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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 27
  • 1
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-06-30 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Armitage, Joseph James
    Born in September 1952
    Individual (13 offsprings)
    Officer
    2001-01-31 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    French, James Stewart
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2009-12-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    Richards, Ian
    Born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1991-10-08
    OF - Director → CIF 0
  • 6
    Durigan, Philip Horton
    Born in October 1955
    Individual (1 offspring)
    Officer
    2001-01-31 ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Coats, Peter Herbert
    Born in August 1943
    Individual (39 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 8
    Willoughby, Graham Douglas
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1993-01-25 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Side, Richard William
    Born in September 1946
    Individual (18 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
    2003-06-17 ~ 2008-11-08
    OF - Director → CIF 0
  • 11
    Hunter, Jacqueline Louise
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2009-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Talbot, Richard Ian
    Born in September 1952
    Individual (27 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 13
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2002-07-11
    OF - Director → CIF 0
  • 14
    Miners, John Malcolm
    Born in August 1951
    Individual (9 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 15
    Yates, John Douglas
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2003-06-17
    OF - Director → CIF 0
  • 16
    Brown, David Michael
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2009-12-08
    OF - Director → CIF 0
    Brown, David Michael
    Individual (6 offsprings)
    Officer
    ~ 2009-12-08
    OF - Secretary → CIF 0
  • 17
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2019-02-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Shennan, Graham Alexander
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1991-10-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Burridge, Geoffrey Charles
    Born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-06-17
    OF - Director → CIF 0
  • 23
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2017-05-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 24
    Chapple, Alan
    Born in January 1938
    Individual (10 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 25
    Battey, Ian Arnold
    Born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 26
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford, Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents, 59 offsprings)
    Officer
    2008-11-18 ~ 2017-05-16
    OF - Director → CIF 0
parent relation
Company in focus

KIER SOUTHERN LIMITED

Period: 1992-07-06 ~ now
Company number: 01611137
Registered names
KIER SOUTHERN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER SOUTHERN LIMITED
    Info
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1992-07-06
    FRENCH KIER SOUTHERN LIMITED - 1992-07-06
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1992-07-06
    Registered number 01611137
    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 2024-11-02
    CIF 0
  • KIER SOUTHERN LIMITED
    S
    Registered number 1611137
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY JONES LIMITED
    - now 01551960
    MOSS LONDON LIMITED - 1994-06-30
    FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.