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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 8
  • 1
    Stamford, John Miles
    Born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Carol Ann
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Norman
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Finlay, Louisa Anne Campbell
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    O'boyle, Brendan
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Harold Lister
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ now
    OF - Director → CIF 0
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Meixner, Neil Wencel
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
  • 8
    DE FACTO 265 LIMITED - 1992-06-10
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 5 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 17
  • 1
    Fowler, Derek
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1998-03-04
    OF - Director → CIF 0
  • 2
    Chesterfield, Vivienne Gay
    P R Manager born in March 1953
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1998-03-04
    OF - Director → CIF 0
    Chesterfield, Vivienne Gay
    Pr Manager born in March 1953
    Individual
    icon of calendar 2003-10-16 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Wood, Denis Stanton
    Projects Coordinator born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-06 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Bendall, Leona Jacqueline
    Communications Manager born in July 1949
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Sweet, Richard Hugh Mcmurdo
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2001-11-09
    OF - Director → CIF 0
  • 7
    Brand, Duncan Valentine
    Accoutant born in February 1941
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 8
    Young, Peter Ronald
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Pates, Neil Alan
    Chief Estimator born in June 1956
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1998-03-04
    OF - Director → CIF 0
  • 10
    Marshall, Herbert Crawford
    Finance Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
    Marshall, Herbert Crawford
    Company Secretary born in August 1939
    Individual
    icon of calendar 2001-11-09 ~ 2004-10-27
    OF - Director → CIF 0
    Marshall, Herbert Crawford
    Individual
    Officer
    icon of calendar ~ 2004-10-27
    OF - Secretary → CIF 0
  • 11
    Cawthorn, Peter
    Contracting-Contracts Manager born in March 1951
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Side, Richard William
    Builder born in September 1946
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2008-11-08
    OF - Director → CIF 0
    Side, Richard William
    Retired born in September 1946
    Individual
    icon of calendar 2011-10-04 ~ 2018-01-16
    OF - Director → CIF 0
  • 13
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Hebblethwaite, John Michael
    Chartered Builder born in July 1938
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2010-04-28
    OF - Director → CIF 0
  • 15
    Vowles-sheridan, Michael Jonathan
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1995-01-09
    OF - Director → CIF 0
  • 16
    Smith, Alan Michael
    Director Of Group Corporate Responsibility born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Taylor, Graeme
    Chief Buyer born in October 1962
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1998-03-04
    OF - Director → CIF 0
parent relation
Company in focus

KIER GROUP TRUSTEES LIMITED

Previous names
DE FACTO 261 LIMITED - 1992-06-18
KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
Standard Industrial Classification
99999 - Dormant Company

  • KIER GROUP TRUSTEES LIMITED
    Info
    DE FACTO 261 LIMITED - 1992-06-18
    KIER GROUP ESOP TRUSTEES LIMITED - 1992-06-18
    Registered number 02708026
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 (33 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.