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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 24
  • 1
    Atkinson, Stewart Martin
    Exc Chairman born in August 1947
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2002-07-11
    OF - Director → CIF 0
  • 2
    Davies, John Robert
    Financial Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (36 offsprings)
    Officer
    2009-07-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 4
    Spray, John Frank
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2001-11-23
    OF - Director → CIF 0
  • 5
    Melges, Bethan Anne Elizabeth
    Company Secretary 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
  • 6
    Ibbotson, Michael
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Riley, Colin John
    Certified Accountant born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-04-13
    OF - Director → CIF 0
    Riley, Colin John
    Certified Accountant
    Individual (5 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-04-13
    OF - Secretary → CIF 0
  • 9
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    (before 1992-10-01) ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Meixner, Neil Wencel
    Construction Director born in June 1952
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2008-04-01 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 12
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-06-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Garvie, Graham Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lindsey-smith, Geoffrey Clifford
    Company Director born in March 1943
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Pethica, Paul Joseph
    Commercial Director born in November 1955
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2016-04-19
    OF - Director → CIF 0
  • 18
    Avery, Dennis Roy
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2003-06-17
    OF - Director → CIF 0
  • 19
    Everard, Peter James
    Construction Director born in January 1952
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Rooke, Martin Mansfield
    Chartered Accountant born in July 1952
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2008-04-01
    OF - Director → CIF 0
    Rooke, Martin Mansfield
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-04-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 22
    Yates, John Douglas
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-09-27
    OF - Director → CIF 0
  • 23
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    KIER CONSTRUCTION LIMITED
    - now 02099533 01157281... (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.

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