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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 33
  • 1
    Mellor, Steven David
    Born in January 1966
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Ardron, Martin Keith
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Oxley, Lisa
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Paul Frank
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2010-09-07 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Whittaker, Mark Lee
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2020-01-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Straw, David John
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 7
    Lockett, Matthew Edward
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2017-12-13 ~ 2020-01-24
    OF - Director → CIF 0
  • 8
    Mennell, Peter Matthew John
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 9
    Sleigh, Andrew Peter
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 10
    Furze, Michael Ian
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Bullen, Simon Mark
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Watson, Keith Brian
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2009-09-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 13
    Matthew Coomber
    Individual (3 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Chidgey, Neil John
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2013-04-15 ~ 2014-04-29
    OF - Director → CIF 0
    2014-11-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2026-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Oades, Philip
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Longstaff, Mark Edward
    Born in September 1964
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    Dulson, Matthew Robert
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2023-04-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Walder, James Nicholas Hampton
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 20
    Mckechnie, Jamie
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 21
    Brynes, Peter
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2009-06-08 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Gamage, Alastair Richard
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2012-06-18 ~ 2013-04-15
    OF - Director → CIF 0
    Gamage, Alastair Richard
    Individual (19 offsprings)
    Officer
    2009-06-08 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 23
    Leadbitter, Paul John
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 24
    Khela, Surbjit Singh
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2020-01-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 25
    Kay, William George
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2009-09-06 ~ 2013-04-18
    OF - Director → CIF 0
  • 26
    Swales, Martin
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-09-06 ~ 2010-01-18
    OF - Director → CIF 0
  • 27
    Large, John Andrew
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 28
    Thomas, Clive
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2019-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Mawson, David
    Born in May 1961
    Individual (56 offsprings)
    Officer
    2014-11-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 30
    Maher, Daniel Steven
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2009-09-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 31
    Bailey, Michael Richard
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2019-08-16
    OF - Director → CIF 0
    Bailey, Michael Richard
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 32
    Norton, John James
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2009-09-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 33
    KIER SERVICES LIMITED
    - now 02651873 00464145... (more)
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (51 parents, 11 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 NORTH TYNESIDE LIMITED

Period: 2009-06-08 ~ now
Company number: 06927150
Registered name
KIER NORTH TYNESIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-19
Declaration of solvency sworn on 2026-06-19
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • KIER NORTH TYNESIDE LIMITED
    Info
    Registered number 06927150
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-06-08 (17 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.