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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
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jackson, Richard Mark
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Gibbons, Arnie
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Scarth, Martin Peter Weston
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2001-05-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 5
    Whittaker, Mark Lee
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2020-01-21 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Stacy, Terry
    Born in January 1972
    Individual (18 offsprings)
    Officer
    2006-07-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 7
    Murray, James Stewart
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 8
    Watson, Keith Brian
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2008-12-22 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Slater, Jonathan
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2001-11-08
    OF - Director → CIF 0
  • 10
    Nelson, Jane
    Born in July 1959
    Individual (29 offsprings)
    Officer
    2000-08-16 ~ 2008-09-18
    OF - Director → CIF 0
  • 11
    Baddeley, Simon
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Latto, William Alexander
    Born in May 1944
    Individual (10 offsprings)
    Officer
    2000-08-16 ~ 2001-03-15
    OF - Director → CIF 0
  • 13
    Tatham, Terence Charles
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Bradley, John Reginald
    Born in October 1949
    Individual (9 offsprings)
    Officer
    2002-09-04 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    Mccarthy, Kevin John, Mr.
    Born in November 1954
    Individual (27 offsprings)
    Officer
    2001-11-13 ~ 2003-05-15
    OF - Director → CIF 0
  • 17
    Sharman, Nicholas Andrew
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2000-10-30 ~ 2001-07-05
    OF - Director → CIF 0
  • 18
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2022-08-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Angus, David Edward
    Born in February 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
  • 20
    Sheridan, David
    Born in December 1962
    Individual (71 offsprings)
    Officer
    2008-03-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Mckechnie, Jamie
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Barbara Grace
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2008-12-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 24
    Gamage, Alastair Richard
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2012-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 25
    Ebanja, Sarah
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2001-11-08 ~ 2002-10-09
    OF - Director → CIF 0
  • 26
    Taylor, Timothy Robert
    Born in June 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
  • 27
    Thomas, Clive
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2000-08-16 ~ 2022-08-22
    OF - Director → CIF 0
    Thomas, Clive
    Individual (32 offsprings)
    Officer
    2000-08-16 ~ 2007-05-11
    OF - Secretary → CIF 0
    2008-08-05 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 28
    Mawson, David
    Born in May 1961
    Individual (56 offsprings)
    Officer
    2013-04-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Leitch, Robert Michael
    Born in October 1955
    Individual (13 offsprings)
    Officer
    2009-11-18 ~ 2012-11-29
    OF - Director → CIF 0
  • 30
    Liffen, Christopher
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2009-11-18
    OF - Director → CIF 0
  • 31
    Weaver, Lawrence Frederick
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2008-12-20 ~ 2012-06-18
    OF - Director → CIF 0
  • 32
    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 (51 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-02-10 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-02-10 ~ 2000-08-16
    OF - Nominee Secretary → CIF 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 04625366... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.