logo
explain how to read the page

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 40
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-09-30 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Dean, Richard David
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2001-11-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 4
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 5
    Mendonca, Basil Christopher
    Born in March 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Sleigh, Andrew Peter
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2013-08-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 7
    Fletcher, Paul Andrew
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2016-01-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Findlater, Robert Ian
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2001-11-20 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Dunn, Michael Edward
    Born in July 1968
    Individual (212 offsprings)
    Officer
    2004-09-27 ~ 2010-01-08
    OF - Director → CIF 0
  • 10
    Brook, Nigel Philip
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 11
    Chidgey, Neil John
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2015-05-27
    OF - Director → CIF 0
  • 12
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (107 offsprings)
    Officer
    2008-04-14 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Walker, Andrew John
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2009-01-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 14
    Jackson, Paul Robert
    Born in July 1985
    Individual (23 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Woodall, Lee
    Born in March 1976
    Individual (20 offsprings)
    Officer
    2020-09-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Wright, David James
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Bradshaw, Andrew Wayne
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2022-06-06 ~ 2025-11-30
    OF - Director → CIF 0
  • 18
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Benson, David Neville
    Born in August 1970
    Individual (82 offsprings)
    Officer
    2015-03-09 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Sterry, David William Edmund
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2001-11-14 ~ 2011-07-06
    OF - Director → CIF 0
  • 23
    Ford, Margaret Anne
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2011-05-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 24
    Harding, James Albert
    Born in October 1943
    Individual (11 offsprings)
    Officer
    2003-09-16 ~ 2004-12-26
    OF - Director → CIF 0
  • 25
    Ross, Timothy Stuart
    Director born in December 1948
    Individual (89 offsprings)
    Officer
    2002-03-26 ~ 2012-07-24
    OF - Director → CIF 0
  • 26
    Macdiarmid, Donald William
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2012-06-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 27
    Howell, Simon John
    Individual (55 offsprings)
    Officer
    2009-01-01 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 28
    Stevens, Matthew
    Born in July 1969
    Individual (133 offsprings)
    Officer
    2009-12-09 ~ 2012-03-13
    OF - Director → CIF 0
  • 29
    Browne, Robert Ernest Patrick
    Born in August 1942
    Individual (21 offsprings)
    Officer
    2001-11-14 ~ 2005-08-05
    OF - Director → CIF 0
    Browne, Robert Ernest Patrick
    Individual (21 offsprings)
    Officer
    2001-11-14 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 30
    Foreman, Thomas Lee
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2020-06-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Ablett, Allyson Mary Teresa
    Individual (24 offsprings)
    Officer
    2004-07-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 32
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 33
    Macpherson, Ishbel Jean Stewart
    Born in July 1960
    Individual (20 offsprings)
    Officer
    2010-04-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 34
    Thomas, Clive
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Korn, Alan Joseph
    Born in December 1938
    Individual (12 offsprings)
    Officer
    2001-12-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Galloway, David Allistair
    Born in October 1945
    Individual (45 offsprings)
    Officer
    2002-03-26 ~ 2010-07-07
    OF - Director → CIF 0
  • 37
    Veritiero, Claudio
    Born in October 1973
    Individual (122 offsprings)
    Officer
    2013-07-08 ~ 2014-02-17
    OF - Director → CIF 0
  • 38
    Hazlewood, Mark Antony
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 39
    Jones, Marcus Faughey
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2015-03-09 ~ 2020-06-08
    OF - Director → CIF 0
  • 40
    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 (27 parents, 29 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
parent relation
Company in focus

KIER INTEGRATED SERVICES (HOLDINGS) LIMITED

Period: 2016-03-01 ~ now
Company number: 04321657
Registered names
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
KIER MGIS LIMITED - 2016-03-01
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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 2
  • 1
    KIER INTEGRATED SERVICES GROUP LIMITED
    - now 02372311
    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 (43 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE MAY GURNEY FOUNDATION
    06770224
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2017-11-24 during the appointment or period of control
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.