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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 6
  • 1
    Fenner, Sean David
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, James Edouard Roderick
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Jonathan James
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Christopher James
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-12-25 ~ now
    OF - Director → CIF 0
  • 5
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    JOHN GRAHAM (DROMORE) LIMITED - 2012-07-31
    5, Ballygowan Road, Hillsborough, Down, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Clarke, Ronald Joseph
    Executive Director born in January 1962
    Individual (7 offsprings)
    Officer
    2013-12-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Holmes, Gary
    Born in January 1967
    Individual
    Officer
    2014-04-25 ~ 2025-12-25
    OF - Director → CIF 0
  • 4
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 5
    Wintersgill, Gary Charles
    Born in July 1971
    Individual
    Officer
    2020-01-24 ~ 2023-10-04
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-12-11 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 7
    Turner, Geoffrey David
    Director born in May 1948
    Individual
    Officer
    2014-04-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 8
    Pates, Neil Alan
    Managing Director - Strategic Frameworks And Allia born in June 1956
    Individual
    Officer
    2013-12-11 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

KIER GRAHAM DEFENCE LIMITED

Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER GRAHAM DEFENCE LIMITED
    Info
    Registered number 08811320
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.