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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 3
  • 1
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Foot Anstey Sargent Incorporations Limited
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Mansfield, Darryl
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Brunton-reed, Anthea Laetitia
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 5
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Brunton Reed, Nigel Douglas
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 7
    Sheppard, Nigel Roderick
    Contracts Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2022-07-12
    OF - Director → CIF 0
  • 8
    Mcgruer, Neil
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 9
    Chidgey, Neil John
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Dale, Mark Stephen
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Masson, Keith
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 12
    Meixner, Neil Wencel
    Construction Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2011-11-02
    OF - Director → CIF 0
  • 13
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2018-09-24
    OF - Director → CIF 0
  • 14
    White, Hilary Margaret
    Renewable Energy born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 15
    Everett, Anthony David
    Business Adviser born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 16
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    icon of calendar 2020-12-18 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 17
    Grace, Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 18
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 20
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    icon of address4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2005-06-23 ~ 2005-09-12
    PE - Director → CIF 0
    2005-06-23 ~ 2005-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

KIER ENERGY SOLUTIONS LIMITED

Previous names
BECO LIMITED - 2011-11-09
BARNCREST NO.205 LIMITED - 2005-08-08
BLACK LEGEND LIMITED - 2008-01-25
Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation

  • KIER ENERGY SOLUTIONS LIMITED
    Info
    BECO LIMITED - 2011-11-09
    BARNCREST NO.205 LIMITED - 2011-11-09
    BLACK LEGEND LIMITED - 2011-11-09
    Registered number 05488866
    icon of address2nd 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.