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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 4
  • 1
    Jackson, Paul Robert
    Born in June 1985
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (67 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    FRENCH KIER LIMITED - 1986-11-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2020-06-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Stevens, Matthew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 5
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 6
    Dean, Richard David
    Civil Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 7
    Findlater, Robert Ian
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 8
    Fletcher, Paul Andrew
    Director born in February 1967
    Individual
    Officer
    2016-01-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Korn, Alan Joseph
    Company Director born in November 1938
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 10
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 11
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    2015-03-09 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Ford, Margaret Anne
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 13
    Bradshaw, Andrew Wayne
    Born in November 1970
    Individual
    Officer
    2022-06-06 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (8 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    Browne, Robert Ernest Patrick
    Finance Director born in August 1942
    Individual
    Officer
    2001-11-14 ~ 2005-08-05
    OF - Director → CIF 0
    Browne, Robert Ernest Patrick
    Finance Director
    Individual
    Officer
    2001-11-14 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 17
    Walker, Andrew John
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 18
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    2015-03-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 19
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 20
    Wright, David James
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Harding, James Albert
    Director born in September 1943
    Individual
    Officer
    2003-09-16 ~ 2004-12-26
    OF - Director → CIF 0
  • 22
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2002-03-26 ~ 2012-07-24
    OF - Director → CIF 0
  • 23
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 24
    Dunn, Michael Edward
    Finance Director born in June 1968
    Individual (16 offsprings)
    Officer
    2004-09-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 25
    Brook, Nigel Philip
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 26
    Veritiero, Claudio
    Born in September 1973
    Individual (55 offsprings)
    Officer
    2013-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 27
    Macpherson, Ishbel Jean Stewart
    Director born in July 1960
    Individual
    Officer
    2010-04-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 28
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 29
    Ablett, Allyson Mary Teresa
    Individual
    Officer
    2004-07-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 30
    Chidgey, Neil John
    Company Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 31
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 32
    Woodall, Lee
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-09-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 34
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 35
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 36
    Sterry, David William Edmund
    Civil Engineer born in January 1948
    Individual
    Officer
    2001-11-14 ~ 2011-07-06
    OF - Director → CIF 0
parent relation
Company in focus

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Previous names
KIER MGIS LIMITED - 2016-03-01
MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
    Info
    KIER MGIS LIMITED - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2016-03-01
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2016-03-01
    Registered number 04321657
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
    S
    Registered number 4321657
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.