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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
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Oxley, Lisa
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    BEAZER KIER LIMITED - 1992-07-06
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 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 41
  • 1
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Howard, Trevor Maurice
    Chartered Quantity Surveyor born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Hampton, Michael Robin
    Builder born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    Whiteley, Martin Reginald
    Chartered Civil Engineer born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
    icon of calendar 2002-05-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Parker, Charles Mark Wyndham
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-22
    OF - Director → CIF 0
    Parker, Charles Mark Wyndham
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 9
    Fozzard, John Hinchcliffe
    Estimating Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 10
    Willats, Colin
    Chartered Builder born in March 1949
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Gilbert, Justin Adam
    Quantity Surveyor born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Jeffery, Sean Francis
    Civil Engineer born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 13
    Sheppard, Nigel Roderick
    Contracts Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 14
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Mcgruer, Neil
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Greenhalgh, Adrian John
    Commercial Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Armitage, Joseph James
    Contracts Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-05
    OF - Director → CIF 0
  • 18
    Dobson, Michael
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-01-20
    OF - Director → CIF 0
  • 19
    Meixner, Neil Wencel
    Construction Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Mitchell, Cyril Leslie
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Secretary → CIF 0
  • 21
    Hodson, David Bernard
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-06
    OF - Director → CIF 0
    Davies, Timothy Paul
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 23
    Kiddle, Peter Michael
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-09-29
    OF - Director → CIF 0
    Kiddle, Peter Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 25
    Togwell, Stuart John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 26
    Merry, William Gerald
    Marketing Director born in August 1955
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Side, Richard William
    Builder born in September 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 28
    Hunter, Jacqueline Louise
    Financial Controller born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 29
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-08-11
    OF - Director → CIF 0
  • 30
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-04-26
    OF - Secretary → CIF 0
    icon of calendar 1999-10-22 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 31
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 32
    Lee, Brian Edwin
    Contract Director born in September 1950
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 1995-10-16
    OF - Director → CIF 0
  • 33
    Bastone, Matthew Philip
    Chartered Surveyor born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 34
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 35
    Hebblethwaite, John Michael
    Chartered Builder born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 36
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 37
    Sallis, Roger Vincent
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 38
    Simm, Andrew John
    Builder born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Hamilton, Deborah Pamela
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 40
    Bailey, Andrew John
    Charterd Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-01-11
    OF - Director → CIF 0
    Bailey, Andrew John
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 41
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
parent relation
Company in focus

KIER BUILD LIMITED

Previous names
KIER MANAGEMENT LIMITED - 1991-02-01
KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER BUILD LIMITED
    Info
    KIER MANAGEMENT LIMITED - 1991-02-01
    KIER MANAGEMENT AND DESIGN LIMITED - 1991-02-01
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1991-02-01
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1991-02-01
    Registered number 01551959
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-20 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.