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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 26
  • 1
    Melges, Bethan Anne Elizabeth
    Company 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
  • 2
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-12-05 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Cox, David John
    Financial Controller born in May 1969
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    1998-06-15 ~ 2001-07-02
    OF - Director → CIF 0
  • 5
    Dodds, John
    Contracts Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 6
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (29 offsprings)
    Officer
    2005-11-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 9
    Corrigan, Timothy Damian
    Managing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2016-02-02
    OF - Director → CIF 0
  • 10
    Hakeman, Robert John
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Husband, Robert John
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2005-10-14 ~ 2007-11-16
    OF - Director → CIF 0
  • 12
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    ~ 2007-03-22
    OF - Secretary → CIF 0
  • 13
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 14
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual (31 offsprings)
    Officer
    2001-04-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 15
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 17
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2013-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1999-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    ~ 1998-06-14
    OF - Director → CIF 0
  • 21
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual (29 offsprings)
    Officer
    2003-06-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 22
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 23
    Myers, David James
    Chartered Quantity Surveyor born in January 1953
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2008-03-15
    OF - Director → CIF 0
  • 24
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    ~ 2003-06-12
    OF - Director → CIF 0
  • 25
    Thomas, Shibu Sebastian
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T H CONSTRUCTION LIMITED

Period: 2004-07-14 ~ now
Company number: 01532971
Registered names
T H CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • T H CONSTRUCTION LIMITED
    Info
    KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
    Registered number 01532971
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1980-12-08 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.