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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2012-03-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-07-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-06-27 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (98 offsprings)
    Officer
    2003-09-08 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Accountant
    Individual (98 offsprings)
    Officer
    2003-09-08 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 6
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (50 offsprings)
    Officer
    2000-11-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 7
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2002-12-02
    OF - Director → CIF 0
    2004-01-01 ~ 2008-08-11
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 8
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Dodds, John
    Contracts Director born in September 1945
    Individual (49 offsprings)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    2001-04-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Tibbitts, John Alfred Neville
    Investment Manager born in September 1955
    Individual (36 offsprings)
    Officer
    2001-04-02 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 12
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (34 offsprings)
    Officer
    2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 13
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
    2002-12-02 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 14
    Leaning, Richard John
    Project Director born in November 1968
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2008-08-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (35 offsprings)
    Officer
    1996-06-28 ~ 2004-01-01
    OF - Director → CIF 0
  • 20
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2011-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 23
    Barnes, Gary
    Commercial Directors born in October 1954
    Individual (9 offsprings)
    Officer
    1996-06-28 ~ 2003-09-01
    OF - Director → CIF 0
  • 24
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 25
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    1998-04-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 26
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2012-08-09
    OF - Director → CIF 0
  • 27
    Stiller, Wayne Roger
    Commercial Director born in December 1970
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 28
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1996-06-28
    OF - Director → CIF 0
  • 29
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    1996-06-28 ~ 2000-11-06
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (42 offsprings)
    Officer
    1996-06-28 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 30
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 31
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    Officer
    2018-12-05 ~ 2020-02-19
    OF - Director → CIF 0
  • 32
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2011-06-27 ~ 2016-01-19
    OF - Director → CIF 0
  • 33
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KIER PROJECT INVESTMENT LIMITED

Period: 1996-07-22 ~ now
Company number: 02127111
Registered names
KIER PROJECT INVESTMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KIER PROJECT INVESTMENT LIMITED
    Info
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    Registered number 02127111
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • KIER PROJECT INVESTMENT LIMITED
    S
    Registered number 2127111
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • KIER PROJECT INVESTMENT LIMITED
    S
    Registered number 02127111
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AK STUDENT LIVING LIMITED
    09229405
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-03 ~ 2016-09-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-09-03 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLUE3 (LONDON) (HOLDINGS) LIMITED
    08403313
    Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUE3 (STAFFS) (HOLDINGS) LIMITED
    08403322
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    EVOLUTION (WOKING) HOLDINGS LIMITED
    08705424
    Premier House, 52 London Road, Twickenham, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KIER (KENT) PSP LIMITED
    - now 06624451
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    KIER (NEWCASTLE) INVESTMENT LTD
    09978111
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    KIER (SOUTHAMPTON) INVESTMENT LIMITED
    09919004
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    KM DOCKLANDS HOTEL LIMITED
    09600393
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
    09174527
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    WATFORD HEALTH CAMPUS LIMITED
    11035899
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2017-10-27 ~ now
    CIF 4 - Has significant influence or control → OE
  • 13
    WATFORD HEALTH CAMPUS NEIGHBOURHOOD SQUARE LLP
    - now OC419682
    WATFORD WOODLANDS LLP
    - 2025-04-22 OC419682
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 14
    WATFORD HEALTH CAMPUS PARTNERSHIP LLP
    OC384954
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-05-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 15
    WATFORD RIVERWELL (FAMILY HOUSING) LLP
    - now OC423852
    WATFORD WATERSIDE 1 LLP
    - 2019-12-05 OC423852
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.