logo
explain how to read the page

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 43
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Smail, Ian Douglas
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 4
    Dean, Richard David
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2001-12-19 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 6
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Sleigh, Andrew Peter
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 8
    Fletcher, Paul Andrew
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Findlater, Robert Ian
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2001-12-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 10
    Mott, John Charles Spencer
    Born in December 1926
    Individual (5 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-03-09
    OF - Director → CIF 0
  • 11
    Dunn, Michael Edward
    Born in June 1968
    Individual (212 offsprings)
    Officer
    2004-09-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 12
    Brook, Nigel Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 13
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (107 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Walker, Andrew John
    Born in September 1951
    Individual (59 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Holmes, James Nigel
    Born in July 1928
    Individual (10 offsprings)
    Officer
    (before 1992-04-30) ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Jackson, Paul Robert
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Woodall, Lee
    Born in February 1976
    Individual (20 offsprings)
    Officer
    2020-09-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Noble, Frank Housely
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-11-07
    OF - Director → CIF 0
    Noble, Frank Housely
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-11-07
    OF - Secretary → CIF 0
  • 20
    Wright, David James
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2022-06-06 ~ 2025-11-30
    OF - Director → CIF 0
  • 22
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 24
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 25
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2015-03-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 26
    Sterry, David William Edmund
    Born in January 1948
    Individual (26 offsprings)
    Officer
    1999-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 27
    Ford, Margaret Anne
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 28
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2000-11-15 ~ 2001-12-19
    OF - Director → CIF 0
    2002-05-21 ~ 2012-07-24
    OF - Director → CIF 0
  • 29
    Macdiarmid, Donald William
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2012-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 30
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 31
    Stevens, Matthew
    Born in July 1969
    Individual (133 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 32
    Browne, Robert Ernest Patrick
    Born in August 1942
    Individual (21 offsprings)
    Officer
    1995-04-01 ~ 2005-08-05
    OF - Director → CIF 0
    Browne, Robert Ernest Patrick
    Individual (21 offsprings)
    Officer
    1995-04-01 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 33
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2020-06-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    Ablett, Allyson Mary Teresa
    Individual (24 offsprings)
    Officer
    2005-05-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 35
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 36
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2010-04-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 37
    Thomas, Clive
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 38
    Korn, Alan Joseph
    Born in November 1938
    Individual (12 offsprings)
    Officer
    (before 1992-04-30) ~ 2003-11-30
    OF - Director → CIF 0
  • 39
    Galloway, David Allistair
    Born in September 1945
    Individual (45 offsprings)
    Officer
    2002-05-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 40
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2013-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 41
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 42
    Jones, Marcus Faughey
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2016-01-26 ~ 2020-06-08
    OF - Director → CIF 0
  • 43
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
    - now 04321657
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KIER INTEGRATED SERVICES GROUP LIMITED

Period: 2016-03-01 ~ now
Company number: 02372311
Registered names
KIER INTEGRATED SERVICES GROUP LIMITED - now
SALTVINE LIMITED - 1989-08-17
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • KIER INTEGRATED SERVICES GROUP LIMITED
    Info
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2016-03-01
    SALTVINE LIMITED - 2016-03-01
    Registered number 02372311
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • KIER INTEGRATED SERVICES GROUP LIMITED
    S
    Registered number 02372311
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
  • KIER INTEGRATED SERVICES GROUP LIMITED
    S
    Registered number 02372311
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 4
  • KIER INTEGRATED SERVICES GROUP LIMITED
    S
    Registered number 2372311
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    KIER INTEGRATED SERVICES (ESTATES) LIMITED
    - now 00216679 03510967
    KIER MG ESTATES LIMITED - 2016-03-01
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED
    - now 00323261
    KIER MG (REGIONAL) LIMITED - 2016-03-01
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED
    - now 01153383
    KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
    - now 03510967 00216679
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    KIER INTEGRATED SERVICES LIMITED
    - now 00873179
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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