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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    Sturman, Jonathan Neil
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 4
    KIER MG GROUP LIMITED - 2016-03-01
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ 2022-01-06
    OF - director → CIF 0
  • 2
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-08
    OF - director → CIF 0
  • 3
    Walker, Andrew John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    OF - director → CIF 0
  • 4
    Dean, Richard David
    Civil Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2008-07-07
    OF - director → CIF 0
  • 5
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2000-11-15 ~ 2001-12-19
    OF - director → CIF 0
    2002-05-21 ~ 2012-07-24
    OF - director → CIF 0
  • 6
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 7
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-05-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 8
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - director → CIF 0
  • 9
    Harding, James Albert
    Director born in September 1943
    Individual
    Officer
    2003-12-01 ~ 2004-12-26
    OF - director → CIF 0
  • 10
    Macpherson, Ishbel Jean Stewart
    Director born in July 1960
    Individual
    Officer
    2010-04-20 ~ 2013-07-08
    OF - director → CIF 0
  • 11
    Findlater, Robert Ian
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2010-05-07
    OF - director → CIF 0
  • 12
    Ablett, Allyson Mary Teresa
    Individual
    Officer
    2005-05-04 ~ 2008-12-31
    OF - secretary → CIF 0
  • 13
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    2013-07-08 ~ 2015-04-28
    OF - director → CIF 0
  • 14
    Ford, Margaret Anne
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    OF - director → CIF 0
  • 15
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - director → CIF 0
  • 16
    Browne, Robert Ernest Patrick
    Financial Director born in August 1942
    Individual
    Officer
    1998-03-25 ~ 2005-08-05
    OF - director → CIF 0
    Browne, Robert Ernest Patrick
    Financial Director
    Individual
    Officer
    1998-03-25 ~ 2005-05-04
    OF - secretary → CIF 0
  • 17
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual
    Officer
    1999-09-10 ~ 2011-07-06
    OF - director → CIF 0
  • 18
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2010-07-07
    OF - director → CIF 0
  • 19
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - director → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - secretary → CIF 0
  • 21
    Korn, Alan Joseph
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2003-11-30
    OF - director → CIF 0
  • 22
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - secretary → CIF 0
  • 23
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - director → CIF 0
  • 24
    Stevens, Matthew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - director → CIF 0
  • 25
    Bateson, Anne Rosalind
    Individual
    Officer
    1998-02-16 ~ 1998-03-25
    OF - secretary → CIF 0
  • 26
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - director → CIF 0
  • 27
    Smail, Ian Douglas
    Company Director C Eng born in April 1940
    Individual
    Officer
    1998-03-25 ~ 2001-12-19
    OF - director → CIF 0
  • 28
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2004-09-27 ~ 2010-01-08
    OF - director → CIF 0
  • 29
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2015-04-28
    OF - director → CIF 0
  • 30
    Holmes, James Nigel
    Chairman born in July 1928
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-09-30
    OF - director → CIF 0
  • 31
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - director → CIF 0
  • 32
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 1998-03-25
    OF - director → CIF 0
  • 33
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2015-07-16
    OF - director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2015-07-16
    OF - secretary → CIF 0
parent relation
Company in focus

KIER INTEGRATED SERVICES (TRUSTEES) LIMITED

Previous names
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
CANNERON LIMITED - 1998-03-16
Standard Industrial Classification
99999 - Dormant Company

  • KIER INTEGRATED SERVICES (TRUSTEES) LIMITED
    Info
    KIER MG TRUSTEES LIMITED - 2016-03-01
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    Registered number 03510967
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 1998-02-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.