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 24
  • 1
    Grace, Paul John
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Brunton-reed, Anthea Laetitia
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 3
    Whittaker, Mark
    Director born in April 1975
    Individual (40 offsprings)
    Officer
    2020-05-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2010-11-18 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    Brunton Reed, Nigel Douglas
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2005-08-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Everett, Anthony David
    Business Adviser born in August 1947
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 8
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 9
    White, Hilary Margaret
    Renewable Energy born in February 1956
    Individual (12 offsprings)
    Officer
    2007-07-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Chidgey, Neil John
    Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    2011-11-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 12
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (9 offsprings)
    Officer
    2011-11-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 13
    Masson, Keith
    Individual (12 offsprings)
    Officer
    2005-08-19 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 14
    Foot Anstey Sargent Incorporations Limited
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2005-08-02
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2020-12-18 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    Meixner, Neil Wencel
    Construction Director born in June 1952
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 17
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2020-05-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    Dale, Mark Stephen
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-01-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 20
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2016-03-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 21
    Mcgruer, Neil
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 22
    Sheppard, Nigel Roderick
    Contracts Director born in March 1957
    Individual (11 offsprings)
    Officer
    2010-11-18 ~ 2022-07-12
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FOOT ANSTEY SECRETARIAL LIMITED - now
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21 03485060
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2005-06-23 ~ 2005-09-12
    OF - Director → CIF 0
    2005-06-23 ~ 2005-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER ENERGY SOLUTIONS LIMITED

Period: 2011-11-09 ~ 2025-07-01
Company number: 05488866
Registered names
KIER ENERGY SOLUTIONS LIMITED - Dissolved
BARNCREST NO.205 LIMITED - 2005-08-08 05423163... (more)
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation

  • KIER ENERGY SOLUTIONS LIMITED
    Info
    BECO LIMITED - 2011-11-09
    BLACK LEGEND LIMITED - 2011-11-09
    BARNCREST NO.205 LIMITED - 2011-11-09
    Registered number 05488866
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 and dissolved on 2025-07-01 (20 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-18
    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.