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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 13
  • 1
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 2
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 4
    Chapman, Ian Greg
    Individual (8 offsprings)
    Officer
    2013-06-10 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 5
    Hart, Partricia Mary
    Born in January 1944
    Individual (14 offsprings)
    Officer
    2010-09-10 ~ 2013-04-26
    OF - Director → CIF 0
    Hart, Patricia Mary
    Individual (14 offsprings)
    Officer
    2010-09-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 6
    Gilman, Thomas George
    Born in February 1970
    Individual (57 offsprings)
    Officer
    2013-04-26 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Robinson, Mark Ian
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Hart, Robin George
    Born in December 1938
    Individual (14 offsprings)
    Officer
    2010-09-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (122 offsprings)
    Officer
    2013-04-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Hart, Jonathan Robin
    Born in June 1970
    Individual (21 offsprings)
    Officer
    2010-09-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-12-15 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 13
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 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
parent relation
Company in focus

KIER (CATTERICK) LIMITED

Period: 2015-06-24 ~ now
Company number: 07372563
Registered names
KIER (CATTERICK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • KIER (CATTERICK) LIMITED
    Info
    LINGFIELD (CATTERICK) LIMITED - 2015-06-24
    Registered number 07372563
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • KIER (CATTERICK) LIMITED
    S
    Registered number 07372563
    2nd Floor Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • KIER (CATTERICK) LIMITED
    S
    Registered number 07372563
    2nd Floor Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Limited Company in Register For Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KIER REALIS LOGISTICS PROPCO 1 LLP
    OC454195
    2nd Floor Optimum House, Clippers Quay, Salford
    Active Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-10-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.