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 10
  • 1
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hassall, Margaret Grace
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Togwell, Stuart John
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Andrew Oswell Bede
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Lester, Matthew John
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Margaret Christine
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Clive Graeme
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Saddiq, Mohammed Habedat
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Atkinson, Alison Jane
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 10
    Kesterton, Simon John
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Bailey, Richard Charles
    Investment Banker born in December 1951
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Rabbatts, Heather Victoria
    Managing Director born in December 1955
    Individual (19 offsprings)
    Officer
    2020-03-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Higgins, Philip
    Individual
    Officer
    2021-02-02 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 4
    Bowcott, Stephen
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    2003-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    1992-06-16 ~ 2003-05-07
    OF - Director → CIF 0
  • 7
    Dodds, John
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    2010-11-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 10
    Barton, Matthew David
    Corporate Counsel
    Individual
    Officer
    2005-07-01 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 11
    Mellor, Amanda Jane
    Group Secretary & Head Of Corporate Governance born in March 1964
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    White, Philip Michael
    Non Executive Director born in September 1949
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Walker, Adam Christopher
    Director born in September 1967
    Individual (43 offsprings)
    Officer
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Turner, Nigel Alan, Mr.
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Side, Richard William
    Managing Director born in September 1946
    Individual
    Officer
    2003-01-01 ~ 2008-11-08
    OF - Director → CIF 0
  • 16
    O'farrell, Michael
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    2001-09-12 ~ 2010-11-12
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Individual
    Officer
    2001-07-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 19
    Homer, David
    Company Director born in April 1946
    Individual
    Officer
    1996-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Bashforth, Ann Kirsty
    Head Of Organisational Effectiveness born in January 1970
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 21
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 23
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 24
    Atkinson, Justin Richard
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2009-11-08 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 26
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    1992-05-29 ~ 2001-11-24
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual
    Officer
    1992-05-29 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 27
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2018-11-17
    OF - Director → CIF 0
  • 28
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual
    Officer
    2003-06-30 ~ 2005-04-27
    OF - Director → CIF 0
  • 29
    Brook, Nigel Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 30
    Fowler, Derek
    Company Director born in February 1929
    Individual
    Officer
    1992-06-16 ~ 1997-11-29
    OF - Director → CIF 0
  • 31
    Geoghegan, Christopher Vincent
    Non Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 32
    Corbett, Peter Graham
    Company Director born in November 1934
    Individual
    Officer
    1996-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 33
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    1992-05-29 ~ 2004-12-13
    OF - Director → CIF 0
  • 34
    Raven, Hugh Edward Earle
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 35
    Cox, Philip Gotsall
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 36
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2015-03-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 37
    Baroudel, Constance Frederique
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 38
    Dew, Beverley Edward John
    Finance Director born in March 1971
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 39
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1992-04-21 ~ 1992-05-29
    PE - Nominee Director → CIF 0
    1992-04-21 ~ 1992-05-29
    PE - Nominee Secretary → CIF 0
  • 40
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1992-04-21 ~ 1992-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIER GROUP PLC

Previous name
DE FACTO 265 LIMITED - 1992-06-10
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 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DE FACTO 872 LIMITED - 2000-10-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 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
  • 2
    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 (9 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 (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 266 LIMITED - 1992-06-18
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 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 Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents, 8 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
Ceased 1
  • KIER LIVING LIMITED - 2021-06-21
    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, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 59 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

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