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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 50
  • 1
    Whittaker, Mark Lee
    Director born in April 1975
    Individual (40 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2004-09-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Taylor, William Roland
    Commercial Director born in August 1963
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-07 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 5
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 6
    Hill, John Frederick
    General Manager born in April 1938
    Individual (3 offsprings)
    Officer
    1991-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    1994-04-12 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Mckechnie, Jamie
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Devenish, Anthony Stuart
    Business Development Director born in March 1968
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    2004-11-05 ~ 2015-03-17
    OF - Director → CIF 0
  • 13
    Irving, Anthony John
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Cadwallader, John James
    Accountant born in February 1941
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 2001-04-30
    OF - Director → CIF 0
    Cadwallader, John James
    Accountant
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 15
    Hill, Martin Derek
    Chartered Engineer born in October 1947
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2008-06-03
    OF - Director → CIF 0
  • 16
    Lemarie, Adrian Martin
    Facilities Director born in October 1966
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-12-14
    OF - Director → CIF 0
    Bray, Iain Richard
    Director born in September 1965
    Individual (9 offsprings)
    2015-12-14 ~ 2018-07-01
    OF - Director → CIF 0
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (9 offsprings)
    2018-09-28 ~ 2020-03-27
    OF - Director → CIF 0
  • 18
    Wilson, Richard Philip
    Managing Director born in September 1963
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Hale, Colin Stephen
    Property Management born in November 1956
    Individual (51 offsprings)
    Officer
    2008-03-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-11-24 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 21
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 22
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (9 offsprings)
    Officer
    2012-06-15 ~ 2015-02-06
    OF - Director → CIF 0
  • 23
    Stiff, David William
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-06-15
    OF - Director → CIF 0
    Stiff, David William
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 24
    Waugh, Graeme Stewart
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 25
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (29 offsprings)
    Officer
    2014-08-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 26
    Powell, Mark Christopher
    Sales And Marketing Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Crookall, Mark Ian
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Young, Peter Ronald
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 29
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 30
    Davies, Michael
    Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 31
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2015-03-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 32
    Owen, Philip Charles
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-11-01
    OF - Director → CIF 0
    Owen, Philip Charles
    Accountant
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 33
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (36 offsprings)
    Officer
    2018-07-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 34
    Matthews, Roy William
    Engineering Manager born in November 1942
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1993-09-30
    OF - Director → CIF 0
    Matthews, Roy
    Regional Engineer
    Individual (2 offsprings)
    Officer
    1991-08-23 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 35
    Howarth, Ian Eric
    Sales Director born in October 1958
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 36
    Thomas, Clive
    Managing Director born in June 1936
    Individual (32 offsprings)
    Officer
    1991-08-23 ~ 2001-06-27
    OF - Director → CIF 0
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2018-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 37
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 38
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 39
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 40
    Bradley, John Reginald
    Civil Servant born in October 1949
    Individual (9 offsprings)
    Officer
    2003-03-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 41
    Baker, Robin Andrew
    Operations Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 42
    Brynes, Peter
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2004-11-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 43
    Large, John Andrew
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 44
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2018-09-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 45
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 46
    Duxfield, John Robert
    Projects Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 47
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-06-28 ~ 1991-08-23
    OF - Nominee Secretary → CIF 0
  • 49
    KIER SERVICES LIMITED
    - now 02651873 01611136... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-28 ~ 1991-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIER FACILITIES SERVICES LIMITED

Period: 2008-11-03 ~ now
Company number: 02624887
Registered names
KIER FACILITIES SERVICES LIMITED - now
WATCHDEGREE LIMITED - 1991-09-02
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • KIER FACILITIES SERVICES LIMITED
    Info
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2008-11-03
    CAXTON PROPERTY SERVICES LIMITED - 2008-11-03
    WATCHDEGREE LIMITED - 2008-11-03
    Registered number 02624887
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • KIER FACILITIES SERVICES LIMITED
    S
    Registered number 02624887
    2nd 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 2
  • 1
    2020 LIVERPOOL LIMITED
    - now 04782302 14190653... (more)
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEART OF WALES PROPERTY SERVICES LIMITED
    10688295
    1 More London Place, London
    Liquidation Corporate (33 parents)
    Person with significant control
    2017-03-23 ~ now
    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
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.