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 5
  • 1
    Oxley, Lisa
    Director born in February 1974
    Individual (13 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Large, John Andrew
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mckechnie, Jamie
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Mennell, Peter Matthew John
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    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 (6 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
Ceased 26
  • 1
    Hanson, Paul Frank
    Strategic Director Of Community Services born in March 1965
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Oades, Philip
    Director born in November 1956
    Individual
    Officer
    2015-05-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Walder, James Nicholas Hampton
    Individual
    Officer
    2014-04-29 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 4
    Ardron, Martin Keith
    Director born in June 1970
    Individual
    Officer
    2020-01-24 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Dulson, Matthew Robert
    Director born in July 1980
    Individual
    Officer
    2023-04-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Furze, Michael Ian
    Regional Director born in March 1960
    Individual
    Officer
    2011-04-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Leadbitter, Paul John
    Regional Commercial Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Bailey, Michael Richard
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2019-03-13 ~ 2019-08-16
    OF - Director → CIF 0
    Bailey, Michael Richard
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 9
    Norton, John James
    Operations Director born in May 1954
    Individual
    Officer
    2009-09-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 10
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 11
    Watson, Keith Brian
    National Operations Director born in September 1958
    Individual (3 offsprings)
    Officer
    2009-09-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 12
    Mellor, Steven David
    Director born in January 1966
    Individual
    Officer
    2019-05-31 ~ 2020-01-24
    OF - Director → CIF 0
  • 13
    Khela, Surbjit Singh
    Director born in July 1974
    Individual
    Officer
    2020-01-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 14
    Kay, William George
    Commercial Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-09-06 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Straw, David John
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 16
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Mawson, David
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Lockett, Matthew Edward
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2020-01-24
    OF - Director → CIF 0
  • 19
    Longstaff, Mark Edward
    Director born in September 1964
    Individual
    Officer
    2018-07-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 20
    Swales, Martin
    Strategic Director born in September 1962
    Individual
    Officer
    2009-09-06 ~ 2010-01-18
    OF - Director → CIF 0
  • 21
    Maher, Daniel Steven
    Business Development & Bid Director born in January 1965
    Individual (2 offsprings)
    Officer
    2009-09-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 22
    Gamage, Alastair Richard
    Finance Director born in December 1959
    Individual
    Officer
    2012-06-18 ~ 2013-04-15
    OF - Director → CIF 0
    Gamage, Alastair Richard
    Individual
    Officer
    2009-06-08 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 23
    Chidgey, Neil John
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2014-04-29
    OF - Director → CIF 0
    Chidgey, Neil John
    Director born in April 1962
    Individual (3 offsprings)
    2014-11-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 24
    Whittaker, Mark Lee
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 25
    Bullen, Simon Mark
    Regional Managing Director born in February 1963
    Individual
    Officer
    2013-04-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 26
    Brynes, Peter
    Civil Engineer born in March 1950
    Individual
    Officer
    2009-06-08 ~ 2013-04-15
    OF - Director → CIF 0
parent relation
Company in focus

KIER NORTH TYNESIDE LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • KIER NORTH TYNESIDE LIMITED
    Info
    Registered number 06927150
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    Private Limited Company incorporated on 2009-06-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.