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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
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2007-01-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2016-01-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    French, James Stewart
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 6
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (50 offsprings)
    Officer
    2003-02-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Bush, Richard Herbert
    Chartered Builder born in July 1953
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Murphy, Roy William
    Managing Director born in September 1951
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 11
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    2003-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2023-01-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2016-01-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 15
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    ~ 2008-11-08
    OF - Director → CIF 0
  • 16
    Cullen, Paul Peter James
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 17
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Garvie, Graham Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Brook, Nigel Philip
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2010-09-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 20
    Atkinson, Stewart Martin
    Exc Chairman born in August 1947
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 21
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Cummins, Liam John
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (15 offsprings)
    Officer
    2003-05-12 ~ 2007-01-05
    OF - Director → CIF 0
    Mullins, Andrew Dale
    Individual (15 offsprings)
    Officer
    2002-12-09 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 24
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 25
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 26
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 27
    Norman, George Anthony
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 28
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (35 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 30
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-05-12
    OF - Director → CIF 0
    Turner, Richard John Charles
    Individual (16 offsprings)
    Officer
    ~ 2002-12-09
    OF - Secretary → CIF 0
  • 31
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 32
    Desmond, Michael John
    Quantity Surveyor born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-11-03
    OF - Director → CIF 0
  • 33
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 34
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-10 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 35
    Wright, Martyn
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 36
    Pethica, Paul Joseph
    Commercial Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 37
    Barton, Matthew David
    Individual (26 offsprings)
    Officer
    2007-01-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 38
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2007-08-01 ~ 2015-04-27
    OF - Director → CIF 0
    Higgins, Nigel Alan
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2007-08-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 39
    Young, Peter Ronald
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2011-07-25 ~ 2020-01-31
    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 (26 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
Registered names
KIER CONSTRUCTION LIMITED - now 00416225... (more)
KIER (FIVE) LIMITED - 1987-06-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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
(more)
child relation
Offspring entities and appointments 14
  • 1
    00931371 LIMITED
    - now 00931371
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    1 More London Place, London
    Liquidation Corporate (19 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 (21 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 (21 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
    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 (22 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 (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    KIER MORTIMER LIMITED
    - now 00546145
    C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    KIER NORTH EAST LIMITED
    - now 01611486
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    MOSS CONSTRUCTION NORTHERN LIMITED
    - now 01611142
    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 (18 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
    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 (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    WALLIS WESTERN LIMITED
    - now 01961061
    KIER WESTERN LIMITED - 1989-05-02
    WALLIS WESTERN LIMITED - 1987-07-01
    ROOMSWING LIMITED - 1986-02-05
    1 More London Place, London
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 (20 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 9 February 2026 and licensed under the Open Government Licence v3.0.