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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 December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 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
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 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
    Pickard, Stuart Leslie
    Highways & Cleansing Manager born in December 1948
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 2
    Woodall, Lee
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Angus, David Edward
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Fairhall, William Ronald
    Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 5
    Whittaker, Mark Lee
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Farnan, Peter Douglas
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Flood, John Joseph
    Commercial Director born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Lawson, Ian Michael
    Chartered Builder born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Wilson, Richard Philip
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Hayday, Peter William
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Dodds, John
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Thomas, Clive
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2020-01-21 ~ 2022-08-12
    OF - Director → CIF 0
    Thomas, Clive
    Accountant
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 16
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Wright, David James
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-11
    OF - Director → CIF 0
  • 19
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Khan, Karim
    Managing Director, Services born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Manning, Raymond Paul
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2007-12-04
    OF - Director → CIF 0
  • 22
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 23
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 24
    Chidgey, Neil John
    Company Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2015-05-27
    OF - Director → CIF 0
    Chidgey, Neil John
    Company Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 25
    Latto, William Alexander
    Chartered Engineer born in May 1944
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 26
    Knights, Terence Peter
    Personnel Manager born in May 1946
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2001-10-31
    OF - Director → CIF 0
    Knights, Terence Peter
    Personnel Manager
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 27
    Jones, Marcus Faughey
    Finance Director born in December 1970
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    icon of calendar 2018-10-05 ~ 2021-01-06
    OF - Director → CIF 0
  • 28
    Brynes, Peter
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-09-01
    OF - Director → CIF 0
    icon of calendar 2008-10-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 29
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 30
    Quelch, Nigel Robert
    Commercial Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 31
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 32
    Veritiero, Claudio
    Managing Director born in October 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 33
    Bray, Iain Richard
    Commercial Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 34
    Sleigh, Andrew Peter
    Finance Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-27
    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
    Mccarthy, Kevin John, Mr.
    Operations Director (Bm) born in December 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2003-05-15
    OF - Director → CIF 0
  • 38
    Sheridan, David
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 39
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 40
    Taylor, William Roland
    Commercial Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 41
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 42
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 43
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-07 ~ 1991-11-01
    PE - Nominee Director → CIF 0
  • 44
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-07 ~ 1991-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIER SERVICES LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • KIER SERVICES LIMITED
    Info
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CIRCLEBRIGHT LIMITED - 2011-09-09
    F M CONTRACT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2011-09-09
    Registered number 02651873
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • KIER SERVICES LIMITED
    S
    Registered number 2651873
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • KIER SERVICES LIMITED
    S
    Registered number 2651873
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    EVER 1280 LIMITED - 2000-08-23
    CAXTON ISLINGTON LIMITED - 2005-06-10
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    KIER MAINTENANCE LLP - 2003-03-24
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2003-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE

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