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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
    Higgins, Philip
    Individual (114 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Whiscombe, Phil John
    Born in August 1947
    Individual (40 offsprings)
    Officer
    2009-09-07 ~ 2012-08-09
    OF - Director → CIF 0
  • 3
    Hyland, David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2008-10-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Godden, David Roy
    Born in November 1958
    Individual (89 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Prongue, Phillippa Jane Wilton
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2012-12-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2009-09-07 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2012-07-06 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Rafiq, Aftab
    Born in November 1972
    Individual (41 offsprings)
    Officer
    2017-01-27 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Frost, William
    Individual (76 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 11
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 13
    Persky, Warren
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 14
    Greville, Norman Alistair
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2009-01-12
    OF - Director → CIF 0
  • 15
    Phipps, Julian Gerard Powell
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2010-09-30 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 17
    Greer, Mervyn John
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2009-09-07 ~ 2010-02-02
    OF - Director → CIF 0
  • 18
    Chapman, Ian Greg
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 19
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2008-09-24 ~ 2009-01-12
    OF - Director → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRILLIUM HOLDINGS LIMITED - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 22
    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, 253 offsprings)
    Officer
    2008-06-19 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 23
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2009-01-12 ~ 2009-09-07
    OF - Director → CIF 0
  • 24
    PPP NOMINEE DIRECTORS LIMITED - now
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02 06412237
    140, London Wall, London
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2008-06-19 ~ 2008-10-22
    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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    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 14 July 2026 and licensed under the Open Government Licence v3.0.