1
BAKER HICKS EUROPE HOLDINGS LIMITED - now
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD.
- 2022-12-01
06325415MORGAN 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 PROFESSIONAL SERVICES LIMITED
- 2010-06-04
06256571MORGAN 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
01406100KIER 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 01463190KIER OVERSEAS (TWENTY) LIMITED
- 2001-02-15
01463190KIER 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
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 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
01406098KIER 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
02099533BEAZER 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
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
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
01406103KIER 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
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
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 01462602KIER 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 01406102KIER 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
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 01406101KIER 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
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 01462780KIER 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
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 01462100KIER 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
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1999-07-01 ~ 2001-04-02
IIF 34 - Director → ME
25
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 01406099KIER 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
., Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1999-07-01 ~ 2001-04-02
IIF 22 - Director → ME
28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-07-01 ~ 2001-04-02
IIF 33 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
1999-07-01 ~ 2001-04-02
IIF 24 - Director → ME
30
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1999-07-01 ~ 2001-04-02
IIF 14 - Director → ME
31
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
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
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 - 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 00905526PLC 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 (CONSTRUCTION) PLC
- 2010-12-31
04273754BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE 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 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 05744976MORGAN 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 06325427MORGAN 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
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