 1967Individual (20 offsprings)Officer2005-02-02 ~ 2005-08-18OF - Director → CIF 0 - 18
Woods, Ian Paul
Born in December 1957Individual (49 offsprings)Officer1996-02-06 ~ 2013-03-31OF - Director → CIF 0Woods, Ian Paul
Individual (49 offsprings)Officer2002-06-26 ~ 2011-07-25OF - Secretary → CIF 0 - 19
Bain, Colin Ronald
Born in October 1957Individual (21 offsprings)Officer2004-05-05 ~ 2005-03-18OF - Director → CIF 0 - 20
Gilman, Thomas George
Born in February 1970Individual (63 offsprings)Officer2004-05-05 ~ 2004-12-24OF - Director → CIF 02011-04-08 ~ 2020-02-19OF - Director → CIF 0 - 21
Duncombe, Roger John
Born in December 1954Individual (23 offsprings)Officer2005-03-21 ~ 2009-04-08OF - Director → CIF 0 - 22
Turner, Nigel Alan, Mr.
Chartered Surveyor born in May 1965Individual (46 offsprings)Officer2004-05-05 ~ 2016-01-19OF - Director → CIF 0 - 23
Tham, Jaime Foong Yi
Individual (99 offsprings)Officer2021-09-24 ~ 2026-02-17OF - Secretary → CIF 0 - 24
Byrne, James Anthony John
Born in January 1956Individual (40 offsprings)Officer1994-01-01 ~ 2002-07-08OF - Director → CIF 0 - 25
Simkin, Richard William
Born in September 1948Individual (41 offsprings)Officer1992-11-18 ~ 2011-06-30OF - Director → CIF 0 - 26
Mitchell, Cyril Leslie
Born in November 1942Individual (56 offsprings)Officer(before 1992-10-01) ~ 1996-02-06OF - Director → CIF 0 - 27
White, Andrew Nicholas Howard
Born in July 1970Individual (364 offsprings)Officer2006-03-08 ~ 2013-01-31OF - Director → CIF 0 - 28
Thomas, Leigh Parry
Born in January 1971Individual (72 offsprings)Officer2011-04-08 ~ nowOF - 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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-23CIF 0KIER VENTURES LIMITED
SRegistered number missingTempsford Hall, Sandy, , , SG19 2BDCIF 1KIER VENTURES LIMITED
SRegistered number 014631922nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XPCIF 2 CIF 3KIER VENTURES LIMITED
SRegistered number 014631922nd Floor Optimum House, Clippers Quay, Salford, England, M50 3XPCIF 4 CIF 5 CIF 6KIER VENTURES LIMITED
SRegistered number 14631922nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XPCIF 7 CIF 8 CIF 9KIER VENTURES LIMITED
SRegistered number 0146319281, Fountain Street, Manchester, United Kingdom, M2 2EEUNITED KINGDOMCIF 10 CIF 11KIER VENTURES LIMITED
SRegistered number 01463192Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BDUNITED KINGDOMCIF 12 CIF 13 CIF 14KIER VENTURES LIMITED
SRegistered number 014631922nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XPLimited By Shares in United KingdomCIF 15Private Company Limited By Guarantee in United KingdomCIF 16Private Company Limited By Shares in United KingdomCIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22Private Limited Company in England And WalesCIF 23KIER VENTURES LIMITED
SRegistered number 14631922nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XPCorporate in Companies House, England And WalesCIF 24 CIF 25KIER VENTURES LIMITED
SRegistered number 1463192Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BDPrivate Company Limited By Shares in United KingdomCIF 26
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Offspring entities and appointments
19
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ARENA CENTRAL DEVELOPMENTS LLP
OC3054522nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-02-22 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-02-22 ~ nowCIF 5 - LLP Designated Member → ME22nd 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 → ME32nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-11 ~ nowCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove members → OEOfficer2025-03-11 ~ nowCIF 3 - LLP Designated Member → ME42nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-14 ~ 2017-12-22CIF 12 - LLP Designated Member → ME52nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-14 ~ 2017-12-22CIF 13 - LLP Designated Member → ME62nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2022-06-01 ~ 2022-06-21CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2022-06-01 ~ 2022-06-21CIF 9 - LLP Designated Member → ME72nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ 2020-11-18CIF 11 - LLP Designated Member → ME82nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ 2020-11-18CIF 10 - LLP Designated Member → ME9KIER PROPERTY MANAGEMENT COMPANY LIMITED
062076232nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE10KIER SOUTH WOKINGHAM LLP
OC4511682nd Floor Optimum House, Clippers Quay, SalfordActive Corporate (2 parents)Officer2024-02-23 ~ nowCIF 4 - LLP Designated Member → ME11KIER UKSC LLP
OC3233902nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer2006-10-23 ~ 2007-06-12CIF 1 - LLP Designated Member → ME12KIER VENTURES UKSC LIMITED
062755322nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE13KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-292nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE14KIER WHITEHALL PLACE LIMITED
04362040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-08 during the appointment or period of control
Dissolved on 2019-03-07 during the appointment or period of control1 More London Place, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE15KIER YORK STREET LLP
OC4124092nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (2 parents)Person with significant control2016-06-21 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-06-21 ~ nowCIF 6 - LLP Designated Member → ME162nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (3 parents)Person with significant control2023-09-28 ~ 2023-10-09CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-09-28 ~ 2023-10-09CIF 7 - LLP Designated Member → ME172nd Floor Optimum House, Clippers Quay, Salford, United KingdomActive Corporate (3 parents)Person with significant control2023-09-28 ~ 2023-10-09CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-09-28 ~ 2023-10-09CIF 8 - LLP Designated Member → ME18SOLUM REGENERATION EPSOM (GP) LIMITED
073846042nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (21 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OECIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE19WATFORD HEALTH CAMPUS PARTNERSHIP LLP
OC3849542nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 7 offsprings)Officer2013-05-07 ~ 2013-06-18CIF 14 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
