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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
    Robinson, Mark Ian
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 4
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 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
Ceased 10
  • 1
    Gilman, Thomas George
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2016-10-21 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Bladon, Mark
    Banker born in September 1972
    Individual (22 offsprings)
    Officer
    2016-06-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Scott, Hayley Danielle
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 5
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2016-01-31 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (49 offsprings)
    Officer
    2016-05-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Long, Jonathan George
    Director born in December 1987
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Fairbank, Graham
    Individual
    Officer
    2016-01-31 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 9
    Chu, Kai Lee
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Goolab, Shivani
    Chartered Accountant born in August 1988
    Individual
    Officer
    2016-06-24 ~ 2020-03-16
    OF - Director → CIF 0
parent relation
Company in focus

KIER (NEWCASTLE) INVESTMENT LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KIER (NEWCASTLE) INVESTMENT LTD
    Info
    Registered number 09978111
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-31 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • KIER (NEWCASTLE) INVESTMENT LIMITED
    S
    Registered number 09978111
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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