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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 28
  • 1
    Melges, Bethan
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2016-01-22
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Jones, Adrian Paul
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Jeffery, Sean Francis
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2015-08-18 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2013-01-02 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    Cox, David John
    Financial Controller born in May 1969
    Individual (27 offsprings)
    Officer
    2004-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 6
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual (12 offsprings)
    Officer
    2002-10-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Underwood, Warren Paul
    Director born in January 1967
    Individual (36 offsprings)
    Officer
    2015-08-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Harrington, Derek Mark
    Divisional Director born in May 1962
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 2001-04-02
    OF - Director → CIF 0
  • 10
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (32 offsprings)
    Officer
    2005-08-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Jackson, Paul Robert
    Born in June 1985
    Individual (21 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Hoslin, Anthony Charles
    Commercial Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2008-02-02
    OF - Director → CIF 0
  • 13
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Cave, Philip John
    Civil Engineer born in July 1961
    Individual (29 offsprings)
    Officer
    2002-10-02 ~ 2012-12-05
    OF - Director → CIF 0
  • 15
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    ~ 2007-03-22
    OF - Secretary → CIF 0
  • 16
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual (31 offsprings)
    Officer
    2003-06-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 17
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2001-04-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Oxley, Lisa
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 20
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 21
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2013-08-28 ~ 2015-08-10
    OF - Director → CIF 0
  • 22
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 23
    Mcmeekin, Peter Henry Hubert
    Chartered Civil Engineer born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-03-29
    OF - Director → CIF 0
  • 24
    Suter, Philip Charles Anthony
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual (29 offsprings)
    Officer
    ~ 2004-11-19
    OF - Director → CIF 0
  • 27
    KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    - now 01157281
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    KIER HOLDINGS LIMITED
    - now 05887559
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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

Period: 2002-12-12 ~ now
Company number: 02099531
Registered names
KIER MINERALS LIMITED - now
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
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (39 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.