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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 4
  • 1
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Gilman, Thomas George
    Born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Hart, Jonathan Robin
    Chartered Surveyor born in June 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Hart, Partricia Mary
    Director/Secretary born in January 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-26
    OF - Director → CIF 0
    Hart, Patricia Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 4
    Gordon-stewart, Alastair James
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 6
    Chapman, Ian Greg
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 7
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Hart, Robin George
    Chartered Surveyor born in December 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Robinson, Mark Ian
    Director born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2024-10-31
    OF - Director → CIF 0
parent relation
Company in focus

KIER (CATTERICK) LIMITED

Previous name
LINGFIELD (CATTERICK) LIMITED - 2015-06-24
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
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 3 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
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1
  • KIER (CATTERICK) LIMITED
    S
    Registered number 07372563
    icon of address2nd 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
Active 1
  • icon of address2nd Floor Optimum House, Clippers Quay, Salford
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2024-10-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.