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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 24
  • 1
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (122 offsprings)
    Officer
    2012-07-06 ~ 2017-01-27
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    George, Philip Roger Perkins
    Director born in July 1971
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Director
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Godden, David Roy
    Director born in November 1958
    Individual (84 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Hyland, David
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2008-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Rafiq, Aftab
    Director born in November 1972
    Individual (41 offsprings)
    Officer
    2017-01-27 ~ 2018-10-08
    OF - Director → CIF 0
  • 7
    Lsp Ppp Nominee Directors Limited
    Individual (1 offspring)
    Officer
    2008-06-19 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Frost, William
    Individual (64 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 10
    Greville, Norman Alistair
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 13
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (16 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 14
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    Chapman, Ian Greg
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 17
    Whiscombe, Phil John
    Director born in August 1947
    Individual (40 offsprings)
    Officer
    2009-09-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Persky, Warren
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 19
    Phipps, Julian Gerard Powell
    Director born in May 1966
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 20
    Greer, Mervyn John
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2010-02-02
    OF - Director → CIF 0
  • 21
    TRILLIUM HOLDINGS LIMITED - now 03487308
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 22
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED
    - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    140, London Wall, London
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-06-19 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 24
    TRILLIUM GROUP LIMITED
    - now 03515012
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
parent relation
Company in focus

KIER (KENT) PSP LIMITED

Period: 2009-09-21 ~ now
Company number: 06624451
Registered names
KIER (KENT) PSP LIMITED - now
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
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 (17 years 9 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
    2nd 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 1
  • 1
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.