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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 5
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Dixon, Kevin
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2011-04-13
    OF - Director → CIF 0
  • 8
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Woods, Ian Paul
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-12
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    icon of calendar 2004-01-09 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 10
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 12
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-10-29
    OF - Director → CIF 0
  • 13
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 15
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-10-24
    OF - Director → CIF 0
  • 16
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2002-08-19
    OF - Director → CIF 0
  • 17
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Mattar, Deena Elizabeth
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-12
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 19
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 20
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 21
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 23
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2005-01-25
    OF - Director → CIF 0
parent relation
Company in focus

KIER DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • KIER DEVELOPMENTS LIMITED
    Info
    Registered number 04407754
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KIER DEVELOPMENTS LIMITED
    S
    Registered number 4407754
    icon of address2nd Floor, Optimum House Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.