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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 14
  • 1
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Bladon, Mark
    Banker born in September 1972
    Individual (25 offsprings)
    Officer
    2016-06-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Scott, Hayley Danielle
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 4
    Gilman, Thomas George
    Director born in February 1970
    Individual (57 offsprings)
    Officer
    2016-10-21 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Long, Jonathan George
    Director born in December 1987
    Individual (9 offsprings)
    Officer
    2020-03-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (61 offsprings)
    Officer
    2016-01-31 ~ 2016-10-21
    OF - Director → CIF 0
  • 7
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2016-04-28 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 9
    Chu, Kai Lee
    Director born in June 1985
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (72 offsprings)
    Officer
    2016-05-20 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Robinson, Mark Ian
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Goolab, Shivani
    Chartered Accountant born in August 1988
    Individual (9 offsprings)
    Officer
    2016-06-24 ~ 2020-03-16
    OF - Director → CIF 0
  • 13
    Fairbank, Graham
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 14
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 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 (NEWCASTLE) INVESTMENT LTD

Period: 2016-01-31 ~ now
Company number: 09978111
Registered name
KIER (NEWCASTLE) INVESTMENT LTD - now
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 2 months). The status of the company number 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 1
  • 1
    MAGNETIC LIMITED
    07775665
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.