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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 46
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Armitage, Joseph James
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Hodson, David Bernard
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2016-06-09 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-19 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 7
    Bailey, Andrew John
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1993-10-05 ~ 1999-01-11
    OF - Director → CIF 0
    Bailey, Andrew John
    Individual (12 offsprings)
    Officer
    1993-10-05 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 8
    Jeffery, Sean Francis
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2014-01-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 9
    Willats, Colin
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Merry, William Gerald
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Gilbert, Justin Adam
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 12
    Mcgruer, Neil
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2010-10-14 ~ 2013-10-18
    OF - Director → CIF 0
  • 13
    Fozzard, John Hinchcliffe
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 14
    Pengelly, Mark Russell
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Sheppard, Nigel Roderick
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2008-01-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 16
    Simm, Andrew John
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Shennan, Graham Alexander
    Born in April 1955
    Individual (42 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Hampton, Michael Robin
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1993-02-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 19
    Whiteley, Martin Reginald
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 21
    Jones, Adrian Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2016-06-07 ~ 2019-03-13
    OF - Director → CIF 0
  • 22
    Greenhalgh, Adrian John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 24
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2006-11-06 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 25
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2014-03-13 ~ 2015-08-11
    OF - Director → CIF 0
  • 26
    Sallis, Roger Vincent
    Born in June 1939
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2014-01-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 28
    Dodds, John
    Born in September 1945
    Individual (50 offsprings)
    Officer
    (before 1992-10-01) ~ 2001-04-02
    OF - Director → CIF 0
    2002-05-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 29
    Hebblethwaite, John Michael
    Born in July 1938
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Lee, Brian Edwin
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1995-10-16
    OF - Director → CIF 0
  • 31
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2020-11-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 32
    Hunter, Jacqueline Louise
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2014-01-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 33
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 34
    Howard, Trevor Maurice
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 35
    Dobson, Michael
    Born in June 1952
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2007-01-20
    OF - Director → CIF 0
  • 36
    Kiddle, Peter Michael
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-09-29
    OF - Director → CIF 0
    Kiddle, Peter Michael
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 37
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 38
    Davies, Timothy Paul
    Born in January 1957
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2006-11-06
    OF - Director → CIF 0
    Davies, Timothy Paul
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 39
    Sheffield, Michael Paul
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2005-11-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    Bastone, Matthew Philip
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 41
    Mitchell, Cyril Leslie
    Born in November 1942
    Individual (56 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
    Mitchell, Cyril Leslie
    Individual (56 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 42
    Mattar, Deena Elizabeth
    Individual (52 offsprings)
    Officer
    1998-01-14 ~ 1999-04-26
    OF - Secretary → CIF 0
    1999-10-22 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 43
    Side, Richard William
    Born in September 1946
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 44
    Parker, Charles Mark Wyndham
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 1999-10-22
    OF - Director → CIF 0
    Parker, Charles Mark Wyndham
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 45
    Meixner, Neil Wencel
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 46
    KIER NATIONAL LIMITED
    - now 02100338
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents, 3 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

KIER BUILD LIMITED

Period: 1993-03-15 ~ now
Company number: 01551959
Registered names
KIER BUILD LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER BUILD LIMITED
    Info
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    KIER MANAGEMENT LIMITED - 1993-03-15
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1993-03-15
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1993-03-15
    Registered number 01551959
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1981-03-20 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.