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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 10
  • 1
    Togwell, Stuart John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Margaret Christine
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Kesterton, Simon John
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Hassall, Margaret Grace
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, Alison Jane
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Baldock, Anne Elizabeth
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Saddiq, Mohammed Habedat
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Lester, Matthew John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Clive Graeme
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Busby, Colin Ronald William
    Chartered Accountant born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-29 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Barton, Matthew David
    Corporate Counsel
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2009-11-08
    OF - Secretary → CIF 0
  • 3
    Homer, David
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Berry, Peter Fremantle
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Dew, Beverley Edward John
    Finance Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Corbett, Peter Graham
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 7
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2021-02-02 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 8
    Warry, Peter Thomas
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Cox, Philip Gotsall
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Dodds, John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 2003-05-07
    OF - Director → CIF 0
  • 13
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Bashforth, Ann Kirsty
    Head Of Organisational Effectiveness born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 15
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2019-01-22
    OF - Director → CIF 0
  • 16
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Side, Richard William
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2008-11-08
    OF - Director → CIF 0
  • 18
    Geoghegan, Christopher Vincent
    Non Executive Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2014-02-21
    OF - Director → CIF 0
  • 19
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 20
    Atkinson, Justin Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    Turner, Nigel Alan, Mr.
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 22
    Raven, Hugh Edward Earle
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 23
    Mellor, Amanda Jane
    Group Secretary & Head Of Corporate Governance born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 24
    Winser, Nicholas Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2018-11-17
    OF - Director → CIF 0
  • 25
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Brand, Duncan Valentine
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 2001-11-24
    OF - Director → CIF 0
    Brand, Duncan Valentine
    Accountant
    Individual
    Officer
    icon of calendar 1992-05-29 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 27
    O'farrell, Michael
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 28
    Gregory, Robert William
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-04-27
    OF - Director → CIF 0
  • 29
    Bailey, Richard Charles
    Investment Banker born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 30
    Bowcott, Stephen
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 31
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 32
    Mattar, Deena Elizabeth
    Chartered Accountant born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2010-11-12
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 33
    Brook, Nigel Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 34
    Davies, Andrew Oswell Bede
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2025-10-31
    OF - Director → CIF 0
  • 35
    Baroudel, Constance Frederique
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 36
    Fowler, Derek
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1992-06-16 ~ 1997-11-29
    OF - Director → CIF 0
  • 37
    Walker, Adam Christopher
    Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    White, Philip Michael
    Non Executive Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 39
    Rabbatts, Heather Victoria
    Managing Director born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 40
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-04-21 ~ 1992-05-29
    PE - Nominee Director → CIF 0
  • 41
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-04-21 ~ 1992-05-29
    PE - Nominee Director → CIF 0
    1992-04-21 ~ 1992-05-29
    PE - Nominee Secretary → CIF 0
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
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PUBLIC LIMITED COMPANY incorporated on 1992-04-21 (33 years 7 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
    icon of address2nd 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
    icon of address81 Fountain Street, Manchester, England, M2 2EE
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DE FACTO 872 LIMITED - 2000-10-13
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 261 LIMITED - 1992-06-18
    KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    DE FACTO 266 LIMITED - 1992-06-18
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressTempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    KIER HOMES LIMITED - 2014-07-01
    KIER LIVING LIMITED - 2021-06-21
    HILLSON AND TWIGDEN PLC - 1988-04-05
    icon of addressTungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.