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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
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 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
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Shennan, Graham Alexander
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Haller, Richard Anthony
    Civil Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gorringe, Raymond
    Commercial Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Baylis, Anthony Arthur Empson
    Civil Engineer born in January 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Mackintosh, Ian Stuart
    Commercial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Jeffery, Sean Francis
    Civil Engineer & Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2020-06-12
    OF - Director → CIF 0
  • 13
    Dobson, Michael
    Commercial Director born in June 1952
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 14
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2012-09-28
    OF - Director → CIF 0
    Staniland, Paul John
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-14
    OF - Director → CIF 0
    Mitchell, Cyril Leslie
    Individual
    Officer
    icon of calendar ~ 1998-06-14
    OF - Secretary → CIF 0
  • 16
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1999-06-28
    OF - Director → CIF 0
  • 17
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 18
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 19
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2001-07-02
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 20
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 21
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2004-12-13
    OF - Director → CIF 0
  • 22
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 23
    Sallis, Roger Vincent
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 25
    Archbold, Michael
    Chartered Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 26
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2010-03-31 ~ 2016-01-22
    PE - Director → CIF 0
parent relation
Company in focus

KIER NATIONAL LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KIER NATIONAL LIMITED
    Info
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    BEAZER KIER LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1991-07-05
    KIER (SIX) LIMITED - 1991-07-05
    Registered number 02100338
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-16 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • KIER NATIONAL LIMITED
    S
    Registered number 02100338
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • KIER NATIONAL LIMITED
    S
    Registered number 2100338
    icon of addressTempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KIER MANAGEMENT LIMITED - 1991-02-01
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KIER (TWO) LIMITED - 1988-01-27
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    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 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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