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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 18
  • 1
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 2
    Jones, Adrian Paul
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2017-10-19 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Jeffery, Sean Francis
    Civil Engineer & Director born in January 1966
    Individual (11 offsprings)
    Officer
    2014-02-07 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-02-07 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 5
    Underwood, Warren Paul
    Director born in January 1967
    Individual (36 offsprings)
    Officer
    2015-11-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Mackintosh, Ian Stuart
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Incutti, Giuseppe
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Price, Matthew Peter
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Oxley, Lisa
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2021-09-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 12
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 13
    Harris, Anita Suzanne
    Finance Director born in October 1975
    Individual (46 offsprings)
    Officer
    2014-02-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-19 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 15
    Suter, Philip Charles Anthony
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Pengelly, Mark Russell
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Quelch, Nigel Robert
    Commercial Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    - now 01157281
    KIER CONSTRUCTION LIMITED - 2011-12-22
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (54 parents, 3 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 PROFESSIONAL SERVICES LIMITED

Period: 2014-02-07 ~ now
Company number: 08881783
Registered name
KIER PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • KIER PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 08881783
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 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.