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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
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Lambert, James Paul
    Property Development & Investm born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 5
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 7
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER WHITEHALL PLACE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • KIER WHITEHALL PLACE LIMITED
    Info
    Registered number 04362040
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2019-03-07 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.