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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 4
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnamara, Tracey Louise
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Stephen, Bowcott
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Arnaud, Alan Edward
    Mechanical Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2011-12-14
    OF - Director → CIF 0
  • 6
    Gordon, Ian David
    Operations Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2017-10-11
    OF - Director → CIF 0
    icon of calendar 2019-02-18 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Parish, Anthony Cornelius Donald
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    Dodds, John
    Contracts Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-08
    OF - Director → CIF 0
  • 10
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 11
    Jackson, Paul Robert
    Director born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2024-04-10
    OF - Director → CIF 0
  • 12
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-22
    OF - Secretary → CIF 0
  • 13
    Chidgey, Neil John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2014-10-16
    OF - Director → CIF 0
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    icon of calendar 2005-01-04 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Hakeman, Robert John
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-09-20
    OF - Director → CIF 0
  • 17
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
    icon of calendar 2001-07-02 ~ 2005-03-11
    OF - Director → CIF 0
  • 18
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-06-14
    OF - Director → CIF 0
  • 19
    Madoui, Julie
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-08 ~ 1995-06-12
    OF - Director → CIF 0
  • 21
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 22
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 23
    Togwell, Stuart John
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 24
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2001-07-02
    OF - Director → CIF 0
  • 26
    Salter, Deryck Edward
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 27
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 28
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 29
    Mullins, Andrew Dale
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 30
    Martle, Simon David
    Director born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2019-02-18
    OF - Director → CIF 0
  • 31
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER FLEET SERVICES LIMITED

Previous name
KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
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
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1987-04-30 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.