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
    2022-01-31 ~ dissolved
    OF - director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2022-01-31 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-07-01
    OF - director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-06-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 3
    Dodds, John
    Contracts Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-03-08
    OF - director → CIF 0
  • 4
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - director → CIF 0
  • 5
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    2001-04-02 ~ 2005-11-11
    OF - director → CIF 0
  • 6
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (26 offsprings)
    Officer
    2013-08-28 ~ 2022-01-31
    OF - director → CIF 0
  • 7
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    ~ 2007-03-22
    OF - secretary → CIF 0
  • 8
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    1998-06-15 ~ 2001-07-02
    OF - director → CIF 0
  • 9
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-01-02 ~ 2014-09-22
    OF - director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - secretary → CIF 0
  • 10
    Cox, David John
    Financial Controller born in May 1969
    Individual
    Officer
    2004-11-22 ~ 2005-08-19
    OF - director → CIF 0
  • 11
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    1999-07-01 ~ 2001-04-02
    OF - director → CIF 0
  • 12
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2012-12-05
    OF - director → CIF 0
  • 13
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    ~ 2003-06-12
    OF - director → CIF 0
  • 14
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    2003-06-12 ~ 2004-11-19
    OF - director → CIF 0
  • 15
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual
    Officer
    2019-07-01 ~ 2022-01-31
    OF - director → CIF 0
  • 16
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    1993-03-08 ~ 1999-06-28
    OF - director → CIF 0
  • 17
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1998-06-14
    OF - director → CIF 0
  • 18
    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
    2014-09-09 ~ 2015-07-16
    OF - secretary → CIF 0
parent relation
Company in focus

KIER OVERSEAS (FOUR) LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER OVERSEAS (FOUR) LIMITED
    Info
    Registered number 01531036
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1980-11-28 and dissolved on 2025-01-28 (44 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    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.