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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
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Stewart Martin
    Exc Chairman born in August 1947
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Turner, Richard John Charles
    Chartered Accountant 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
  • 5
    Cummins, Liam John
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 7
    Young, Peter Ronald
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2011-07-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Garvie, Graham Charles
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Cullen, Paul Peter James
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Barton, Matthew David
    Individual (26 offsprings)
    Officer
    2007-01-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 11
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-05-07
    OF - Director → CIF 0
  • 12
    French, James Stewart
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    (before 1992-10-01) ~ 2003-07-04
    OF - Director → CIF 0
  • 13
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Norman, George Anthony
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-11-24
    OF - Director → CIF 0
  • 16
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2007-01-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    Bush, Richard Herbert
    Chartered Builder born in July 1953
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Wright, Martyn
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 22
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 23
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1997-12-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 24
    Murphy, Roy William
    Managing Director born in September 1951
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 25
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2016-01-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 26
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2003-02-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 27
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-10 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 28
    Brook, Nigel Philip
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2010-09-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 29
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    2003-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2023-01-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 31
    Desmond, Michael John
    Quantity Surveyor born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 2006-11-03
    OF - Director → CIF 0
  • 32
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 33
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 34
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (35 offsprings)
    Officer
    (before 1992-10-01) ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Side, Richard William
    Builder born in September 1946
    Individual (18 offsprings)
    Officer
    (before 1992-10-01) ~ 2008-11-08
    OF - Director → CIF 0
  • 36
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2016-01-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 37
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 38
    Pethica, Paul Joseph
    Commercial Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 39
    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
  • 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
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings
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 2 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
(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 shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    MOSS CONSTRUCTION NORTHERN LIMITED
    - now 01611142 01611138
    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 01611142
    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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.