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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 1
  • BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    BEAZER KIER LIMITED - 1992-07-06
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Howard, Trevor Maurice
    Chartered Quantity Surveyor born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Parker, Charles Mark Wyndham
    Accountant born in February 1962
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-22
    OF - Director → CIF 0
    Parker, Charles Mark Wyndham
    Accountant
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 5
    Bangs, Gerald Edward
    Chartered Builder born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 6
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-05
    OF - Secretary → CIF 0
  • 7
    Barton, Matthew David
    Company Secretary & Legal Coun born in February 1974
    Individual
    Officer
    icon of calendar 2007-01-20 ~ 2009-11-08
    OF - Director → CIF 0
  • 8
    Armitage, Joseph James
    Contracts Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-05
    OF - Director → CIF 0
  • 9
    Dobson, Michael
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2007-01-20
    OF - Director → CIF 0
  • 10
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Davies, Timothy Paul
    Chartered Accountant born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-06
    OF - Director → CIF 0
    Davies, Timothy Paul
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 12
    Kiddle, Peter Michael
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-09-29
    OF - Director → CIF 0
    Kiddle, Peter Michael
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-04-26
    OF - Secretary → CIF 0
    icon of calendar 1999-10-22 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 14
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 15
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 17
    Sallis, Roger Vincent
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2014-09-22
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Company Secretary
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 19
    Bailey, Andrew John
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-01-11
    OF - Director → CIF 0
    Bailey, Andrew John
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 20
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
parent relation
Company in focus

KIER BUILDING LIMITED

Previous name
KIER (TWO) LIMITED - 1988-01-27
Standard Industrial Classification
99999 - Dormant Company

  • KIER BUILDING LIMITED
    Info
    KIER (TWO) LIMITED - 1988-01-27
    Registered number 02100336
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-16 and dissolved on 2020-08-19 (33 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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