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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2006-01-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Milne, Stephen John
    Individual (18 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (35 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2021-02-02 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 6
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual (29 offsprings)
    Officer
    ~ 2001-11-24
    OF - Director → CIF 0
  • 7
    Marshall, Herbert Crawford
    Individual (12 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
  • 8
    Raven, Hugh Edward Earle
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 9
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2015-03-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2008-11-08
    OF - Director → CIF 0
  • 11
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2019-04-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-08-16 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 13
    Barton, Matthew David
    Individual (26 offsprings)
    Officer
    2004-10-30 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 14
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2006-01-12 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2010-10-15 ~ 2019-01-22
    OF - Director → CIF 0
  • 16
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2015-01-12 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2003-12-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Kesterton, Simon John
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2019-08-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Turner, Nigel Alan, Mr.
    Director born in May 1965
    Individual (46 offsprings)
    Officer
    2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 21
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2010-10-15 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2009-11-08 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 24
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    Togwell, Stuart John
    Director born in June 1968
    Individual (33 offsprings)
    2021-02-19 ~ 2023-01-24
    OF - Director → CIF 0
  • 25
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    2001-11-23 ~ 2010-11-12
    OF - Director → CIF 0
  • 26
    Brook, Nigel Philip
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 27
    KIER GROUP PLC
    - now 02708030
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KIER LIMITED

Period: 1987-02-17 ~ now
Company number: 01611136
Registered names
KIER LIMITED - now 00464145... (more)
FRENCH KIER LIMITED - 1986-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIER LIMITED
    Info
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1987-02-17
    Registered number 01611136
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • KIER LIMITED
    S
    Registered number 01611136
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    - now 01531034
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31
    1 More London Place, London
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    COOMBE PROJECT MANAGEMENT LIMITED
    - now 02131112
    KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1994-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 3
    HENRY JONES CONSTRUCTION LIMITED
    - now 02249391
    WILSON'S (NORTH EAST) LIMITED - 1995-01-31
    KIER (FOURTEEN) LIMITED - 1990-07-17
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    I E I LIMITED
    - now 02122636
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    J.L. KIER & COMPANY (LONDON) LIMITED
    - now 00464145
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    J.L.KIER & COMPANY LIMITED
    00264056
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    KIER BENEFITS LIMITED
    08660753
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    KIER CB LIMITED
    - now 00283995 01713192
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    KIER CONSTRUCTION LIMITED
    - now 02099533 00416225... (more)
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    KIER ENERGY SOLUTIONS LIMITED
    - now 05488866
    BECO LIMITED - 2011-11-09
    BLACK LEGEND LIMITED - 2008-01-25
    BARNCREST NO.205 LIMITED - 2005-08-08
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    KIER ENGINEERING SERVICES LIMITED
    - now 02249559
    BEAZER TECHNICAL SERVICES LIMITED - 1992-07-06
    KIER (FIFTEEN) LIMITED - 1991-07-04
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    KIER HOLDCO 2 LIMITED
    11632431
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-10-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
    - now 04321657
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    KIER MBS LIMITED
    - now 11632543
    KIER ENVIRONMENTAL SERVICES LIMITED
    - 2019-07-05 11632543
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (13 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    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
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    KIER SERVICES LIMITED
    - now 02651873 01611136... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    KIER TRANSPORTAL LIMITED
    - now 08658406
    CLEARBOX LIMITED
    - 2024-09-18 08658406 00080215
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    KIER TRANSPORTATION LIMITED
    - now 05606089
    KIER HIGHWAYS LIMITED
    - 2023-07-14 05606089
    EM HIGHWAY SERVICES LIMITED - 2015-10-16
    ENTERPRISEMOUCHEL LIMITED - 2013-08-20
    ACCORDMP LIMITED - 2008-06-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    LAZENBY & WILSON LIMITED
    - now 02249429
    G W LAZENBY & COMPANY LIMITED - 1994-06-30
    KIER (THIRTEEN) LIMITED - 1990-07-18
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026 00468365... (more)
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    PENDA LIMITED
    - now 09489409
    STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED - 2016-01-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RILEY BUILDERS LTD
    - now 01713192
    KIER BC LIMITED - 1996-06-14
    BEAZER CONTRACTING LIMITED - 1992-07-06
    BALLBALM LIMITED - 1983-06-29
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 26
    ROBERT MARRIOTT GROUP LIMITED
    00352390
    1 More London Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 27
    TILIA PARTNERSHIP HOMES LIMITED - now
    KIER PARTNERSHIP HOMES LIMITED
    - 2021-08-06 04242676
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (44 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 28
    TRADEDIRECT LOGISTICS LIMITED
    11400572
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (15 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    W.& C.FRENCH(CONSTRUCTION)LIMITED
    00934743
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.