1
Ceo born in May 1973
Individual (13 offsprings)
Officer
2020-10-01 ~ 2022-10-31
OF - Director → CIF 0
2
Born in July 1972
Individual (122 offsprings)
Officer
2013-01-09 ~ 2017-04-13
OF - Director → CIF 0
3
Accountant born in July 1971
Individual (98 offsprings)
Officer
2012-08-02 ~ 2013-01-09
OF - Director → CIF 0
4
Director born in September 1957
Individual (50 offsprings)
Officer
2012-08-02 ~ 2013-06-26
OF - Director → CIF 0
5
Managing Director born in May 1967
Individual (23 offsprings)
Officer
2016-02-25 ~ 2017-04-13
OF - Director → CIF 0
6
Managing Director born in September 1973
Individual (122 offsprings)
Officer
2013-06-26 ~ 2016-02-25
OF - Director → CIF 0
7
Finance Director born in May 1979
Individual (48 offsprings)
Officer
2019-12-04 ~ 2024-02-08
OF - Director → CIF 0
8
Born in March 1980
Individual (43 offsprings)
Officer
2023-11-24 ~ now
OF - Director → CIF 0
Finance Director born in March 1980
Individual (43 offsprings)
2015-01-01 ~ 2019-12-31
OF - Director → CIF 0
9
Ceo Biogengreenfinch born in April 1968
Individual (17 offsprings)
Officer
2009-11-30 ~ 2014-06-30
OF - Director → CIF 0
10
Operations Director born in August 1965
Individual (44 offsprings)
Officer
2017-04-13 ~ 2025-07-22
OF - Director → CIF 0
11
Central Services Director born in August 1969
Individual (13 offsprings)
Officer
2013-09-26 ~ 2017-04-13
OF - Director → CIF 0
12
Born in August 1982
Individual (39 offsprings)
Officer
2018-12-01 ~ now
OF - Director → CIF 0
13
Chief Executive born in May 1962
Individual (11 offsprings)
Officer
2011-05-27 ~ 2017-04-13
OF - Director → CIF 0
14
Director born in July 1965
Individual (20 offsprings)
Officer
2005-11-08 ~ 2012-08-02
OF - Director → CIF 0
15
Director born in November 1955
Individual (84 offsprings)
Officer
2012-08-02 ~ 2013-07-26
OF - Director → CIF 0
16
Director born in April 1947
Individual (13 offsprings)
Officer
2006-10-30 ~ 2009-08-26
OF - Director → CIF 0
17
Associate Director born in April 1981
Individual (83 offsprings)
Officer
2015-02-19 ~ 2017-04-13
OF - Director → CIF 0
18
Director born in September 1967
Individual (38 offsprings)
Officer
2008-05-19 ~ 2009-05-12
OF - Director → CIF 0
19
Individual (7 offsprings)
Officer
2016-06-01 ~ 2017-07-28
OF - Secretary → CIF 0
20
Individual (127 offsprings)
Officer
2005-11-08 ~ 2013-12-01
OF - Secretary → CIF 0
21
Company Director And Chartered Surveyor born in May 1959
Individual (11 offsprings)
Officer
2012-08-02 ~ 2015-02-19
OF - Director → CIF 0
22
Accountant born in October 1967
Individual (7 offsprings)
Officer
2009-08-26 ~ 2010-12-17
OF - Director → CIF 0
23
Chief Executive Officer born in July 1971
Individual (21 offsprings)
Officer
2011-11-02 ~ 2017-03-31
OF - Director → CIF 0
24
Born in December 1987
Individual (32 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
25
Chairman born in April 1962
Individual (51 offsprings)
Officer
2005-11-08 ~ 2017-04-13
OF - Director → CIF 0
Born in April 1962
Individual (51 offsprings)
Person with significant control
2016-06-30 ~ 2017-04-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
26
Commercial Director born in June 1958
Individual (41 offsprings)
Officer
2017-07-27 ~ 2024-07-15
OF - Director → CIF 0
27
Engineer born in September 1952
Individual (15 offsprings)
Officer
2008-10-29 ~ 2012-08-02
OF - Director → CIF 0
28
Born in May 1977
Individual (47 offsprings)
Officer
2024-08-15 ~ now
OF - Director → CIF 0
29
HBS SECRETARIAL LIMITED - 2003-09-05
IMAGETODAY LIMITED - 2000-11-01
50/60 Station Road, Station Road, Cambridge, England
Active Corporate (16 parents, 167 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-12-08 ~ now
PE - Secretary → CIF 0
2013-12-01 ~ 2016-06-01
PE - Secretary → CIF 0
30
Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
KIER PROJECT INVESTMENT LIMITED
- now 02127111KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22 01611216 Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Active Corporate (33 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-13
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0