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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 27
  • 1
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2013-02-22 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    PronguÉ, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2013-02-22 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Busby, Colin Ronald William
    Born in June 1944
    Individual (36 offsprings)
    Officer
    2002-06-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Dixon, Kevin
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2011-04-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 7
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, John Bruce
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2013-02-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2013-02-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Stiller, Wayne Roger
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Storey, Andrew Nicholas Cenwulf
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 13
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 14
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2011-07-25 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 15
    Dodds, John
    Born in September 1945
    Individual (50 offsprings)
    Officer
    2003-11-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Woods, Ian Paul
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2002-06-12 ~ 2013-03-31
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (49 offsprings)
    Officer
    2002-06-12 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 17
    Bain, Colin Ronald
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2003-03-27 ~ 2005-03-18
    OF - Director → CIF 0
  • 18
    Gilman, Thomas George
    Born in February 1970
    Individual (63 offsprings)
    Officer
    2011-04-08 ~ 2020-02-19
    OF - Director → CIF 0
  • 19
    Bond, Christopher Joseph
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2002-06-12 ~ 2002-08-19
    OF - Director → CIF 0
  • 20
    Turner, Nigel Alan, Mr.
    Chartered Surveyor born in May 1965
    Individual (46 offsprings)
    Officer
    2002-06-12 ~ 2016-01-19
    OF - Director → CIF 0
  • 21
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 22
    Sheffield, Michael Paul
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Byrne, James Anthony John
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2002-06-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Simkin, Richard William
    Born in September 1948
    Individual (41 offsprings)
    Officer
    2002-06-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    White, Andrew Nicholas Howard
    Born in July 1970
    Individual (364 offsprings)
    Officer
    2009-03-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 27
    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 PROPERTY LIMITED

Period: 2002-06-12 ~ now
Company number: 04459403 04002798
Registered name
KIER PROPERTY LIMITED - now 04002798
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KIER PROPERTY LIMITED
    Info
    Registered number 04459403
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • KIER PROPERTY LIMITED
    S
    Registered number 4459403
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom, England
    CIF 3
  • KIER PROPERTY LIMITED
    S
    Registered number 4459403
    Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED - 2002-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 19 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

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