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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 4
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Underwood, Warren Paul
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 4
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2001-04-02
    OF - Director → CIF 0
  • 6
    Jeffery, Sean Francis
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Suter, Philip Charles Anthony
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-22
    OF - Secretary → CIF 0
  • 10
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Oxley, Lisa
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 14
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2012-12-05
    OF - Director → CIF 0
  • 15
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2015-08-10
    OF - Director → CIF 0
  • 16
    Hoslin, Anthony Charles
    Commercial Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2008-02-02
    OF - Director → CIF 0
  • 17
    Melges, Bethan
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2016-01-22
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    Mcmeekin, Peter Henry Hubert
    Chartered Civil Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-29
    OF - Director → CIF 0
  • 19
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Harrington, Derek Mark
    Divisional Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 21
    Cox, David John
    Financial Controller born in May 1969
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 22
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 23
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER MINERALS LIMITED

Previous names
COOMBE ENTERPRISES LIMITED - 2002-12-12
KIER MINING (BROOMHILL) LIMITED - 1990-06-13
KIER (ONE) LIMITED - 1989-03-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER MINERALS LIMITED
    Info
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 2002-12-12
    KIER (ONE) LIMITED - 2002-12-12
    Registered number 02099531
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.