logo
explain how to read the page

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
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Matthew Peter
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Incutti, Giuseppe
    Born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 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 12
  • 1
    Forbes, Graeme Bannerman
    Managing Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Banner, Peter David
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2021-01-25 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Raven, Hugh Edward Earle
    Corporate Counsel born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Jackson, Paul Robert
    Director born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Fitzmorris, Philip Ian
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Hodson, David Bernard
    Certified Accountant born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 8
    Veritiero, Claudio
    Group Strategy And Corporate Development Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2019-08-21
    OF - Director → CIF 0
  • 9
    Barton, Paul William
    Construction Consultant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-23 ~ 2016-01-05
    OF - Director → CIF 0
    Barton, Paul William
    Director born in August 1964
    Individual (1 offspring)
    icon of calendar 2021-01-16 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 11
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 12
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER TRANSPORTAL LIMITED

Previous name
CLEARBOX LIMITED - 2024-09-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • KIER TRANSPORTAL LIMITED
    Info
    CLEARBOX LIMITED - 2024-09-18
    Registered number 08658406
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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