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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 23
  • 1
    Brown, David Michael
    Individual (6 offsprings)
    Officer
    1999-07-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (36 offsprings)
    Officer
    2011-06-30 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Albert Eric
    Engineer born in June 1936
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1993-01-19
    OF - Director → CIF 0
  • 5
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2017-05-16 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Wright, Martyn
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2004-10-03
    OF - Director → CIF 0
  • 7
    Manning, Raymond Paul
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2003-06-17
    OF - Director → CIF 0
    2004-11-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    Thompson, Harold Lister
    Individual (68 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 9
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    (before 1992-10-01) ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Stiff, David William
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 2012-10-03
    OF - Director → CIF 0
    Stiff, David William
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (269 offsprings)
    Officer
    2012-10-03 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2011-07-05 ~ 2014-09-12
    OF - Secretary → CIF 0
  • 12
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1997-10-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-09-12 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 14
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (56 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-26
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2018-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Farnfield, Graham John
    Engineer born in August 1945
    Individual (3 offsprings)
    Officer
    1992-10-26 ~ 1996-01-11
    OF - Director → CIF 0
  • 17
    Desmond, Michael John
    Quantity Surveyor born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-24
    OF - Director → CIF 0
  • 18
    French, James Stewart
    Company Director born in February 1947
    Individual (12 offsprings)
    Officer
    1999-07-01 ~ 2003-07-04
    OF - Director → CIF 0
  • 19
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Dodds, John
    Contracts Director born in September 1945
    Individual (50 offsprings)
    Officer
    (before 1992-10-01) ~ 1992-10-26
    OF - Director → CIF 0
  • 21
    Mole, Grahame
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1996-04-08
    OF - Director → CIF 0
  • 22
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford Hall, Tempsford, Sandy, United Kingdom
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    2015-05-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 23
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I E I LIMITED

Period: 1992-10-19 ~ 2019-07-06
Company number: 02122636
Registered names
I E I LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • I E I LIMITED
    Info
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    Registered number 02122636
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-04-13 and dissolved on 2019-07-06 (32 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.