KIER ASSET PARTNERSHIP SERVICES LIMITED

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
2021-09-24 ~ now
OF - Secretary → CIF 0
2
Incutti, Giuseppe
Born in December 1970
Individual (13 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
3
Smith, James Andrew
Born in August 1983
Individual (17 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
4
KIER SERVICES LIMITED
- now
KIER SUPPORT SERVICES LIMITED - 2011-09-09
CIRCLEBRIGHT LIMITED - 1992-02-10
F M CONTRACT SERVICES LIMITED - 2002-07-03
CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
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 more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 25

1
Hettle, Jayne Denise
Director born in January 1965
Individual (2 offsprings)
Officer
2021-02-19 ~ 2024-06-30
OF - Director → CIF 0
2
Whittaker, Mark Lee
Director born in April 1975
Individual (2 offsprings)
Officer
2020-01-21 ~ 2021-02-23
OF - Director → CIF 0
3
Davies, Stephen John
Director born in August 1960
Individual (5 offsprings)
Officer
2016-01-26 ~ 2018-05-31
OF - Director → CIF 0
4
Simkin, Richard William
Company Director born in September 1948
Individual
Officer
2009-06-09 ~ 2011-06-30
OF - Director → CIF 0
5
Mansfield, Darryl
Accountant born in November 1965
Individual (1 offspring)
Officer
2011-07-01 ~ 2012-04-12
OF - Director → CIF 0
6
Meredith, Ian Charles
Director born in May 1963
Individual (1 offspring)
Officer
2018-05-31 ~ 2021-01-31
OF - Director → CIF 0
7
Bradley, John Reginald
Civil Engineer born in October 1949
Individual (1 offspring)
Officer
2009-07-21 ~ 2011-05-19
OF - Director → CIF 0
8
Lawson, Ian Michael
Chartered Builder born in September 1957
Individual (2 offsprings)
Officer
2011-07-01 ~ 2012-04-12
OF - Director → CIF 0
9
Samuels, Helen Julia
Director born in May 1970
Individual (3 offsprings)
Officer
2021-02-19 ~ 2022-03-18
OF - Director → CIF 0
10
Thomas, Clive
Accountant born in February 1966
Individual
Officer
2012-04-12 ~ 2013-04-15
OF - Director → CIF 0
2019-10-01 ~ 2022-11-17
OF - Director → CIF 0
11
Fozzard, John Hinchcliffe
Estimating Director born in April 1960
Individual (1 offspring)
Officer
2012-04-12 ~ 2018-05-31
OF - Director → CIF 0
12
Mawson, David
Regional Managing Director born in May 1961
Individual (28 offsprings)
Officer
2019-10-01 ~ 2019-12-20
OF - Director → CIF 0
13
Turner, Nigel Alan, Mr.
Chartered Surveyor born in May 1965
Individual (9 offsprings)
Officer
2010-12-23 ~ 2016-01-19
OF - Director → CIF 0
14
Woods, Ian Paul
Accountant born in December 1957
Individual (1 offspring)
Officer
2009-06-09 ~ 2011-06-27
OF - Director → CIF 0
Woods, Ian Paul
Individual (1 offspring)
Officer
2009-06-09 ~ 2011-06-27
OF - Secretary → CIF 0
15
Chidgey, Neil John
Accountant born in April 1962
Individual (3 offsprings)
Officer
2011-07-01 ~ 2015-05-27
OF - Director → CIF 0
16
Steed, Mark Alexander
Operations Director born in August 1967
Individual (1 offspring)
Officer
2009-07-21 ~ 2011-07-01
OF - Director → CIF 0
17
Thomas, Leigh Parry
Director born in January 1971
Individual (49 offsprings)
Officer
2016-01-19 ~ 2019-10-01
OF - Director → CIF 0
18
Holdom, Denise Ivy
Operations Director born in January 1971
Individual
Officer
2011-07-01 ~ 2013-10-14
OF - Director → CIF 0
19
Higgins, Philip
Individual
Officer
2019-09-09 ~ 2021-09-24
OF - Secretary → CIF 0
20
Veritiero, Claudio
Managing Director born in September 1973
Individual (51 offsprings)
Officer
2012-04-12 ~ 2014-02-17
OF - Director → CIF 0
21
Howard, Lee
Director born in April 1981
Individual (58 offsprings)
Officer
2018-05-31 ~ 2019-10-01
OF - Director → CIF 0
22
Melges, Bethan
Individual (88 offsprings)
Officer
2015-07-16 ~ 2019-09-09
OF - Secretary → CIF 0
23
Van Raalte, Steven Philip
Director born in September 1982
Individual (5 offsprings)
Officer
2022-11-16 ~ 2024-07-30
OF - Director → CIF 0
24
Armitage, Matthew
Individual (1 offspring)
Officer
2014-12-22 ~ 2015-07-16
OF - Secretary → CIF 0
25
Hamilton, Deborah Pamela
Individual (24 offsprings)
Officer
2011-06-27 ~ 2014-09-22
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

81100 - Combined Facilities Support Activities

KIER ASSET PARTNERSHIP SERVICES LIMITED
Info
Registered number 06928701
2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.