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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 2
  • 1
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    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 addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Grey, Alan
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Bull, David Leslie
    Civil Engineer born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 3
    Brackstone, Martin John
    Builder born in December 1946
    Individual
    Officer
    icon of calendar ~ 2001-01-30
    OF - Director → CIF 0
  • 4
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-17 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 8
    Barton, Matthew David
    Corporate Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 9
    Timson, Brian Philip
    Quantity Surveyor born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 10
    Ashton, Mark Alfred
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2003-06-17
    OF - Director → CIF 0
    icon of calendar 2005-08-05 ~ 2007-01-31
    OF - Director → CIF 0
    Ashton, Mark Alfred
    Accountant
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 11
    Sloane, Peter Andrew
    Quantity Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 12
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Side, Richard William
    Builder born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 14
    French, James Stewart
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 18
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 19
    Mitton, Charles Donald
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
    Mitton, Charles Donald
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER NORTH EAST LIMITED

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

  • KIER NORTH EAST LIMITED
    Info
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
    BEAZER CONSTRUCTION NORTH EAST LIMITED - 1986-04-17
    KIER NORTH EAST LIMITED - 1986-04-17
    FRENCH KIER NORTHERN LIMITED - 1986-04-17
    Registered number 01611486
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1982-02-04 and dissolved on 2023-04-25 (41 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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