1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 3 - Director → ME
2
AMEC (BCS) LIMITED - now
BUCHAN CONCRETE SOLUTIONS LIMITED
- 2007-04-19
00875729C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2004-04-01 ~ 2005-06-06
IIF 1 - Director → ME
3
AMEC FOSTER WHEELER GROUP LIMITED - now
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2004-11-08 ~ 2005-06-06
IIF 2 - Director → ME
4
Hesp Alyn Pantymwyn Road, Cilcain, Mold, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Willow House 19a Mentone Avenue, Aspley Guise, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRE TRUST - now
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2001-05-03 ~ 2002-02-05
IIF 22 - Director → ME
7
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED - now
SISK MARLIN DEVELOPMENTS LIMITED
- 2022-09-28
06389188 1 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (14 parents)
Officer
2015-12-15 ~ 2022-01-27
IIF 16 - Director → ME
8
DIGITAL IMAGE REPROGRAPHICS LIMITED
- now 02316989LOPIDOL LIMITED - 1993-02-26
Military House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ 2012-07-31
IIF 6 - Director → ME
9
ERNEST IRELAND CONSTRUCTION LIMITED
01294261 4 Abbey Orchard Street, London
Liquidation Corporate (12 parents)
Officer
~ 2003-02-28
IIF 20 - Director → ME
10
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-02-14 ~ 2003-02-28
IIF 21 - Director → ME
11
JOHN SISK & SON (HOLDINGS) LIMITED
FC030085 3007 Lake Drive, Citywest Business Campus, Dublin 24 D24n2hr, Ireland
Active Corporate (20 parents, 5 offsprings)
Officer
2015-09-01 ~ 2021-12-31
IIF 19 - Director → ME
12
JOINRIGHT LIMITED - 1986-01-31
1 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (27 parents)
Officer
2018-05-14 ~ 2021-12-31
IIF 18 - Director → ME
13
BIDEEM HOLDINGS LIMITED - 2008-06-23
TEAMPROFIT LIMITED - 1990-07-26
1 Curo Park, Frogmore, St Albans, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2015-12-15 ~ 2022-01-31
IIF 11 - Director → ME
14
BIDEEM RAIL LIMITED - 2008-04-03
BIDEEM MAINTENANCE LIMITED - 2002-12-23
BIDEEM BUILDING MAINTENANCE LIMITED - 1998-02-24
JUBILEE HOMES LIMITED - 1995-05-31
JAYTOIL DEVELOPMENTS LIMITED - 1990-06-15
JAYTOIL LIMITED - 1984-02-24
1 Curo Park, Frogmore, St Albans, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-12-31
IIF 13 - Director → ME
15
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
2007-01-05 ~ 2015-04-27
IIF 7 - Director → ME
16
KIER FLEET SERVICES LIMITED
- now 02127113KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
2014-10-16 ~ 2015-04-27
IIF 24 - Director → ME
17
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2010-07-01 ~ 2015-04-27
IIF 10 - Director → ME
18
KIER INFRASTRUCTURE AND OVERSEAS LIMITED
- now 01157281FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (54 parents, 3 offsprings)
Officer
2010-04-01 ~ 2015-04-27
IIF 9 - Director → ME
19
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents, 29 offsprings)
Officer
2010-10-15 ~ 2015-04-27
IIF 8 - Director → ME
20
SISK CONSOLIDATED INVESTMENTS LIMITED
- now 02437455STARTAKE LIMITED - 1990-01-17
1 Curo Park, Frogmore, St. Albans, Hertfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-12-31
IIF 17 - Director → ME
21
12 Silver Street, Newport Pagnell, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 5 - Director → ME
22
1 Curo Park, Frogmore, St. Albans, England
Active Corporate (14 parents)
Officer
2019-08-12 ~ 2021-12-30
IIF 15 - Director → ME
23
VISION BUILT STRUCTURES U.K. LIMITED
11466282 1 Curo Park, Frogmore, St. Albans
Dissolved Corporate (6 parents)
Officer
2019-08-12 ~ 2021-12-31
IIF 14 - Director → ME
24
WESTCOAST PLANT LIMITED - 2000-10-30
WEST COAST PLANT HIRE LIMITED - 1996-11-18
1 Curo Park, Frogmore, St Albans, Hertfordshire
Active Corporate (18 parents)
Officer
2015-12-15 ~ 2021-12-31
IIF 12 - Director → ME