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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 6
  • 1
    Mendonca, Basil Christopher
    Born in March 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ 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
    Oxley, Lisa
    Born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Large, John Andrew
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Jamie
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CIRCLEBRIGHT LIMITED - 1992-02-10
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 11 offsprings)
    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 44
  • 1
    Hale, Colin Stephen
    Property Management born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Owen, Philip Charles
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-11-01
    OF - Director → CIF 0
    Owen, Philip Charles
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Whittaker, Mark Lee
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Waugh, Graeme Stewart
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Baker, Robin Andrew
    Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 7
    Matthews, Roy William
    Engineering Manager born in November 1942
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1993-09-30
    OF - Director → CIF 0
    Matthews, Roy
    Regional Engineer
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 8
    Howarth, Ian Eric
    Sales Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-04-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Bradley, John Reginald
    Civil Servant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Wilson, Richard Philip
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Thomas, Clive
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar 1991-08-23 ~ 2001-06-27
    OF - Director → CIF 0
    Thomas, Clive
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 14
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2003-05-07
    OF - Director → CIF 0
  • 15
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Cadwallader, John James
    Accountant born in March 1941
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2001-04-30
    OF - Director → CIF 0
    Cadwallader, John James
    Accountant
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 17
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 18
    Duxfield, John Robert
    Projects Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 19
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Devenish, Anthony Stuart
    Business Development Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Powell, Mark Christopher
    Sales And Marketing Director born in June 1961
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2015-03-17
    OF - Director → CIF 0
  • 23
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 24
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 25
    Brynes, Peter
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Irving, Anthony John
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Hill, Martin Derek
    Chartered Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2008-06-03
    OF - Director → CIF 0
  • 28
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    Young, Peter Ronald
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 30
    Crookall, Mark Ian
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 31
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 32
    Lemarie, Adrian Martin
    Facilities Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-14
    OF - Director → CIF 0
    Bray, Iain Richard
    Director born in September 1965
    Individual (2 offsprings)
    icon of calendar 2015-12-14 ~ 2018-07-01
    OF - Director → CIF 0
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (2 offsprings)
    icon of calendar 2018-09-28 ~ 2020-03-27
    OF - Director → CIF 0
  • 35
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 37
    Hill, John Frederick
    General Manager born in April 1938
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 38
    Taylor, William Roland
    Commercial Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 39
    Stiff, David William
    Accountant born in August 1951
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2012-06-15
    OF - Director → CIF 0
    Stiff, David William
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 40
    Davies, Michael
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 41
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 42
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-28 ~ 1991-08-23
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-28 ~ 1991-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIER FACILITIES SERVICES LIMITED

Previous names
WATCHDEGREE LIMITED - 1991-09-02
CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
KIER MANAGED SERVICES LIMITED - 2008-11-03
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • KIER FACILITIES SERVICES LIMITED
    Info
    WATCHDEGREE LIMITED - 1991-09-02
    CAXTON PROPERTY SERVICES LIMITED - 1991-09-02
    CAXTON FACILITIES MANAGEMENT LIMITED - 1991-09-02
    KIER MANAGED SERVICES LIMITED - 1991-09-02
    Registered number 02624887
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • KIER FACILITIES SERVICES LIMITED
    S
    Registered number 02624887
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LIVERPOOL 2020 LIMITED - 2003-09-25
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.