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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2003-02-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 3
    Murphy, Roy William
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2016-01-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 5
    Norman, George Anthony
    Born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-11-24
    OF - Director → CIF 0
  • 6
    Garvie, Graham Charles
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Scarth, Martin Peter Weston
    Born in May 1943
    Individual (19 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Busby, Colin Ronald William
    Born in June 1944
    Individual (36 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Saul, Andrew William
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Wright, Martyn
    Born in October 1944
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 11
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Richard John Charles
    Born in July 1941
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-05-12
    OF - Director → CIF 0
    Turner, Richard John Charles
    Individual (16 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-12-09
    OF - Secretary → CIF 0
  • 13
    Tilley, Stewart Arthur
    Born in August 1946
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-10 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 15
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 16
    Barton, Matthew David
    Individual (26 offsprings)
    Officer
    2007-01-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 17
    Young, Peter Ronald
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2011-07-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2007-08-01 ~ 2015-04-27
    OF - Director → CIF 0
    Higgins, Nigel Alan
    Individual (36 offsprings)
    Officer
    2007-08-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 19
    Brook, Nigel Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2010-09-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 20
    Cummins, Liam John
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Shennan, Graham Alexander
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 23
    Bowcott, Stephen
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2007-01-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 24
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 25
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2011-07-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 26
    Cullen, Paul Peter James
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 27
    Dodds, John
    Born in September 1945
    Individual (50 offsprings)
    Officer
    2003-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2023-01-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 29
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Mullins, Andrew Dale
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2003-05-12 ~ 2007-01-05
    OF - Director → CIF 0
    Mullins, Andrew Dale
    Individual (16 offsprings)
    Officer
    2002-12-09 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 31
    Pethica, Paul Joseph
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 32
    French, James Stewart
    Born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-07-04
    OF - Director → CIF 0
  • 33
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 34
    Bush, Richard Herbert
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 35
    Sheffield, Michael Paul
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 36
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2000-06-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 37
    Desmond, Michael John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-11-03
    OF - Director → CIF 0
  • 38
    Side, Richard William
    Born in September 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-01) ~ 2008-11-08
    OF - Director → CIF 0
  • 39
    Jones, Marcus Faughey
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2016-01-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 40
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KIER CONSTRUCTION LIMITED

Period: 2012-01-03 ~ now
Company number: 02099533 00416225... (more)
Registered names
KIER CONSTRUCTION LIMITED - now 00416225... (more)
KIER (FIVE) LIMITED - 1987-06-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • KIER CONSTRUCTION LIMITED
    Info
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 2012-01-03
    BEAZER REGIONAL CONSTRUCTION LIMITED - 2012-01-03
    KIER REGIONAL CONTRACTING LIMITED - 2012-01-03
    KIER (FIVE) LIMITED - 2012-01-03
    Registered number 02099533
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • KIER CONSTRUCTION LIMITED
    S
    Registered number 02099533
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
  • KIER CONSTRUCTION LIMITED
    S
    Registered number 02099533
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • KIER CONSTRUCTION LIMITED
    S
    Registered number 02099533
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    00931371 LIMITED
    - now 00931371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-08-14 during the appointment or period of control
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    1 More London Place, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CLEARBOX LIMITED
    - now 00080215 08658406
    WALLIS LIMITED
    - 2024-09-19 00080215
    KIER WALLIS LIMITED - 1989-05-02
    G.E.WALLIS & SONS,LIMITED - 1987-07-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DUDLEY COLES LIMITED
    00397801
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KIER GRAHAM DEFENCE LIMITED
    08811320
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KIER LONDON LIMITED
    - now 01611215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    BEAZER CONSTRUCTION LONDON LIMITED - 1992-07-06
    KIER LONDON LIMITED - 1989-05-02
    FRENCH KIER LONDON LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-FIVE) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    KIER MIDLANDS LIMITED
    - now 00416225
    KIER CONSTRUCTION LIMITED - 2012-01-03
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    KIER MORTIMER LIMITED
    - now 00546145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24 during the appointment or period of control
    Dissolved on 2019-08-14 during the appointment or period of control
    C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    KIER NORTH EAST LIMITED
    - now 01611486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06
    KIER NORTH EAST LIMITED - 1989-05-02
    FRENCH KIER NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    KIER SOUTH EAST LIMITED
    - now 01611216
    FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    KIER SOUTHERN LIMITED
    - now 01611137
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    MOSS CONSTRUCTION NORTHERN LIMITED
    - now 01611142 01611138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24 during the appointment or period of control
    Dissolved on 2020-12-09 during the appointment or period of control
    KIER NORTH WEST LIMITED - 1989-05-02
    MOSS NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    MOSS CONSTRUCTION SOUTHERN LIMITED
    - now 01611138 01611142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-24 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    KIER MOSS LIMITED - 1989-05-02
    MOSS SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-FOUR) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    WALLIS WESTERN LIMITED
    - now 01961061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Dissolved on 2026-04-06 during the appointment or period of control
    KIER WESTERN LIMITED - 1989-05-02
    WALLIS WESTERN LIMITED - 1987-07-01
    ROOMSWING LIMITED - 1986-02-05
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    WILLIAM MOSS GROUP LIMITED(THE)
    - now 00155539
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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