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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 24
  • 1
    Thomas, Shibu Sebastian
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (29 offsprings)
    Officer
    2005-11-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
  • 5
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-01-02 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 6
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 7
    Corrigan, Timothy Damian
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 9
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2013-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 11
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    1998-06-15 ~ 2001-07-02
    OF - Director → CIF 0
  • 13
    Cox, David John
    Financial Controller born in May 1969
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 14
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    ~ 2007-03-22
    OF - Secretary → CIF 0
  • 17
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-07-01
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 19
    Dodds, John
    Contracts Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 20
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual (29 offsprings)
    Officer
    2003-06-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 21
    Hakeman, Robert John
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 22
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    ~ 1998-06-14
    OF - Director → CIF 0
  • 23
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 24
    KIER INTERNATIONAL LIMITED
    00810557
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIER OVERSEAS (NINE) LIMITED

Period: 1980-11-28 ~ now
Company number: 01531039
Registered name
KIER OVERSEAS (NINE) LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER OVERSEAS (NINE) LIMITED
    Info
    Registered number 01531039
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.