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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 34
  • 1
    Tatham, Terence Charles
    Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Smith, Barbara Grace
    Borough Councillor born in August 1946
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Sharman, Nicholas Andrew
    Local Government Officer born in October 1947
    Individual (25 offsprings)
    Officer
    2000-10-30 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2022-08-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Timothy Robert
    Accountant born in July 1959
    Individual (19 offsprings)
    Officer
    2007-05-11 ~ 2008-08-05
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (19 offsprings)
    Officer
    2007-05-11 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 6
    Gamage, Alastair Richard
    Finance Director born in December 1959
    Individual (19 offsprings)
    Officer
    2012-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 7
    Scarth, Martin Peter Weston
    Company Director born in May 1943
    Individual (19 offsprings)
    Officer
    2001-05-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 8
    Everdirector Limited
    Individual (76 offsprings)
    Officer
    2000-02-10 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 9
    Slater, Jonathan
    Local Government Director born in December 1961
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2001-11-08
    OF - Director → CIF 0
  • 10
    Eversecretary Limited
    Individual (70 offsprings)
    Officer
    2000-02-10 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 11
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2013-04-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Stacy, Terry
    Councillor And Director born in January 1972
    Individual (18 offsprings)
    Officer
    2006-07-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Latto, William Alexander
    Chartered Engineer born in May 1944
    Individual (10 offsprings)
    Officer
    2000-08-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 14
    Gibbons, Arnie
    Politician born in May 1960
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    Baddeley, Simon
    Commercial Director born in July 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2016-06-10
    OF - Director → CIF 0
  • 16
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bradley, John Reginald
    Civil Engineer born in October 1949
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2008-02-05
    OF - Director → CIF 0
  • 18
    Ebanja, Sarah
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    2001-11-08 ~ 2002-10-09
    OF - Director → CIF 0
  • 19
    Watson, Keith Brian
    National Operations Director born in October 1958
    Individual (18 offsprings)
    Officer
    2008-12-22 ~ 2012-06-18
    OF - Director → CIF 0
  • 20
    Thomas, Clive
    Accountant born in March 1966
    Individual (32 offsprings)
    Officer
    2000-08-16 ~ 2022-08-22
    OF - Director → CIF 0
    Thomas, Clive
    Accountant
    Individual (32 offsprings)
    Officer
    2000-08-16 ~ 2007-05-11
    OF - Secretary → CIF 0
    Thomas, Clive
    Individual (32 offsprings)
    2008-08-05 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 21
    Liffen, Christopher
    Manager born in March 1966
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2009-11-18
    OF - Director → CIF 0
  • 22
    Brynes, Peter
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2008-12-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 23
    Nelson, Jane
    Managing Director born in July 1959
    Individual (28 offsprings)
    Officer
    2000-08-16 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Sheridan, David
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2008-03-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Angus, David Edward
    Manager born in March 1948
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2001-11-13
    OF - Director → CIF 0
    2003-05-15 ~ 2004-02-05
    OF - Director → CIF 0
  • 26
    Murray, James Stewart
    Councillor born in July 1983
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 27
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Whittaker, Mark Lee
    Director born in May 1975
    Individual (42 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 29
    Jackson, Richard Mark
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-12-22
    OF - Director → CIF 0
  • 30
    Leitch, Robert Michael
    Regional Director born in October 1955
    Individual (13 offsprings)
    Officer
    2009-11-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 31
    Mccarthy, Kevin John
    Building Maintenance Director born in December 1954
    Individual (27 offsprings)
    Officer
    2001-11-13 ~ 2003-05-15
    OF - Director → CIF 0
  • 32
    Weaver, Lawrence Frederick
    Partnership Director born in January 1949
    Individual (2 offsprings)
    Officer
    2008-12-20 ~ 2012-06-18
    OF - Director → CIF 0
  • 33
    Mckechnie, Jamie
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 34
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (50 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER ISLINGTON LIMITED

Period: 2005-06-10 ~ 2025-01-28
Company number: 03922885
Registered names
KIER ISLINGTON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-01-28
EVER 1280 LIMITED - 2000-08-23 03925367... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • KIER ISLINGTON LIMITED
    Info
    CAXTON ISLINGTON LIMITED - 2005-06-10
    EVER 1280 LIMITED - 2005-06-10
    Registered number 03922885
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2025-01-28 (24 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.