logo
explain how to read the page

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
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2004-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 3
    Woods, Ian Paul
    Individual (43 offsprings)
    Officer
    2001-11-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2004-02-04 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Manning, Raymond Paul
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ 2007-12-04
    OF - Director → CIF 0
  • 11
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    1997-10-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2016-01-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 15
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2016-01-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 16
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Large, John Andrew
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Latto, William Alexander
    Chartered Engineer born in May 1944
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 19
    Pickard, Stuart Leslie
    Highways & Cleansing Manager born in November 1948
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 20
    Woodall, Lee
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2018-06-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Davies, Stephen John
    Director born in August 1960
    Individual (34 offsprings)
    Officer
    2016-01-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 23
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (23 offsprings)
    Officer
    2014-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Khan, Karim
    Managing Director, Services born in May 1959
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 25
    Farnan, Peter Douglas
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 27
    Taylor, William Roland
    Commercial Director born in August 1963
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 28
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual (37 offsprings)
    Officer
    2016-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    2018-10-05 ~ 2021-01-06
    OF - Director → CIF 0
  • 29
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2004-09-01
    OF - Director → CIF 0
    2020-01-21 ~ 2022-08-12
    OF - Director → CIF 0
    Thomas, Clive
    Accountant
    Individual (32 offsprings)
    Officer
    2002-04-30 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 30
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    2002-07-15 ~ 2015-05-27
    OF - Director → CIF 0
    Chidgey, Neil John
    Company Accountant
    Individual (24 offsprings)
    Officer
    2004-09-01 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 31
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 32
    Brynes, Peter
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2004-09-01
    OF - Director → CIF 0
    2008-10-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 33
    Sheridan, David
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2007-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Hayday, Peter William
    Finance Director born in April 1952
    Individual (2 offsprings)
    Officer
    1992-02-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Angus, David Edward
    Manager born in February 1948
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2004-02-05
    OF - Director → CIF 0
  • 36
    Wilson, Richard Philip
    Managing Director born in September 1963
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 37
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 38
    Flood, John Joseph
    Commercial Director born in March 1965
    Individual (65 offsprings)
    Officer
    2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 39
    Whittaker, Mark Lee
    Director born in April 1975
    Individual (42 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 40
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 41
    Fairhall, William Ronald
    Managing Director born in August 1941
    Individual (5 offsprings)
    Officer
    1991-11-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 42
    Mccarthy, Kevin John, Mr.
    Operations Director (Bm) born in November 1954
    Individual (27 offsprings)
    Officer
    1999-09-08 ~ 2003-05-15
    OF - Director → CIF 0
  • 43
    Dodds, John
    Company Director born in September 1945
    Individual (50 offsprings)
    Officer
    2003-05-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 44
    Knights, Terence Peter
    Personnel Manager born in May 1946
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 2001-10-31
    OF - Director → CIF 0
    Knights, Terence Peter
    Personnel Manager
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 45
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 46
    Wright, David James
    Managing Director born in July 1959
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2016-02-11
    OF - Director → CIF 0
  • 47
    Mckechnie, Jamie
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-07 ~ 1991-11-01
    OF - Nominee Secretary → CIF 0
  • 49
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 29 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, 54887 offsprings)
    Officer
    1991-10-07 ~ 1991-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIER SERVICES LIMITED

Period: 2011-09-09 ~ now
Company number: 02651873 00464145... (more)
Registered names
KIER SERVICES LIMITED - now 00464145... (more)
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
    CAXTON INTEGRATED SERVICES LIMITED - 2011-09-09
    F M CONTRACT SERVICES LIMITED - 2011-09-09
    CIRCLEBRIGHT LIMITED - 2011-09-09
    Registered number 02651873
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-07 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • KIER SERVICES LIMITED
    S
    Registered number 2651873
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • KIER SERVICES LIMITED
    S
    Registered number 2651873
    2nd 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 11
  • 1
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KIER HARLOW LIMITED
    05961079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    Dissolved on 2026-04-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 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
  • 4
    KIER INSURANCE MANAGEMENT SERVICES LIMITED
    - now 07406107
    KIER MANAGEMENT SERVICES LIMITED - 2010-10-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    KIER ISLINGTON LIMITED
    - now 03922885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-01-28 during the appointment or period of control
    CAXTON ISLINGTON LIMITED - 2005-06-10
    EVER 1280 LIMITED - 2000-08-23
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    KIER NORTH TYNESIDE LIMITED
    06927150
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    KIER PLANT LIMITED
    04233359
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (30 parents, 1 offspring)
    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
  • 8
    KIER SHEFFIELD LLP
    - now OC303908
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-30 during the appointment or period of control
    Commencement of winding up on 2025-05-30 during the appointment or period of control
    KIER MAINTENANCE LLP
    - 2003-03-24 OC303908
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to surplus assets - 75% or more OE
    Officer
    2003-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    KIER STOKE LIMITED
    06391459
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    PURE BUILDINGS LIMITED
    06290364
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (22 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
  • 11
    PURE RECYCLING WARWICK LIMITED
    06436462
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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