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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
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Simkin, Richard William
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Barton, Matthew David
    Group Company Secretary & Corporate Counsel born in February 1974
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 7
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 10
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 12
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 13
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER (NR) LIMITED

Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • KIER (NR) LIMITED
    Info
    Registered number 06648175
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • KIER (NR) LIMITED
    S
    Registered number 06648175
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    SOLUM REGENERATION CHRISTCHURCH LLP - 2015-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-05-24 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    SOLUM REGENERATION (MAIDSTONE) LLP - 2025-09-10
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    SOLUMN REGENERATION (TONBRIDGE) LLP - 2015-06-19
    SOLUM REGENERATION (TONBRIDGE) LLP - 2017-08-14
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 9
    SOLUM REGENERATION (TANNER) LLP - 2017-08-14
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-06-12 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2015-06-12 ~ 2018-03-26
    CIF 11 - LLP Designated Member → ME
  • 2
    SOLUM REGENERATION (WEMBLEY) LLP - 2016-10-24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-24
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2015-06-12 ~ 2017-08-24
    CIF 10 - LLP Designated Member → ME

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