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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 5
  • 1
    Mckechnie, Jamie
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Lisa
    Born in February 1974
    Individual (13 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Large, John Andrew
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mennell, Peter Matthew John
    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 01531034
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10 04190847
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Straw, David John
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 2
    Swales, Martin
    Strategic Director born in September 1962
    Individual
    Officer
    2009-09-06 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Maher, Daniel Steven
    Business Development & Bid Director born in January 1965
    Individual (3 offsprings)
    Officer
    2009-09-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 4
    Khela, Surbjit Singh
    Director born in July 1974
    Individual
    Officer
    2020-01-24 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Longstaff, Mark Edward
    Director born in September 1964
    Individual
    Officer
    2018-07-20 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Mawson, David
    Director born in May 1961
    Individual (27 offsprings)
    Officer
    2014-11-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Bullen, Simon Mark
    Regional Managing Director born in February 1963
    Individual
    Officer
    2013-04-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Sleigh, Andrew Peter
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Mellor, Steven David
    Director born in January 1966
    Individual
    Officer
    2019-05-31 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Oades, Philip
    Director born in November 1956
    Individual
    Officer
    2015-05-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Whittaker, Mark Lee
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Brynes, Peter
    Civil Engineer born in March 1950
    Individual
    Officer
    2009-06-08 ~ 2013-04-15
    OF - Director → CIF 0
  • 14
    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
  • 15
    Leadbitter, Paul John
    Regional Commercial Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2019-03-13
    OF - Director → CIF 0
  • 16
    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
  • 17
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    2019-05-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Dulson, Matthew Robert
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Kay, William George
    Commercial Director born in August 1965
    Individual (1 offspring)
    Officer
    2009-09-06 ~ 2013-04-18
    OF - Director → CIF 0
  • 20
    Watson, Keith Brian
    National Operations Director born in September 1958
    Individual (2 offsprings)
    Officer
    2009-09-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 21
    Furze, Michael Ian
    Regional Director born in March 1960
    Individual
    Officer
    2011-04-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Ardron, Martin Keith
    Director born in June 1970
    Individual
    Officer
    2020-01-24 ~ 2021-03-03
    OF - Director → CIF 0
  • 23
    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
  • 24
    Norton, John James
    Operations Director born in May 1954
    Individual
    Officer
    2009-09-06 ~ 2011-04-07
    OF - Director → CIF 0
  • 25
    Lockett, Matthew Edward
    Commercial Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2020-01-24
    OF - Director → CIF 0
  • 26
    Walder, James Nicholas Hampton
    Individual
    Officer
    2014-04-29 ~ 2019-02-15
    OF - Secretary → 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.