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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 5
  • 1
    Askew, James Terence Aldis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Oxley, Lisa
    Born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Saul, Andrew William
    Quantity Surveyor born in July 1961
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 2
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Desmond, Michael John
    Quantity Surveyor born in August 1946
    Individual
    Officer
    icon of calendar ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Bowcott, Stephen
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-04-27
    OF - Director → CIF 0
    Higgins, Nigel Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 6
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Cullen, Paul Peter James
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Norman, George Anthony
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 12
    Barton, Matthew David
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 13
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2023-09-22
    OF - Director → CIF 0
  • 14
    Garvie, Graham Charles
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 2003-05-12
    OF - Director → CIF 0
    Turner, Richard John Charles
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Secretary → CIF 0
  • 16
    Murphy, Roy William
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2020-03-06
    OF - Director → CIF 0
  • 18
    Young, Peter Ronald
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Togwell, Stuart John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 21
    Side, Richard William
    Builder born in September 1946
    Individual
    Officer
    icon of calendar ~ 2008-11-08
    OF - Director → CIF 0
  • 22
    French, James Stewart
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 24
    Atkinson, Stewart Martin
    Exc Chairman born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2002-07-11
    OF - Director → CIF 0
  • 25
    Pethica, Paul Joseph
    Commercial Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2018-08-01
    OF - Director → CIF 0
  • 26
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 27
    Bush, Richard Herbert
    Chartered Builder born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 28
    Cummins, Liam John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 29
    Tilley, Stewart Arthur
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 30
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 31
    Brook, Nigel Philip
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 32
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2007-01-05
    OF - Director → CIF 0
    Mullins, Andrew Dale
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 33
    Wright, Martyn
    Quantity Surveyor born in October 1944
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 34
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER CONSTRUCTION LIMITED

Previous names
BEAZER CONSTRUCTION LIMITED - 1992-07-06
KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
KIER REGIONAL LIMITED - 2012-01-03
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
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    KIER REGIONAL CONTRACTING LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1992-07-06
    KIER REGIONAL LIMITED - 1992-07-06
    KIER (FIVE) LIMITED - 1992-07-06
    Registered number 02099533
    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
  • KIER CONSTRUCTION LIMITED
    S
    Registered number 02099533
    icon of address2nd 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
Active 14
  • 1
    ROBERT MARRIOTT LIMITED - 1987-07-01
    KIER MARRIOTT LIMITED - 1989-05-02
    icon of address1 More London Place, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    WALLIS LIMITED - 2024-09-19
    G.E.WALLIS & SONS,LIMITED - 1987-07-01
    KIER WALLIS LIMITED - 1989-05-02
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 - 1989-05-02
    FRENCH KIER LONDON LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-FIVE) LIMITED - 1986-04-17
    BEAZER CONSTRUCTION LONDON LIMITED - 1992-07-06
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    KIER CONSTRUCTION LIMITED - 2012-01-03
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
    BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06
    KIER NORTH EAST LIMITED - 1989-05-02
    FRENCH KIER NORTHERN LIMITED - 1987-07-01
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    KIER NORTH WEST LIMITED - 1989-05-02
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
    MOSS NORTHERN LIMITED - 1987-07-01
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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 SOUTHERN LIMITED - 1987-07-01
    KIER MOSS LIMITED - 1989-05-02
    KIER OVERSEAS (TWENTY-FOUR) LIMITED - 1986-04-17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    ROOMSWING LIMITED - 1986-02-05
    WALLIS WESTERN LIMITED - 1987-07-01
    KIER WESTERN LIMITED - 1989-05-02
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 & SONS LIMITED - 1977-12-31
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.