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 53
  • 1
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual (54 offsprings)
    Officer
    2003-06-30 ~ 2005-04-27
    OF - Director → CIF 0
  • 3
    Saddiq, Mohammed Habedat
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2015-03-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2010-11-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 6
    White, Philip Michael
    Non Executive Director born in September 1949
    Individual (105 offsprings)
    Officer
    2006-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Atkinson, Alison Jane
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (48 offsprings)
    Officer
    2001-03-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 9
    Bashforth, Ann Kirsty
    Head Of Organisational Effectiveness born in January 1970
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Hassall, Margaret Grace
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Clive Graeme
    Born in February 1958
    Individual (47 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Barton, Matthew David
    Corporate Counsel
    Individual (26 offsprings)
    Officer
    2005-07-01 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 13
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    1992-06-16 ~ 2003-05-07
    OF - Director → CIF 0
  • 14
    Dew, Beverley Edward John
    Finance Director born in March 1971
    Individual (98 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual (29 offsprings)
    Officer
    1992-05-29 ~ 2001-11-24
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual (29 offsprings)
    Officer
    1992-05-29 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 16
    Corbett, Peter Graham
    Company Director born in November 1934
    Individual (13 offsprings)
    Officer
    1996-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 17
    Browne, Margaret Christine
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Raven, Hugh Edward Earle
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 19
    Bowcott, Stephen
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2009-11-08 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 21
    Baldock, Anne Elizabeth
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (33 offsprings)
    Officer
    2009-03-01 ~ 2018-11-17
    OF - Director → CIF 0
  • 23
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-08-16 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 24
    O'farrell, Michael
    Director born in June 1961
    Individual (29 offsprings)
    Officer
    2006-10-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 25
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    2001-09-12 ~ 2010-11-12
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Individual (52 offsprings)
    Officer
    2001-07-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Turner, Nigel Alan, Mr.
    Director born in May 1965
    Individual (46 offsprings)
    Officer
    2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 27
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2019-04-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Fowler, Derek
    Company Director born in February 1929
    Individual (7 offsprings)
    Officer
    1992-06-16 ~ 1997-11-29
    OF - Director → CIF 0
  • 29
    Walker, Adam Christopher
    Director born in September 1967
    Individual (151 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 31
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2003-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (36 offsprings)
    Officer
    1998-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (51 offsprings)
    Officer
    2005-10-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 34
    Lester, Matthew John
    Born in July 1963
    Individual (65 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Brook, Nigel Philip
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 36
    Dodds, John
    Company Director born in September 1945
    Individual (49 offsprings)
    Officer
    1992-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Togwell, Stuart John
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2021-02-02 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 39
    Bailey, Richard Charles
    Investment Banker born in December 1951
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 40
    Rabbatts, Heather Victoria
    Managing Director born in December 1955
    Individual (52 offsprings)
    Officer
    2020-03-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 41
    Mellor, Amanda Jane
    Group Secretary & Head Of Corporate Governance born in March 1964
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 42
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 43
    Baroudel, Constance Frederique
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 44
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (35 offsprings)
    Officer
    1992-05-29 ~ 2004-12-13
    OF - Director → CIF 0
  • 45
    Side, Richard William
    Managing Director born in September 1946
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2008-11-08
    OF - Director → CIF 0
  • 46
    Atkinson, Justin Richard
    Director born in December 1960
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Kesterton, Simon John
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2019-08-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 48
    Homer, David
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 49
    Milne, Stephen John
    Individual (18 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Secretary → CIF 0
  • 50
    Geoghegan, Christopher Vincent
    Non Executive Director born in June 1954
    Individual (26 offsprings)
    Officer
    2007-07-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 51
    Cox, Philip Gotsall
    Director born in September 1951
    Individual (76 offsprings)
    Officer
    2017-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 52
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    1992-04-21 ~ 1992-05-29
    OF - Nominee Director → CIF 0
    1992-04-21 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
  • 53
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    1992-04-21 ~ 1992-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIER GROUP PLC

Period: 1992-06-10 ~ now
Company number: 02708030
Registered names
KIER GROUP PLC - now
DE FACTO 265 LIMITED - 1992-06-10 02676976... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KIER GROUP PLC
    Info
    DE FACTO 265 LIMITED - 1992-06-10
    Registered number 02708030
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PUBLIC LIMITED COMPANY incorporated on 1992-04-21 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • KIER GROUP PLC
    S
    Registered number 2708030
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Public Limited Company in United Kingdom
    CIF 1 CIF 2
  • KIER GROUP PLC
    S
    Registered number 2708030
    81 Fountain Street, Manchester, England, M2 2EE
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    KIER GROUP AESOP TRUSTEES LIMITED
    - now 04037677 02708026... (more)
    DE FACTO 872 LIMITED - 2000-10-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    KIER GROUP TRUSTEES LIMITED
    - now 02708026 04037677... (more)
    KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
    DE FACTO 261 LIMITED - 1992-06-18
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    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
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TEMPSFORD HOLDINGS LIMITED
    - now 02708069
    DE FACTO 266 LIMITED - 1992-06-18
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (10 parents, 59 offsprings)
    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
  • 6
    TILIA HOMES LIMITED - now
    KIER LIVING LIMITED
    - 2021-06-21 00775505 13322514
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (68 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.