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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
    Holmes, Gary
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Jonathan James
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, James Edouard Roderick
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Fenner, Sean David
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 5
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL LIMITED - 2012-01-03
    KIER (FIVE) LIMITED - 1987-06-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address5, Ballygowan Road, Hillsborough, Down, Northern Ireland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 7
  • 1
    Clarke, Ronald Joseph
    Executive Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Turner, Geoffrey David
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Wintersgill, Gary Charles
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Pates, Neil Alan
    Managing Director - Strategic Frameworks And Allia born in June 1956
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 6
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 7
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2014-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KIER GRAHAM DEFENCE LIMITED

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

  • KIER GRAHAM DEFENCE LIMITED
    Info
    Registered number 08811320
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.