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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 51
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2004-09-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Matthews, Roy William
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1991-08-30 ~ 1993-09-30
    OF - Director → CIF 0
    Matthews, Roy
    Individual (2 offsprings)
    Officer
    1991-08-23 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 4
    Lemarie, Adrian Martin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Scarth, Martin Peter Weston
    Born in May 1943
    Individual (19 offsprings)
    Officer
    1994-04-12 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ 2026-06-19
    OF - Director → CIF 0
  • 8
    Whittaker, Mark Lee
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Cadwallader, John James
    Born in February 1941
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 2001-04-30
    OF - Director → CIF 0
    Cadwallader, John James
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 10
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-11-24 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 11
    Devenish, Anthony Stuart
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ 2013-04-18
    OF - Director → CIF 0
  • 12
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 13
    Owen, Philip Charles
    Born in July 1964
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-11-01
    OF - Director → CIF 0
    Owen, Philip Charles
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 14
    Porton, Colin Stewart
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1991-08-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Young, Peter Ronald
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 16
    Taylor, William Roland
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2010-09-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 17
    Hill, Martin Derek
    Born in October 1947
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2008-06-03
    OF - Director → CIF 0
  • 18
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2004-11-05 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Wilson, Richard Philip
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Bradley, John Reginald
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2003-03-04 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Stiff, David William
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2012-06-15
    OF - Director → CIF 0
    Stiff, David William
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 22
    Baker, Robin Andrew
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 23
    Waugh, Graeme Stewart
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 24
    Duxfield, John Robert
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 25
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Davies, Michael
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 27
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 28
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2014-08-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 29
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2011-07-07 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 30
    Fleming, Marcus Roger William
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 31
    Mckechnie, Jamie
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 32
    Crookall, Mark Ian
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 33
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2005-09-01
    OF - Director → CIF 0
  • 34
    Irving, Anthony John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 35
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 36
    Powell, Mark Christopher
    Born in June 1961
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Bray, Iain Richard
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2015-12-14
    OF - Director → CIF 0
    2015-12-14 ~ 2018-07-01
    OF - Director → CIF 0
    2018-09-28 ~ 2020-03-27
    OF - Director → CIF 0
  • 38
    Large, John Andrew
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2026-06-30
    OF - Director → CIF 0
  • 39
    Thomas, Clive
    Born in June 1936
    Individual (32 offsprings)
    Officer
    1991-08-23 ~ 2001-06-27
    OF - Director → CIF 0
    Thomas, Clive
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2018-09-28 ~ 2022-08-12
    OF - Director → CIF 0
  • 40
    Mawson, David
    Born in May 1961
    Individual (56 offsprings)
    Officer
    2018-09-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 41
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-03-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 42
    Hill, John Frederick
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1991-08-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 43
    Howarth, Ian Eric
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 44
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-01-11 ~ 2018-07-01
    OF - Director → CIF 0
  • 45
    Davies, Stephen John
    Born in August 1960
    Individual (34 offsprings)
    Officer
    2015-03-17 ~ 2018-07-01
    OF - Director → CIF 0
  • 46
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 47
    Jones, Marcus Faughey
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-01-06
    OF - Director → CIF 0
  • 48
    Mansfield, Darryl
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2012-06-15 ~ 2015-02-06
    OF - Director → CIF 0
  • 49
    KIER SERVICES LIMITED
    - now 02651873 00464145... (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 (51 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, 55879 offsprings)
    Officer
    1991-06-28 ~ 1991-08-23
    OF - Nominee Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-06-28 ~ 1991-08-23
    OF - Nominee Secretary → 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
Recent 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 (35 years 1 month). 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 10524406... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
    LIVERPOOL 2020 LIMITED - 2003-09-25
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEART OF WALES PROPERTY SERVICES LIMITED
    10688295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (35 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.