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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 3
  • 1
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hose, Shaun Brian
    Director born in October 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Holmes, Duncan Robert
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Currey-lewis, Killian Jay
    Fund Manager born in May 1988
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Crowe, Charles George William, Dr
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Howard, Lee
    Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Stanford, Paul Andrew
    Managing Director Real Estate born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

KIER LOGISTICS HOLDCO LTD

Previous name
KIER PGIM LOGISTICS HOLDCO LTD - 2025-06-24
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KIER LOGISTICS HOLDCO LTD
    Info
    KIER PGIM LOGISTICS HOLDCO LTD - 2025-06-24
    Registered number 13682160
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • KIER PGIM LOGISTICS HOLDCO LTD
    S
    Registered number 13682160
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in Companies House England And Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    KIER PGIM LOGISTICS PROPCO 2 LTD - 2022-05-13
    KIER PGIM LOGISTICS (KNOWSLEY) LTD - 2025-06-24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
    KIER PGIM LOGISTICS (BOGNOR) LTD - 2025-06-24
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-15 ~ 2025-06-30
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2024-10-25
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    KIER PGIM LOGISTICS (ST. ALBANS) LTD - 2025-06-24
    KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-23 ~ 2025-06-30
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.