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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 37
  • 1
    Holland, Martin Patrick
    Retired born in April 1947
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Mckechnie, Jamie
    Director born in February 1977
    Individual (13 offsprings)
    Officer
    2022-12-12 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Warlow, Ian
    Head Of Hr born in March 1964
    Individual (2 offsprings)
    Officer
    2011-12-12 ~ 2012-09-09
    OF - Director → CIF 0
  • 4
    Smith, Catriona Elizabeth Louise
    Hr Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Hunter, Jacqueline Louise
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2017-10-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Measures, James Thornton
    Project Director-Connect born in December 1951
    Individual (16 offsprings)
    Officer
    2009-10-20 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Findlay-shirras, Annette
    Retired Pension Director born in March 1957
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Loughlin, Alan
    Retired born in August 1973
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    Hobbs, Harold Raymond
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Handley, John
    Civil Engineer born in June 1943
    Individual (16 offsprings)
    Officer
    2009-09-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 11
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    2017-10-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Massie, Amanda
    Individual (129 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 13
    Shaw, Christine
    Individual (16 offsprings)
    Officer
    2011-12-12 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 14
    Marsh, Helen Kathryn
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 15
    Sturman, Jonathan Neil
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Sturman, Jonathan Neil
    Director born in September 1973
    Individual (6 offsprings)
    2017-10-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 16
    Spink, Mark Jeffrey
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2020-02-14
    OF - Director → CIF 0
  • 17
    Collins, Andrew Richard Purnell
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Ward, Nicholas John
    Business Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 19
    Cousins, John White Winter
    Commercial Director born in July 1958
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-05-02 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 21
    Cliffe, Barbara
    Hr Manager born in March 1960
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Vickers, David
    Pensions Manager born in November 1953
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Lee, Kelly
    Individual (55 offsprings)
    Officer
    2009-10-20 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 24
    Pincock, John Edward
    Chartered Civil Engineer born in May 1958
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2010-10-12
    OF - Director → CIF 0
  • 25
    Wright, William Glyn
    Group Commercial Projects Director born in May 1954
    Individual (3 offsprings)
    Officer
    2009-10-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Ballinger, Janet Elizabeth
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Barnes, Gary
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 28
    Woods, Ian Paul
    Retired born in December 1957
    Individual (42 offsprings)
    Officer
    2017-10-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 29
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 30
    Carroll, Mike
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2016-10-12
    OF - Director → CIF 0
  • 31
    Thompson, David Beddoe
    Chartered Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 32
    Cupac, Louise-claire
    Manager born in June 1975
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 33
    Masterson, Stacey Ellen
    Born in July 1985
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 34
    Wray, Jeremy Francis
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2013-05-15 ~ 2016-10-12
    OF - Director → CIF 0
  • 35
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 36
    TMF AGENCY SOLUTIONS LIMITED - now 05871914
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21 05871914
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01 05871914
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20 05871914
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2021-12-16
    OF - Director → CIF 0
  • 37
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KIER GROUP PENSION TRUSTEES LIMITED

Period: 2016-11-11 ~ now
Company number: 07032057 04037677... (more)
Registered names
KIER GROUP PENSION TRUSTEES LIMITED - now 04037677... (more)
Standard Industrial Classification
99999 - Dormant Company

  • KIER GROUP PENSION TRUSTEES LIMITED
    Info
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    Registered number 07032057
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-09-28 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.