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
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
  • 3
    Mcnamara, Tracey Louise
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    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
Ceased 32
  • 1
    Parish, Anthony Cornelius Donald
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-08-09
    OF - director → CIF 0
  • 2
    Togwell, Stuart John
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2019-10-15 ~ 2023-01-24
    OF - director → CIF 0
  • 3
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 4
    Stephen, Bowcott
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2015-04-27
    OF - director → CIF 0
  • 5
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 6
    Dodds, John
    Contracts Director born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-03-08
    OF - director → CIF 0
  • 7
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2011-12-14
    OF - director → CIF 0
  • 8
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2017-06-20 ~ 2019-02-18
    OF - director → CIF 0
  • 9
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2013-04-15
    OF - director → CIF 0
  • 10
    Salter, Deryck Edward
    Director born in February 1947
    Individual
    Officer
    2003-02-01 ~ 2007-02-23
    OF - director → CIF 0
  • 11
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (26 offsprings)
    Officer
    2019-10-15 ~ 2022-01-31
    OF - director → CIF 0
  • 12
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    ~ 2007-03-22
    OF - secretary → CIF 0
  • 13
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    1998-06-15 ~ 2001-07-02
    OF - director → CIF 0
  • 14
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - secretary → CIF 0
  • 15
    Gordon, Ian David
    Operations Director born in September 1955
    Individual
    Officer
    2003-02-01 ~ 2014-10-16
    OF - director → CIF 0
  • 16
    Jackson, Paul Robert
    Director born in June 1985
    Individual (15 offsprings)
    Officer
    2022-10-26 ~ 2024-04-10
    OF - director → CIF 0
  • 17
    Madoui, Julie
    Director born in May 1960
    Individual
    Officer
    2019-04-15 ~ 2024-04-30
    OF - director → CIF 0
  • 18
    Holdom, Denise Ivy
    Operations Director born in January 1971
    Individual
    Officer
    2013-04-18 ~ 2013-10-14
    OF - director → CIF 0
  • 19
    Chidgey, Neil John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2014-10-16
    OF - director → CIF 0
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    2005-01-04 ~ 2014-10-16
    OF - director → CIF 0
  • 20
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    1995-06-12 ~ 2003-05-12
    OF - director → CIF 0
  • 21
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    ~ 1995-06-12
    OF - director → CIF 0
    2001-07-02 ~ 2005-03-11
    OF - director → CIF 0
  • 22
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    1995-06-12 ~ 2003-06-12
    OF - director → CIF 0
  • 23
    Jones, Adrian Paul
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ 2017-10-11
    OF - director → CIF 0
    2019-02-18 ~ 2019-10-31
    OF - director → CIF 0
  • 24
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    2014-10-16 ~ 2015-10-09
    OF - director → CIF 0
  • 25
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - director → CIF 0
  • 26
    Arnaud, Alan Edward
    Mechanical Engineer born in February 1942
    Individual
    Officer
    1995-06-12 ~ 2003-03-31
    OF - director → CIF 0
  • 27
    Lawson, John William Hilton
    Civil Engineer born in September 1944
    Individual
    Officer
    1993-03-08 ~ 1995-06-12
    OF - director → CIF 0
  • 28
    Finnie, Simon Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2016-12-31
    OF - director → CIF 0
  • 29
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    ~ 1998-06-14
    OF - director → CIF 0
  • 30
    Hakeman, Robert John
    Director born in September 1969
    Individual
    Officer
    2022-01-31 ~ 2022-09-20
    OF - director → CIF 0
  • 31
    Mullins, Andrew Dale
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2005-03-11
    OF - director → CIF 0
  • 32
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2015-07-16
    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
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1987-04-30 (38 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.