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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 2
  • 1
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan
    Individual (87 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    00931371 LIMITED - now
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    icon of addressTempsford Hall, Sandy, Bedfordshire, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Mcleod, Douglas Mains
    Individual
    Officer
    icon of calendar ~ 1991-04-08
    OF - Secretary → CIF 0
  • 2
    Cullen, Paul Peter James
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Murphy, Roy William
    Contracts Director born in September 1951
    Individual
    Officer
    icon of calendar 1991-08-30 ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1996-02-27
    OF - Director → CIF 0
    icon of calendar 1991-07-01 ~ 1998-11-09
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 5
    Norman, George Anthony
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 6
    Chapple, Alan
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 1991-11-08
    OF - Director → CIF 0
  • 7
    Higham, Christopher John
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2015-04-27
    OF - Director → CIF 0
  • 9
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2002-05-12
    OF - Director → CIF 0
    Turner, Richard John Charles
    Individual
    Officer
    icon of calendar 1991-04-08 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 11
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1999-07-01
    OF - Director → CIF 0
  • 12
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-12 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 13
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Ashton, Mark Alfred
    Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 15
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 16
    Preston, Michael James
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Barton, Matthew David
    Group Company Secretary & Corp born in February 1974
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 18
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 20
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 22
    Miners, John Malcolm
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1991-09-05 ~ 1991-11-08
    OF - Director → CIF 0
parent relation
Company in focus

KIER SCOTLAND LIMITED

Previous name
ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
Standard Industrial Classification
99999 - Dormant Company

  • KIER SCOTLAND LIMITED
    Info
    ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
    Registered number SC054007
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 1973-09-14 and dissolved on 2019-08-23 (45 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.