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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
    Craig, Alan
    Born in May 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
    Abudarham, Joseph
    Born in December 1978
    Individual (76 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 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 2021-12-22 ~ 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 ~ 2022-02-03
    OF - Director → CIF 0
  • 6
    Stanford, Paul Andrew
    Managing Director Real Estate born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    KIER LOGISTICS HOLDCO LTD - now
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-10-15 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIER LOGISTICS (BOGNOR) LTD

Previous names
KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
KIER PGIM LOGISTICS (BOGNOR) LTD - 2025-06-24
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KIER LOGISTICS (BOGNOR) LTD
    Info
    KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
    KIER PGIM LOGISTICS (BOGNOR) LTD - 2022-05-13
    Registered number 13683425
    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 LOGISTICS (BOGNOR) LIMITED
    S
    Registered number 13683425
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
    Corporate in Companies House England And Wales, United Kingdom
    CIF 1
  • KIER PGIM LOGISTICS (BOGNOR) LIMITED
    S
    Registered number 13683425
    icon of addressOptimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    169 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    169 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ 2022-07-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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