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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 3
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL LIMITED - 2012-01-03
    KIER (FIVE) LIMITED - 1987-06-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Shennan, Graham Alexander
    Born in April 1955
    Individual
    Officer
    icon of calendar 1991-10-07 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Willoughby, Graham Douglas
    Born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Foreman, Thomas Lee
    Born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Talbot, Richard Ian
    Born in September 1952
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 5
    Brown, David Michael
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2009-12-08
    OF - Director → CIF 0
    Brown, David Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-12-08
    OF - Secretary → CIF 0
  • 6
    Yates, John Douglas
    Born in June 1944
    Individual
    Officer
    icon of calendar 1998-10-05 ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Armitage, Joseph James
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-31 ~ 2003-06-17
    OF - Director → CIF 0
  • 8
    Coats, Peter Herbert
    Born in August 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 9
    Burridge, Geoffrey Charles
    Born in January 1942
    Individual
    Officer
    icon of calendar ~ 2003-06-17
    OF - Director → CIF 0
  • 10
    Higgins, Philip
    Born in January 1969
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 11
    Side, Richard William
    Born in September 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2008-11-08
    OF - Director → CIF 0
  • 12
    Chapple, Alan
    Born in January 1938
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 13
    Hunter, Jacqueline Louise
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    French, James Stewart
    Born in February 1947
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Battey, Ian Arnold
    Born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 16
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 17
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Miners, John Malcolm
    Born in August 1951
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 19
    Richards, Ian
    Born in September 1935
    Individual
    Officer
    icon of calendar ~ 1991-10-08
    OF - Director → CIF 0
  • 20
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 21
    Durigan, Philip Horton
    Born in October 1955
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-06-17
    OF - Director → CIF 0
  • 22
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 24
    icon of addressTempsford, Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-11-18 ~ 2017-05-16
    PE - Director → CIF 0
parent relation
Company in focus

KIER SOUTHERN LIMITED

Previous names
KIER SOUTHERN LIMITED - 1989-05-02
FRENCH KIER SOUTHERN LIMITED - 1987-07-01
BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER SOUTHERN LIMITED
    Info
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1989-05-02
    BEAZER CONSTRUCTION SOUTHERN LTD - 1989-05-02
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1989-05-02
    Registered number 01611137
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 (43 years 10 months). 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
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
    MOSS LONDON LIMITED - 1994-06-30
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.