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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 6
  • 1
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Adrian Leslie James
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ now
    OF - Director → CIF 0
  • 5
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
    STYLEGRANT LIMITED - 1993-12-10
    icon of addressThe Annexe, Scalley Farm, London Road, Raunds, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,172,639 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 2
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Dodds, John
    Contacts Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 4
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2016-01-25
    OF - Director → CIF 0
  • 5
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Secretary → CIF 0
  • 6
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Higham, Christopher John
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Milne, Philip Leslie Seymour
    Company Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-02-09 ~ 2004-12-24
    OF - Director → CIF 0
  • 9
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 11
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 12
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1993-07-23
    OF - Director → CIF 0
  • 13
    Milne, Patrick James Leslie
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 15
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 16
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER WARTH LIMITED

Previous name
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • KIER WARTH LIMITED
    Info
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    Registered number 02122635
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.