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
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Tracey Louise
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 parents, 11 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 26
  • 1
    Togwell, Stuart John
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-24 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 3
    O'keeffe, David Christopher
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Melges, Bethan
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2016-02-04
    OF - Director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-06-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Dodds, John
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2003-03-13
    OF - Director → CIF 0
  • 6
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2013-04-15
    OF - Director → CIF 0
  • 8
    Salter, Deryck Edward
    Director born in February 1947
    Individual
    Officer
    2003-02-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (26 offsprings)
    Officer
    2019-10-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Mckechnie, Jamie
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2023-02-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Sheffield, Michael Paul
    Civil Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 12
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 13
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 14
    Gordon, Ian David
    Managing Director born in September 1955
    Individual
    Officer
    2003-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Thorpe, Nicholas Perkins
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 16
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    2001-06-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Burn, Geoffrey Robert
    Accountant born in November 1949
    Individual
    Officer
    2001-06-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 19
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2018-09-24
    OF - Director → CIF 0
  • 20
    Glynn, John Patrick
    Director born in October 1947
    Individual
    Officer
    2003-02-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    2015-06-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    2011-06-27 ~ 2014-02-17
    OF - Director → CIF 0
  • 23
    Arnaud, Alan Edward
    Mechanical Engineer born in February 1942
    Individual
    Officer
    2001-06-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Wilkinson, Jonathan David
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 25
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 26
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2016-02-05 ~ 2019-08-21
    OF - Director → CIF 0
parent relation
Company in focus

KIER PLANT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • KIER PLANT LIMITED
    Info
    Registered number 04233359
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2001-06-13 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • KIER PLANT LIMITED
    S
    Registered number 4233359
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.