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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 28
  • 1
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Bond, Christopher Joseph
    Chartered Surveyor born in January 1958
    Individual (39 offsprings)
    Officer
    2002-04-11 ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Mattar, Deena Elizabeth
    Company Director born in August 1965
    Individual (52 offsprings)
    Officer
    2002-04-02 ~ 2002-04-12
    OF - Director → CIF 0
    Mattar, Deena Elizabeth
    Individual (52 offsprings)
    Officer
    2002-04-02 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 6
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Dixon, Kevin
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-26 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (34 offsprings)
    Officer
    2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (82 offsprings)
    Officer
    2011-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Sime, Fraser Mckenzie
    Banker born in August 1971
    Individual (12 offsprings)
    Officer
    2008-04-17 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Hewitt, Alistair James Neil
    Director born in November 1972
    Individual (154 offsprings)
    Officer
    2009-01-31 ~ 2011-04-13
    OF - Director → CIF 0
  • 12
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2002-04-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Anderson, John Bruce
    Managing Director born in May 1963
    Individual (60 offsprings)
    Officer
    2013-02-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 15
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 16
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Mackintosh, Iain Stewart
    Chartered Accountant born in May 1971
    Individual (81 offsprings)
    Officer
    2002-04-12 ~ 2005-07-26
    OF - Director → CIF 0
  • 18
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 19
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 20
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual (50 offsprings)
    Officer
    2005-07-26 ~ 2009-01-31
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2002-04-12 ~ 2005-01-25
    OF - Director → CIF 0
  • 23
    Anderson, Bruce Smith
    Bank Official born in May 1963
    Individual (136 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    OF - Director → CIF 0
  • 24
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (146 offsprings)
    Officer
    2002-04-12 ~ 2005-10-24
    OF - Director → CIF 0
  • 25
    Woods, Ian Paul
    Company Director born in December 1957
    Individual (42 offsprings)
    Officer
    2002-04-02 ~ 2002-04-12
    OF - Director → CIF 0
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    2004-01-09 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    2002-04-12 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 26
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    Officer
    2011-04-26 ~ 2020-02-19
    OF - Director → CIF 0
  • 27
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2011-04-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 28
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 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 DEVELOPMENTS LIMITED

Period: 2002-04-02 ~ now
Company number: 04407754
Registered name
KIER DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • KIER DEVELOPMENTS LIMITED
    Info
    Registered number 04407754
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 11 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
    2nd 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 3
  • 1
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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