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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 21
  • 1
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    1996-02-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 4
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-03-31 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 7
    Higham, Christopher John
    Individual (12 offsprings)
    Officer
    2001-05-09 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Milne, Adrian Leslie James
    Born in December 1961
    Individual (17 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2004-12-24 ~ 2016-01-25
    OF - Director → CIF 0
  • 10
    Milne, Philip Leslie Seymour
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    Milne, Philip Leslie Seymour
    Company Director born in October 1965
    Individual (28 offsprings)
    1996-02-09 ~ 2004-12-24
    OF - Director → CIF 0
  • 11
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    1993-07-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 13
    Milne, Patrick James Leslie
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2004-12-24 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Dodds, John
    Contacts Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 15
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    2002-07-08 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    2002-06-26 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 16
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1993-07-23
    OF - Director → CIF 0
  • 17
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    ~ 2001-05-09
    OF - Secretary → CIF 0
  • 18
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 20
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    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
  • 21
    WARTH PROPERTY HOLDINGS LIMITED
    - now 02851782
    BEBBINGTON EVE CONSTRUCTION LIMITED - 1995-11-22
    STYLEGRANT LIMITED - 1993-12-10
    The Annexe, Scalley Farm, London Road, Raunds, Northamptonshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

KIER WARTH LIMITED

Period: 1995-12-29 ~ now
Company number: 02122635
Registered names
KIER WARTH LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • KIER WARTH LIMITED
    Info
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    Registered number 02122635
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.