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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 6
  • 1
    Abudarham, Joseph
    Born in December 1978
    Individual (79 offsprings)
    Officer
    2025-06-23 ~ 2026-02-27
    OF - Director → CIF 0
    Craig, Alan
    Born in May 1962
    Individual (79 offsprings)
    Officer
    2025-06-23 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Gorji, Oded
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Torres, Matthew Albert
    Born in August 1987
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Lee
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Leigh Parry
    Born in January 1971
    Individual (72 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    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
    2025-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KIER SOUTHWARK HOLDCO LTD

Period: 2025-06-23 ~ now
Company number: 16534752
Registered name
KIER SOUTHWARK HOLDCO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KIER SOUTHWARK HOLDCO LTD
    Info
    Registered number 16534752
    2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2025-06-23 (9 months). The status of the company number is Active.
    CIF 0
  • KIER SOUTHWARK HOLDCO LTD
    S
    Registered number 16534752
    2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KIER LOGISTICS (BOGNOR) LTD
    - now 13683425
    KIER PGIM LOGISTICS (BOGNOR) LTD - 2025-06-24
    KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KIER LOGISTICS (MILTON KEYNES) LTD
    - now 13816602
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD - 2025-02-07
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (13 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KIER LOGISTICS (ST. ALBANS) LTD
    - now 13816569
    KIER PGIM LOGISTICS (ST. ALBANS) LTD - 2025-06-24
    KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents)
    Person with significant control
    2025-06-30 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.