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 14
  • 1
    Duncombe, Roger John
    Projects Director born in December 1954
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Lambert, James Paul
    Property Development & Investm born in February 1967
    Individual (13 offsprings)
    Officer
    2005-02-02 ~ 2005-08-18
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 5
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-01-28 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    2002-01-28 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant
    Individual (42 offsprings)
    Officer
    2002-01-28 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 7
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2013-02-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (72 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 12
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (83 offsprings)
    Officer
    2006-03-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 14
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    Tempsford Hall, Sandy, Bedfordshire, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER WHITEHALL PLACE LIMITED

Period: 2002-01-28 ~ 2019-03-07
Company number: 04362040
Registered name
KIER WHITEHALL PLACE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KIER WHITEHALL PLACE LIMITED
    Info
    Registered number 04362040
    1 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 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.