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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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Oxley, Lisa
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Shibu Sebastian
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 2
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Mulla, Mohamed Soyabe Ebrahim
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Dodds, John
    Contracts Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 5
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2004-11-19
    OF - Director → CIF 0
  • 6
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    Myers, David James
    Chartered Quantity Surveyor born in January 1953
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-03-15
    OF - Director → CIF 0
  • 8
    Hakeman, Robert John
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 9
    Husband, Robert John
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2007-11-16
    OF - Director → CIF 0
  • 10
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 2003-06-12
    OF - Director → CIF 0
  • 11
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-14
    OF - Director → CIF 0
  • 12
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 15
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 16
    Corrigan, Timothy Damian
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2016-02-02
    OF - Director → CIF 0
  • 17
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-07-01
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 20
    Cox, David John
    Financial Controller born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

T H CONSTRUCTION LIMITED

Previous name
KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
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
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1980-12-08 (45 years). 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
Active 0
  • Not found in our database.

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