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
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Oxley, Lisa
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Large, John Andrew
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Mckechnie, Jamie
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    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 (4 parents, 28 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
Ceased 44
  • 1
    Wilson, Richard Philip
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Fairhall, William Ronald
    Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 3
    Mccarthy, Kevin John, Mr.
    Operations Director (Bm) born in November 1954
    Individual (16 offsprings)
    Officer
    1999-09-08 ~ 2003-05-15
    OF - Director → CIF 0
  • 4
    Bray, Iain Richard
    Commercial Director born in September 1965
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 6
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Sheridan, David
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Taylor, William Roland
    Commercial Director born in August 1963
    Individual
    Officer
    2008-10-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 10
    Dulson, Matthew Robert
    Director born in July 1980
    Individual
    Officer
    2022-07-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    1997-10-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Wright, David James
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2016-02-11
    OF - Director → CIF 0
  • 13
    Dodds, John
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Manning, Raymond Paul
    Engineer born in March 1948
    Individual
    Officer
    2004-11-03 ~ 2007-12-04
    OF - Director → CIF 0
  • 15
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 18
    Pickard, Stuart Leslie
    Highways & Cleansing Manager born in November 1948
    Individual
    Officer
    1992-02-25 ~ 1998-12-21
    OF - Director → CIF 0
  • 19
    Porton, Colin Stewart
    Project Manager born in March 1954
    Individual
    Officer
    2004-02-04 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 22
    Latto, William Alexander
    Chartered Engineer born in May 1944
    Individual
    Officer
    2000-06-05 ~ 2001-03-15
    OF - Director → CIF 0
  • 23
    Khan, Karim
    Managing Director, Services born in May 1959
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 24
    Davies, Stephen John
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 25
    Thomas, Clive
    Accountant born in February 1966
    Individual
    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
    Officer
    2002-04-30 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 26
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 27
    Knights, Terence Peter
    Personnel Manager born in May 1946
    Individual
    Officer
    1992-02-25 ~ 2001-10-31
    OF - Director → CIF 0
    Knights, Terence Peter
    Personnel Manager
    Individual
    Officer
    1991-11-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 28
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Farnan, Peter Douglas
    Managing Director born in July 1958
    Individual
    Officer
    2000-01-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 30
    Hayday, Peter William
    Finance Director born in April 1952
    Individual (1 offspring)
    Officer
    1992-02-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    Flood, John Joseph
    Commercial Director born in March 1965
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 32
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Angus, David Edward
    Manager born in February 1948
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-02-05
    OF - Director → CIF 0
  • 34
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2015-05-27
    OF - Director → CIF 0
    Chidgey, Neil John
    Company Accountant
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 35
    Woodall, Lee
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2018-06-30 ~ 2021-02-22
    OF - Director → CIF 0
  • 36
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2018-09-24
    OF - Director → CIF 0
  • 37
    Whittaker, Mark Lee
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 38
    Brynes, Peter
    Director born in March 1950
    Individual
    Officer
    2003-08-01 ~ 2004-09-01
    OF - Director → CIF 0
    2008-10-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 39
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 40
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-03-31 ~ 2015-10-16
    OF - Director → CIF 0
  • 41
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 42
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2016-01-22 ~ 2016-02-26
    OF - Director → CIF 0
    2018-10-05 ~ 2021-01-06
    OF - Director → CIF 0
  • 43
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-07 ~ 1991-11-01
    PE - Nominee Secretary → CIF 0
  • 44
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-07 ~ 1991-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIER SERVICES LIMITED

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

Related profiles found in government register
  • KIER SERVICES LIMITED
    Info
    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
    Registered number 02651873
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1991-10-07 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 11
  • 1
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    CAXTON ISLINGTON LIMITED - 2005-06-10
    EVER 1280 LIMITED - 2000-08-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to surplus assets - 75% or moreOE
    Officer
    2003-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 9
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 10
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 11
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.