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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shennan, Graham Alexander

    Related profiles found in government register
  • Shennan, Graham Alexander
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH

      IIF 1
    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW

      IIF 2
    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

      IIF 3
  • Shennan, Graham Alexander
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aurora 5 Prestwick Road, Biddenham, Bedfordshire, MK40 4FH

      IIF 4
  • Shennan, Graham Alexander
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW

      IIF 5
    • Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Shennan, Graham Alexander
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    BAKER HICKS EUROPE HOLDINGS LIMITED - now
    MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
    - 2022-12-01 06325415
    MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED
    - 2010-06-04 06325415
    Kent House, 14-17 Market Place, London
    Active Corporate (19 parents)
    Officer
    2009-09-03 ~ 2014-10-29
    IIF 2 - Director → ME
  • 2
    BAKER HICKS LIMITED - now
    MORGAN SINDALL PROFESSIONAL SERVICES LTD.
    - 2017-02-01 06256571 02603614
    MORGAN PROFESSIONAL SERVICES LIMITED
    - 2010-06-04 06256571
    MORGAN SINDALL PROFESSIONAL SERVICES LIMITED - 2007-07-27
    CARDDRIVE LIMITED - 2007-05-31
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2009-09-03 ~ 2014-10-29
    IIF 6 - Director → ME
  • 3
    BUILD KING CONSTRUCTION LIMITED - now
    KADEN CONSTRUCTION LIMITED - 2016-03-03
    KIER HONG KONG LIMITED
    - 2006-03-20 01406100
    KIER OVERSEAS (THIRTEEN) LIMITED - 1983-08-03
    KIER IRAQ LIMITED - 1981-12-31
    KIER IRAQ LIMITED - 1980-12-31
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 37 - Director → ME
  • 4
    CAXTON FACILITIES SERVICES LIMITED
    - now 01463190
    KIER OVERSEAS (TWENTY) LIMITED
    - 2001-02-15 01463190
    KIER WEST AFRICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 30 - Director → ME
  • 5
    I E I LIMITED
    - now 02122636
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-01 ~ 1999-07-01
    IIF 21 - Director → ME
  • 6
    KIER BUILD LIMITED
    - now 01551959
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    KIER MANAGEMENT LIMITED - 1991-02-01
    FRENCH KIER CONSTRUCTION MANAGEMENT LIMITED - 1987-07-01
    FRENCH KIER CONSTRUCTION EUROPE (THREE) LIMITED - 1983-11-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (46 parents)
    Officer
    2001-04-02 ~ 2002-05-31
    IIF 29 - Director → ME
  • 7
    KIER CARIBBEAN AND INDUSTRIAL LIMITED - now
    KIER CARIBBEAN LIMITED
    - 2006-01-12 01406098
    KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 35 - Director → ME
  • 8
    KIER CONSTRUCTION LIMITED - now
    KIER REGIONAL LIMITED
    - 2012-01-03 02099533
    BEAZER CONSTRUCTION LIMITED - 1992-07-06
    BEAZER REGIONAL CONSTRUCTION LIMITED - 1990-07-01
    KIER REGIONAL CONTRACTING LIMITED - 1989-03-01
    KIER (FIVE) LIMITED - 1987-06-23
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1997-12-01 ~ 1999-07-01
    IIF 41 - Director → ME
  • 9
    KIER INFRASTRUCTURE AND OVERSEAS LIMITED - now
    KIER CONSTRUCTION LIMITED
    - 2011-12-22 01157281 00416225... (more)
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2002-05-31
    IIF 28 - Director → ME
  • 10
    KIER INTERNATIONAL (INVESTMENTS) LIMITED - now
    K.I. (INVESTMENTS) LIMITED
    - 2012-05-29 01463191
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (25 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 18 - Director → ME
  • 11
    KIER INTERNATIONAL LIMITED
    00810557
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 16 offsprings)
    Officer
    1999-07-01 ~ 2002-05-31
    IIF 25 - Director → ME
  • 12
    KIER JAMAICA DEVELOPMENT LIMITED - now
    KIER OVERSEAS (SIXTEEN) LIMITED
    - 2005-05-23 01406103
    KIER SAUDI ARABIA LIMITED - 1981-12-31
    KIER SAUDI ARABIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (22 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 19 - Director → ME
  • 13
    KIER MINING INVESTMENTS LIMITED - now
    KIER OVERSEAS (FIVE) LIMITED
    - 2007-08-17 01531037
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 20 - Director → ME
  • 14
    KIER NATIONAL LIMITED
    - now 02100338
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-07-01 ~ 2002-05-31
    IIF 4 - Director → ME
  • 15
    KIER OVERSEAS (EIGHT) LIMITED
    01534092
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 16 - Director → ME
  • 16
    KIER OVERSEAS (EIGHTEEN) LIMITED
    - now 01462602
    KIER PANAMA LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 32 - Director → ME
  • 17
    KIER OVERSEAS (FIFTEEN) LIMITED
    - now 01406102
    KIER MALAWI LIMITED - 1981-12-31
    KIER MALAWI LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 31 - Director → ME
  • 18
    KIER OVERSEAS (FOUR) LIMITED
    01531036
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 12 - Director → ME
  • 19
    KIER OVERSEAS (FOURTEEN) LIMITED
    - now 01406101
    KIER JAMAICA LIMITED - 1981-12-31
    KIER JAMAICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 13 - Director → ME
  • 20
    KIER OVERSEAS (NINE) LIMITED
    01531039
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 26 - Director → ME
  • 21
    KIER OVERSEAS (NINETEEN) LIMITED
    - now 01462780
    KIER JORDAN LIMITED - 1981-12-31
    KIER JORDAN LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 38 - Director → ME
  • 22
    KIER OVERSEAS (ONE) LIMITED
    - now 01536333 01531034
    FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 23 - Director → ME
  • 23
    KIER OVERSEAS (SEVENTEEN) LIMITED
    - now 01462100
    KIER FAR EAST LIMITED - 1980-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (23 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 39 - Director → ME
  • 24
    KIER OVERSEAS (SIX) LIMITED
    01531038
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 34 - Director → ME
  • 25
    KIER OVERSEAS (TEN) LIMITED
    01531000
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 11 - Director → ME
  • 26
    KIER OVERSEAS (TWELVE) LIMITED
    - now 01406099
    KIER GULF LIMITED - 1981-12-31
    KIER GULF LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 17 - Director → ME
  • 27
    KIER OVERSEAS (TWENTY-FOUR) LIMITED
    02134058 01611138
    ., Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 22 - Director → ME
  • 28
    KIER OVERSEAS (TWENTY-SEVEN) LIMITED
    02127114 01611140
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 33 - Director → ME
  • 29
    KIER OVERSEAS (TWENTY-THREE) LIMITED
    02127112 01611137
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (23 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 24 - Director → ME
  • 30
    KIER OVERSEAS (TWO) LIMITED
    01531033
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 14 - Director → ME
  • 31
    KIER PARTNERSHIP LIMITED
    - now 03157734
    O. & D. PARTNERSHIP LIMITED
    - 1998-09-24 03157734
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-07-09 ~ 1999-07-01
    IIF 27 - Director → ME
  • 32
    KIER PLANT LIMITED
    04233359
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2002-05-31
    IIF 36 - Director → ME
  • 33
    KIER SCOTLAND LIMITED
    - now SC054007
    ROBERT MARRIOTT DEVELOPMENTS LIMITED
    - 1999-01-15 SC054007
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-11-09 ~ 1999-07-01
    IIF 40 - Director → ME
  • 34
    KIER SOUTHERN LIMITED
    - now 01611137
    BEAZER CONSTRUCTION SOUTHERN LTD
    - 1992-07-06 01611137 01611486
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1991-10-07 ~ 1999-07-01
    IIF 1 - Director → ME
  • 35
    MAGNOR PLANT HIRE LIMITED
    - now 00905526
    PLC PLANT HIRE LIMITED - 2002-01-16
    PLC PLANT HIRE LIMITED - 1986-11-05
    Kent House, 14 - 17 Market Place, London
    Active Corporate (36 parents)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 10 - Director → ME
  • 36
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
    MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
    MORGAN SINDALL PLC
    - 2015-12-31 04273754 15166961... (more)
    MORGAN SINDALL (CONSTRUCTION) PLC
    - 2010-12-31 04273754
    MORGAN ASHURST PLC
    - 2010-06-04 04273754 03060615
    BLUESTONE PUBLIC LIMITED COMPANY
    - 2007-07-27 04273754
    ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
    Kent House, 14-17 Market Place, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2002-09-16 ~ 2014-10-29
    IIF 5 - Director → ME
  • 37
    MORGAN SINDALL ENGINEERING SOLUTIONS LIMITED - now
    UNPS LIMITED - 2017-12-29
    MORGAN SINDALL UNDERGROUND PROFESSIONAL SERVICES LTD.
    - 2015-04-01 04969901
    UNDERGROUND PROFESSIONAL SERVICES LIMITED
    - 2010-06-04 04969901 10266766... (more)
    Kent House, 14 - 17 Market Place, London
    Active Corporate (20 parents)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 8 - Director → ME
  • 38
    MORGAN SINDALL HOLDINGS LIMITED
    - now 05744976
    MORGAN EST HOLDINGS LIMITED
    - 2010-06-04 05744976
    Kent House, 14 - 17 Market Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 7 - Director → ME
  • 39
    MORGAN SINDALL PROFESSIONAL SERVICES (FRANCE) LTD.
    - now 06325427
    MORGAN PROFESSIONAL SERVICES (FRANCE) LIMITED
    - 2010-06-04 06325427
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, Londonj
    Dissolved Corporate (13 parents)
    Officer
    2009-09-03 ~ 2014-10-29
    IIF 3 - Director → ME
  • 40
    MS (MEST) LIMITED - now
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MS (MEST) PLC
    - 2015-12-31 01904978
    MORGAN EST PLC
    - 2010-06-04 01904978
    MORGAN LOVELL GROUP PLC - 2001-09-07
    MORGAN LOVELL PLC - 2001-03-30
    MORGAN LOVELL GROUP PLC - 1988-05-04
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    LINDWILLOW LIMITED - 1985-05-24
    Kent House, 14 - 17 Market Place, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2010-05-20 ~ 2014-10-29
    IIF 9 - Director → ME
  • 41
    RATHENRAW LIMITED - now
    MIVAN KIER JOINT VENTURE LIMITED
    - 2009-12-03 NI038989
    C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2000-07-25 ~ 2001-04-02
    IIF 42 - Director → ME
  • 42
    T H CONSTRUCTION LIMITED - now
    KIER OVERSEAS (SEVEN) LIMITED
    - 2004-07-14 01532971
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents)
    Officer
    1999-07-01 ~ 2001-04-02
    IIF 15 - Director → ME

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