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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
    Gilbert, Justin Adam
    Quantity Surveyor born in April 1963
    Individual (16 offsprings)
    Officer
    2002-11-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → 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
    Jones, Adrian Paul
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2016-06-07 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Jeffery, Sean Francis
    Civil Engineer born in January 1966
    Individual (11 offsprings)
    Officer
    2014-01-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    Armitage, Joseph James
    Contracts Director born in September 1952
    Individual (13 offsprings)
    Officer
    ~ 2001-02-05
    OF - Director → CIF 0
  • 7
    Hamilton, Deborah Pamela
    Company Secretary
    Individual (266 offsprings)
    Officer
    2006-11-06 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 8
    Hebblethwaite, John Michael
    Chartered Builder born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Merry, William Gerald
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
    2002-05-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2020-11-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2006-11-06
    OF - Director → CIF 0
    Davies, Timothy Paul
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2001-01-01 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 14
    Meixner, Neil Wencel
    Construction Director born in June 1952
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Hunter, Jacqueline Louise
    Financial Controller born in September 1962
    Individual (17 offsprings)
    Officer
    2014-01-14 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Greenhalgh, Adrian John
    Commercial Director born in January 1961
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Fozzard, John Hinchcliffe
    Estimating Director born in April 1960
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2010-10-14
    OF - Director → CIF 0
  • 20
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 21
    Willats, Colin
    Chartered Builder born in March 1949
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 23
    Mcgruer, Neil
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2013-10-18
    OF - Director → CIF 0
  • 24
    Whiteley, Martin Reginald
    Chartered Civil Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 25
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 26
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2005-11-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 28
    Kiddle, Peter Michael
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-09-29
    OF - Director → CIF 0
    Kiddle, Peter Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 29
    Bailey, Andrew John
    Charterd Accountant born in June 1945
    Individual (12 offsprings)
    Officer
    1993-10-05 ~ 1999-01-11
    OF - Director → CIF 0
    Bailey, Andrew John
    Company Director
    Individual (12 offsprings)
    Officer
    1993-10-05 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 30
    Simm, Andrew John
    Builder born in January 1965
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2014-01-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 32
    Bastone, Matthew Philip
    Chartered Surveyor born in January 1951
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1995-10-16
    OF - Director → CIF 0
  • 33
    Sheppard, Nigel Roderick
    Contracts Director born in March 1957
    Individual (11 offsprings)
    Officer
    2008-01-17 ~ 2016-06-07
    OF - Director → CIF 0
  • 34
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 35
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2014-03-13 ~ 2015-08-11
    OF - Director → CIF 0
  • 36
    Howard, Trevor Maurice
    Chartered Quantity Surveyor born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 37
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-19 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 39
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Mitchell, Cyril Leslie
    Individual (55 offsprings)
    Officer
    ~ 1993-10-05
    OF - Secretary → CIF 0
  • 40
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2019-03-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    Lee, Brian Edwin
    Contract Director born in September 1950
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1995-10-16
    OF - Director → CIF 0
  • 42
    Hampton, Michael Robin
    Builder born in October 1951
    Individual (9 offsprings)
    Officer
    1993-02-22 ~ 1996-03-29
    OF - Director → CIF 0
  • 43
    Sallis, Roger Vincent
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 44
    Dobson, Michael
    Managing Director born in June 1952
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2007-01-20
    OF - Director → CIF 0
  • 45
    Parker, Charles Mark Wyndham
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 1999-10-22
    OF - Director → CIF 0
    Parker, Charles Mark Wyndham
    Accountant
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 1999-10-22
    OF - Secretary → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIER BUILD LIMITED

Previous names
KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
KIER MANAGEMENT LIMITED - 1991-02-01 07406107
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 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 (44 years 11 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 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.