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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 17
  • 1
    Gordon-stewart, Alastair James
    Director born in July 1972
    Individual (122 offsprings)
    Officer
    2015-06-22 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2008-07-16 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (98 offsprings)
    Officer
    2011-06-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (34 offsprings)
    Officer
    2018-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    White, Andrew Nicholas Howard
    Chartered Surveyor born in July 1970
    Individual (82 offsprings)
    Officer
    2008-07-16 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Simkin, Richard William
    Director born in September 1948
    Individual (34 offsprings)
    Officer
    2008-07-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-10-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 13
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 14
    Barton, Matthew David
    Group Company Secretary & Corporate Counsel born in February 1974
    Individual (26 offsprings)
    Officer
    2008-07-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 15
    Staniland, Paul John
    Group Financial Controller born in September 1955
    Individual (76 offsprings)
    Officer
    2008-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    Officer
    2018-12-05 ~ 2020-02-19
    OF - Director → CIF 0
  • 17
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED - 2002-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents, 2 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
parent relation
Company in focus

KIER (NR) LIMITED

Period: 2008-07-16 ~ now
Company number: 06648175
Registered name
KIER (NR) LIMITED - now
Standard Industrial Classification
42120 - Construction Of Railways And Underground Railways

Related profiles found in government register
  • KIER (NR) LIMITED
    Info
    Registered number 06648175
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 (17 years 8 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
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    SOLUM REGENERATION (BISHOPS) LLP
    OC400338
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-06-12 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    SOLUM REGENERATION (GUILDFORD) LLP
    OC400332
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-06-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    SOLUM REGENERATION (HAYWARDS) LLP
    - now OC375535
    SOLUM REGENERATION CHRISTCHURCH LLP
    - 2015-04-17 OC375535
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2012-05-24 ~ now
    CIF 9 - LLP Designated Member → ME
  • 4
    SOLUM REGENERATION (KINGSWOOD) LLP
    OC400339
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2015-06-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    SOLUM REGENERATION (MAIDSTONE) LLP
    - now OC400331
    SOLUM REGENERATION (MAIDSTONE) LLP
    - 2025-09-10 OC400331
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2015-06-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    SOLUM REGENERATION (REDHILL) LLP
    OC400337
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2015-06-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    SOLUM REGENERATION (SURBITON) LLP
    OC400341
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-06-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    SOLUM REGENERATION (TWICKENHAM) LLP
    OC400334
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    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
    2015-06-12 ~ 2018-03-26
    CIF 11 - LLP Designated Member → ME
  • 9
    SOLUM REGENERATION (WALTHAMSTOW) LLP
    - now OC400333
    SOLUM REGENERATION (WEMBLEY) LLP
    - 2016-10-24 OC400333
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-06-12 ~ 2017-08-24
    CIF 10 - LLP Designated Member → ME
  • 10
    SOLUM REGENERATION HOLDING 1 LLP
    - now OC400336 OC400335
    SOLUM REGENERATION (TONBRIDGE) LLP
    - 2017-08-14 OC400336
    SOLUMN REGENERATION (TONBRIDGE) LLP
    - 2015-06-19 OC400336
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
    2015-06-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    SOLUM REGENERATION HOLDING 2 LLP
    - now OC400335 OC400336
    SOLUM REGENERATION (TANNER) LLP
    - 2017-08-14 OC400335
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-06-12 ~ now
    CIF 3 - LLP Designated Member → ME

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