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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 36
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2005-01-04 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2017-06-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 4
    Parish, Anthony Cornelius Donald
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Turner, Richard John Charles
    Born in July 1941
    Individual (16 offsprings)
    Officer
    1995-06-12 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Arnaud, Alan Edward
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1995-06-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 8
    Salter, Deryck Edward
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Hakeman, Robert John
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 10
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Mcnamara, Tracey Louise
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2005-01-04 ~ 2014-10-16
    OF - Director → CIF 0
    2014-10-16 ~ 2014-10-16
    OF - Director → CIF 0
  • 13
    Thompson, Harold Lister
    Individual (68 offsprings)
    Officer
    (before 1992-10-01) ~ 2007-03-22
    OF - Secretary → CIF 0
  • 14
    Finnie, Simon Edward
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2014-10-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Paul Robert
    Director born in June 1985
    Individual (23 offsprings)
    Officer
    2022-10-26 ~ 2024-04-10
    OF - Director → CIF 0
  • 16
    Jones, Adrian Paul
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2016-01-26 ~ 2017-10-11
    OF - Director → CIF 0
    2019-02-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Madoui, Julie
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Stephen, Bowcott
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2014-10-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Harris, Anita Suzanne
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2019-10-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Lawson, John William Hilton
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1993-03-08 ~ 1995-06-12
    OF - Director → CIF 0
  • 23
    Gordon, Ian David
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 24
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2014-10-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 25
    Dodds, John
    Born in September 1945
    Individual (50 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-03-08
    OF - Director → CIF 0
  • 26
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2019-10-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 27
    Holdom, Denise Ivy
    Born in January 1971
    Individual (29 offsprings)
    Officer
    2013-04-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 28
    Mullins, Andrew Dale
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2003-05-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 29
    Staniland, Paul John
    Born in September 1955
    Individual (78 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-06-12
    OF - Director → CIF 0
    2001-07-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 30
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 31
    Burn, Geoffrey Robert
    Born in November 1949
    Individual (29 offsprings)
    Officer
    1995-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 32
    Mitchell, Cyril Leslie
    Born in November 1942
    Individual (56 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-06-14
    OF - Director → CIF 0
  • 33
    Mattar, Deena Elizabeth
    Born in August 1965
    Individual (52 offsprings)
    Officer
    1998-06-15 ~ 2001-07-02
    OF - Director → CIF 0
  • 34
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 35
    Mansfield, Darryl
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2007-03-26 ~ 2013-04-15
    OF - Director → CIF 0
  • 36
    KIER PLANT LIMITED
    04233359
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER FLEET SERVICES LIMITED

Period: 1995-06-21 ~ now
Company number: 02127113
Registered names
KIER FLEET SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KIER FLEET SERVICES LIMITED
    Info
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    Registered number 02127113
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.