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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
    Stanford, Paul Andrew
    Managing Director Real Estate born in March 1967
    Individual (40 offsprings)
    Officer
    2021-12-16 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Crowe, Charles George William, Dr
    Director born in February 1971
    Individual (53 offsprings)
    Officer
    2022-04-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Hose, Shaun Brian
    Director born in October 1977
    Individual (28 offsprings)
    Officer
    2024-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    2021-10-15 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Holmes, Duncan Robert
    Director born in June 1977
    Individual (18 offsprings)
    Officer
    2023-05-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Currey-lewis, Killian Jay
    Fund Manager born in May 1988
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2022-04-29
    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
    2021-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER LOGISTICS HOLDCO LTD

Period: 2025-06-24 ~ now
Company number: 13682160
Registered names
KIER LOGISTICS HOLDCO LTD - now
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
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 5 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
    2nd 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 8
  • 1
    KIER LOGISTICS (BOGNOR) LTD
    - now 13683425
    KIER PGIM LOGISTICS (BOGNOR) LTD
    - 2025-06-24 13683425
    KIER PGIM LOGISTICS PROPCO 1 LTD
    - 2022-05-13 13683425 13816190... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ 2025-06-30
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    KIER LOGISTICS (KNOWSLEY) LTD
    - now 13682851
    KIER PGIM LOGISTICS (KNOWSLEY) LTD
    - 2025-06-24 13682851
    KIER PGIM LOGISTICS PROPCO 2 LTD
    - 2022-05-13 13682851 13816190... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    KIER LOGISTICS (MILTON KEYNES) LTD - now
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD
    - 2025-02-07 13816602
    KIER PGIM LOGISTICS PROPCO 4 LTD
    - 2022-08-11 13816602 13816190... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Person with significant control
    2021-12-23 ~ 2024-10-25
    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
  • 4
    KIER LOGISTICS (ST. ALBANS) LTD
    - now 13816569
    KIER PGIM LOGISTICS (ST. ALBANS) LTD
    - 2025-06-24 13816569
    KIER PGIM LOGISTICS PROPCO 3 LTD
    - 2022-05-13 13816569 13816190... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-23 ~ 2025-06-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    KIER PGIM LOGISTICS (BRACKNELL) LTD
    14109250
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    KIER PGIM LOGISTICS PROPCO 5 LTD
    13816190 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    KIER PGIM LOGISTICS PROPCO 7 LTD
    14109456 13816190... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    KIER PGIM LOGISTICS PROPCO 8 LTD
    14109461 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.