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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
    Abudarham, Joseph
    Born in December 1978
    Individual (77 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Craig, Alan
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Lee
    Born in April 1981
    Individual (58 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hose, Shaun Brian
    Director born in October 1977
    Individual (14 offsprings)
    Officer
    2024-03-28 ~ 2025-06-13
    OF - Director → CIF 0
  • 2
    Holmes, Duncan Robert
    Director born in June 1977
    Individual
    Officer
    2023-05-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Crowe, Charles George William, Dr
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    2022-04-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Currey-lewis, Killian Jay
    Fund Manager born in May 1988
    Individual
    Officer
    2021-12-23 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Stanford, Paul Andrew
    Managing Director Real Estate born in March 1967
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ 2023-05-25
    OF - Director → CIF 0
  • 6
    KIER LOGISTICS HOLDCO LTD - now
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-12-23 ~ 2025-06-30
    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 (ST. ALBANS) LTD

Previous names
KIER PGIM LOGISTICS (ST. ALBANS) LTD - 2025-06-24
KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • KIER LOGISTICS (ST. ALBANS) LTD
    Info
    KIER PGIM LOGISTICS (ST. ALBANS) LTD - 2025-06-24
    KIER PGIM LOGISTICS PROPCO 3 LTD - 2025-06-24
    Registered number 13816569
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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