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 5
  • 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
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew Wayne
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Paul Robert
    Director born in June 1985
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    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 38
  • 1
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Walker, Andrew John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Dean, Richard David
    Civil Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2000-11-15 ~ 2001-12-19
    OF - Director → CIF 0
    2002-05-21 ~ 2012-07-24
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 6
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 7
    Wright, David James
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Macpherson, Ishbel Jean Stewart
    Director born in July 1960
    Individual
    Officer
    2010-04-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Findlater, Robert Ian
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Ablett, Allyson Mary Teresa
    Individual
    Officer
    2005-05-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Ford, Margaret Anne
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 13
    Browne, Robert Ernest Patrick
    Finance Director born in August 1942
    Individual
    Officer
    1995-04-01 ~ 2005-08-05
    OF - Director → CIF 0
    Browne, Robert Ernest Patrick
    Finance Director
    Individual
    Officer
    1995-04-01 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 14
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual
    Officer
    1999-04-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 15
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2010-07-07
    OF - Director → CIF 0
  • 16
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Mott, John Charles Spencer
    Company Director born in December 1926
    Individual
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 19
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 20
    Korn, Alan Joseph
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 22
    Brook, Nigel Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 23
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 24
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 25
    Stevens, Matthew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 26
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2020-06-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 27
    Smail, Ian Douglas
    Company Director born in April 1940
    Individual
    Officer
    1994-06-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 28
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2004-09-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 29
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 30
    Woodall, Lee
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Holmes, James Nigel
    Civil Engineer born in July 1928
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Noble, Frank Housely
    Chartered Accountant born in July 1934
    Individual
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
    Noble, Frank Housely
    Individual
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 33
    Fletcher, Paul Andrew
    Director born in February 1967
    Individual
    Officer
    2016-02-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 34
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    2015-03-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 35
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    2013-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 36
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 37
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 38
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2016-01-26 ~ 2020-06-08
    OF - Director → CIF 0
parent relation
Company in focus

KIER INTEGRATED SERVICES GROUP LIMITED

Previous names
KIER MG GROUP LIMITED - 2016-03-01
MAY GURNEY GROUP LIMITED - 2013-07-10
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 - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    Registered number 02372311
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1989-04-14 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (4 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 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 (1 parent)
    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 MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    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 (4 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 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 (6 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.