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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 24
  • 1
    Chapple, Alan
    Company Director born in January 1938
    Individual (10 offsprings)
    Officer
    1991-09-05 ~ 1991-11-08
    OF - Director → CIF 0
  • 2
    Benson, David Neville
    Director born in August 1970
    Individual (82 offsprings)
    Officer
    2015-04-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2010-09-22 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Staniland, Paul John
    Chartered Accountant born in September 1955
    Individual (76 offsprings)
    Officer
    2007-04-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2012-09-21 ~ 2014-10-23
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2007-04-17 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 6
    Norman, George Anthony
    Director born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1988-11-24) ~ 1995-11-24
    OF - Director → CIF 0
  • 7
    Mcleod, Douglas Mains
    Individual (1 offspring)
    Officer
    (before 1988-11-24) ~ 1991-04-08
    OF - Secretary → CIF 0
  • 8
    Preston, Michael James
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1988-11-24) ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Ashton, Mark Alfred
    Accountant born in October 1959
    Individual (4 offsprings)
    Officer
    1998-11-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Miners, John Malcolm
    Chartered Accountant born in August 1951
    Individual (9 offsprings)
    Officer
    1991-09-05 ~ 1991-11-08
    OF - Director → CIF 0
  • 11
    Barton, Matthew David
    Group Company Secretary & Corp born in February 1974
    Individual (26 offsprings)
    Officer
    2007-04-16 ~ 2009-11-08
    OF - Director → CIF 0
  • 12
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-10-23 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 13
    Murphy, Roy William
    Contracts Director born in September 1951
    Individual (6 offsprings)
    Officer
    1991-08-30 ~ 1998-11-09
    OF - Director → CIF 0
  • 14
    Mullins, Andrew Dale
    Finance Director born in April 1959
    Individual (15 offsprings)
    Officer
    2003-05-12 ~ 2007-01-05
    OF - Director → CIF 0
  • 15
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Shennan, Graham Alexander
    Managing Director born in April 1955
    Individual (42 offsprings)
    Officer
    1998-11-09 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Turner, Richard John Charles
    Chartered Accountant born in July 1941
    Individual (16 offsprings)
    Officer
    1996-02-27 ~ 2002-05-12
    OF - Director → CIF 0
    Turner, Richard John Charles
    Individual (16 offsprings)
    Officer
    1991-04-08 ~ 1991-07-01
    OF - Secretary → CIF 0
  • 18
    Woods, Ian Paul
    Accountant born in December 1957
    Individual (42 offsprings)
    Officer
    1995-08-31 ~ 1996-02-27
    OF - Director → CIF 0
    1991-07-01 ~ 1998-11-09
    OF - Director → CIF 0
    Woods, Ian Paul
    Individual (42 offsprings)
    Officer
    1991-07-01 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 19
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Thompson, Harold Lister
    Individual (66 offsprings)
    Officer
    2003-05-12 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 21
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 22
    Cullen, Paul Peter James
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    Higham, Christopher John
    Individual (12 offsprings)
    Officer
    1996-02-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 24
    00931371 LIMITED - now 00931371
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    Tempsford Hall, Sandy, Bedfordshire, England
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIER SCOTLAND LIMITED

Period: 1999-01-15 ~ 2019-08-23
Company number: SC054007
Registered names
KIER SCOTLAND LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KIER SCOTLAND LIMITED
    Info
    ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
    Registered number SC054007
    Atria 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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