logo
explain how to read the page

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 24
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Garvie, Graham Charles
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 3
    Scarth, Martin Peter Weston
    Born in May 1943
    Individual (19 offsprings)
    Officer
    (before 1992-10-01) ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 5
    Everard, Peter James
    Born in January 1952
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Spray, John Frank
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2001-11-23
    OF - Director → CIF 0
  • 7
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2009-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2016-06-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Lindsey-smith, Geoffrey Clifford
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Melges, Bethan Anne Elizabeth
    Born in May 1975
    Individual (234 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2008-04-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 13
    Yates, John Douglas
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-09-27
    OF - Director → CIF 0
  • 14
    Avery, Dennis Roy
    Born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2003-06-17
    OF - Director → CIF 0
  • 15
    Davies, John Robert
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 16
    Ibbotson, Michael
    Born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Pethica, Paul Joseph
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2016-04-19
    OF - Director → CIF 0
  • 18
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 19
    Rooke, Martin Mansfield
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2008-04-01
    OF - Director → CIF 0
    Rooke, Martin Mansfield
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 20
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2001-01-31 ~ 2002-07-11
    OF - Director → CIF 0
  • 21
    Riley, Colin John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-04-13
    OF - Director → CIF 0
    Riley, Colin John
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-04-13
    OF - Secretary → CIF 0
  • 22
    Side, Richard William
    Born in September 1946
    Individual (18 offsprings)
    Officer
    1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Meixner, Neil Wencel
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 24
    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
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER LONDON LIMITED

Period: 1992-07-06 ~ 2019-03-07
Company number: 01611215
Registered names
KIER LONDON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
KIER LONDON LIMITED - 1989-05-02
Standard Industrial Classification
99999 - Dormant Company

  • KIER LONDON LIMITED
    Info
    BEAZER CONSTRUCTION LONDON LIMITED - 1992-07-06
    KIER LONDON LIMITED - 1992-07-06
    FRENCH KIER LONDON LIMITED - 1992-07-06
    KIER OVERSEAS (TWENTY-FIVE) LIMITED - 1992-07-06
    Registered number 01611215
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 and dissolved on 2019-03-07 (37 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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