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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 8
  • 1
    Lalani, Fareen
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2022-01-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2018-04-27 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 3
    Robinson, Mark Ian
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Leigh Parry
    Managing Director born in January 1971
    Individual (72 offsprings)
    Officer
    2018-04-27 ~ 2022-01-06
    OF - Director → CIF 0
  • 6
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-25 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 7
    Abudarham, Joseph Samuel
    Born in December 1978
    Individual (79 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 8
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER BISHOPS STORTFORD HOLDINGS LIMITED

Previous name
KIER RICHMOND HOLDINGS LIMITED - 2024-11-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • KIER BISHOPS STORTFORD HOLDINGS LIMITED
    Info
    KIER RICHMOND HOLDINGS LIMITED - 2024-11-11
    Registered number 11333878
    2nd Floor Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • KIER BISHOPS STORTFORD HOLDINGS LIMITED
    S
    Registered number 11333878
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • KIER BISHOPS STORTFORD LIMITED
    - now 11162997
    KIER RICHMOND LIMITED
    - 2024-11-11 11162997
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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