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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 2
  • 1
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Barton, Matthew David
    Corporate Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2009-11-08
    OF - Director → CIF 0
    Barton, Matthew David
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 4
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar ~ 2001-11-24
    OF - Director → CIF 0
  • 5
    Staniland, Paul John
    Group Financial Controller born in September 1965
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Marshall, Herbert Crawford
    Company Secretary born in August 1939
    Individual
    Officer
    icon of calendar ~ 2004-10-29
    OF - Director → CIF 0
    Marshall, Herbert Crawford
    Individual
    Officer
    icon of calendar ~ 2004-09-29
    OF - Secretary → CIF 0
  • 7
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2009-11-27
    OF - Director → CIF 0
  • 8
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ 2014-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY JONES CONSTRUCTION LIMITED

Previous names
KIER (FOURTEEN) LIMITED - 1990-07-17
WILSON'S (NORTH EAST) LIMITED - 1995-01-31
Standard Industrial Classification
99999 - Dormant Company

  • HENRY JONES CONSTRUCTION LIMITED
    Info
    KIER (FOURTEEN) LIMITED - 1990-07-17
    WILSON'S (NORTH EAST) LIMITED - 1990-07-17
    Registered number 02249391
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 and dissolved on 2019-03-07 (30 years 10 months). The company status is Dissolved.
    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.