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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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 4
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Frost, William
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Godden, David Roy
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Persky, Warren
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 5
    George, Philip Roger Perkins
    Director born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 9
    Lsp Ppp Nominee Directors Limited
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 10
    Hyland, David
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 13
    Whiscombe, Phil John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 14
    Greer, Mervyn John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-02-02
    OF - Director → CIF 0
  • 15
    Chapman, Ian Greg
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 16
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 17
    Phipps, Julian Gerard Powell
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    icon of address140, London Wall, London
    Corporate
    Officer
    2008-06-19 ~ 2009-01-12
    PE - Secretary → CIF 0
  • 19
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    PE - Director → CIF 0
  • 20
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 The Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    PE - Director → CIF 0
parent relation
Company in focus

KIER (KENT) PSP LIMITED

Previous names
TRILLIUM (KENT) PSP LIMITED - 2009-09-21
KENT NEWCO 2 LIMITED - 2008-08-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KIER (KENT) PSP LIMITED
    Info
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2009-09-21
    Registered number 06624451
    icon of address2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • KIER (KENT) PSP LIMITED
    S
    Registered number 6624451
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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