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 9
  • 1
    Chesterfield, Vivienne Gay
    Pr Manager born in March 1953
    Individual (1 offspring)
    Officer
    2003-10-16 ~ now
    OF - Director → CIF 0
  • 2
    O'boyle, Brendan
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2001-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Harold Lister
    Company Secretary born in March 1942
    Individual (1 offspring)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, Norman
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2018-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Abbott, Carol Ann
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Finlay, Louisa Anne Campbell
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Meixner, Neil Wencel
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Stamford, John Miles
    Personnel Consultant born in September 1938
    Individual (2 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
  • 9
    DE FACTO 265 LIMITED - 1992-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Vowles-sheridan, Michael Jonathan
    Civil Engineer born in September 1948
    Individual
    Officer
    1992-11-06 ~ 1995-01-09
    OF - Director → CIF 0
  • 2
    Chesterfield, Vivienne Gay
    P R Manager born in March 1953
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 1998-03-04
    OF - Director → CIF 0
  • 3
    Smith, Alan Michael
    Director Of Group Corporate Responsibility born in November 1952
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Side, Richard William
    Builder born in September 1946
    Individual
    Officer
    1998-03-04 ~ 2008-11-08
    OF - Director → CIF 0
    Side, Richard William
    Retired born in September 1946
    Individual
    2011-10-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Taylor, Graeme
    Chief Buyer born in October 1962
    Individual
    Officer
    1992-11-06 ~ 1998-03-04
    OF - Director → CIF 0
  • 6
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Hebblethwaite, John Michael
    Chartered Builder born in July 1938
    Individual
    Officer
    1998-03-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    Wood, Denis Stanton
    Projects Coordinator born in February 1951
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 1998-03-04
    OF - Director → CIF 0
  • 9
    Brand, Duncan Valentine
    Accoutant born in February 1941
    Individual
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 10
    Fowler, Derek
    Company Director born in February 1929
    Individual
    Officer
    ~ 1998-03-04
    OF - Director → CIF 0
  • 11
    Cawthorn, Peter
    Contracting-Contracts Manager born in March 1951
    Individual
    Officer
    1995-04-03 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Marshall, Herbert Crawford
    Finance Director born in August 1939
    Individual
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
    Marshall, Herbert Crawford
    Company Secretary born in August 1939
    Individual
    2001-11-09 ~ 2004-10-27
    OF - Director → CIF 0
    Marshall, Herbert Crawford
    Individual
    Officer
    ~ 2004-10-27
    OF - Secretary → CIF 0
  • 13
    Sweet, Richard Hugh Mcmurdo
    Company Director born in November 1938
    Individual
    Officer
    1998-03-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 14
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2024-04-18
    OF - Director → CIF 0
  • 15
    Young, Peter Ronald
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Bendall, Leona Jacqueline
    Communications Manager born in July 1949
    Individual
    Officer
    1992-11-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Pates, Neil Alan
    Chief Estimator born in June 1956
    Individual
    Officer
    1992-11-06 ~ 1998-03-04
    OF - Director → CIF 0
parent relation
Company in focus

KIER GROUP TRUSTEES LIMITED

Previous names
KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
DE FACTO 261 LIMITED - 1992-06-18
Standard Industrial Classification
99999 - Dormant Company
  • KIER GROUP TRUSTEES LIMITED
    Info
    KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
    DE FACTO 261 LIMITED - 1992-06-18
    Registered number 02708026
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1992-04-21 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.