1
KIER MARRIOTT LIMITED - 1989-05-02
ROBERT MARRIOTT LIMITED - 1987-07-01
1 More London Place, London
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2008-11-30 ~ 2016-03-22
IIF 34 - Director → ME
2008-11-30 ~ 2009-01-08
IIF 39 - Secretary → ME
2
AMEC GROUP LIMITED
- 2003-04-01
02804148RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2002-01-07 ~ 2005-07-01
IIF 29 - Director → ME
3
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
2000-02-21 ~ 2005-07-01
IIF 16 - Director → ME
4
AMEC (MHL) LIMITED - now
MATTHEW HALL LIMITED
- 2007-10-03
00713103MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (38 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 18 - Director → ME
5
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (34 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 33 - Director → ME
6
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 22 - Director → ME
7
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2002-03-18 ~ 2005-07-01
IIF 25 - Director → ME
8
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2000-02-21 ~ 2005-07-01
IIF 28 - Director → ME
9
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (31 parents)
Officer
2000-02-21 ~ 2005-07-01
IIF 27 - Director → ME
10
AMEC CONSTRUCTION SCOTLAND LIMITED
- now SC074859FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2000-02-21 ~ 2005-07-01
IIF 1 - Director → ME
11
AMEC FOSTER WHEELER GROUP LIMITED - now
AMEC GROUP LIMITED
- 2014-12-18
04612748 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2003-02-18 ~ 2005-07-01
IIF 21 - Director → ME
12
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2000-02-21 ~ 2005-07-01
IIF 23 - Director → ME
13
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 30 - Director → ME
14
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2002-03-11 ~ 2005-07-01
IIF 20 - Director → ME
15
AMEC SPARECO (12) LIMITED
- now 00381547AMEC BIRWELCO LIMITED - 2004-06-28
AGRA BIRWELCO LIMITED - 2000-10-24
BIRWELCO LIMITED - 1999-03-01
GKN BIRWELCO LIMITED - 1987-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (41 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 17 - Director → ME
16
BRAZIER CONSTRUCTION LIMITED
- now 01611140MOSS LOUGHBOROUGH LIMITED - 1997-10-09
FRENCH KIER MIDLANDS LIMITED - 1986-06-01
KIER OVERSEAS (TWENTY-SEVEN) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2013-03-31 ~ 2015-04-27
IIF 10 - Director → ME
17
CLEARBOX LIMITED - now
KIER WALLIS LIMITED - 1989-05-02
G.E.WALLIS & SONS,LIMITED - 1987-07-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2010-04-10 ~ 2015-03-27
IIF 11 - Director → ME
18
5th Floor Broadway House, Tothill Street, London
Active Corporate (27 parents)
Officer
1997-04-18 ~ 1999-05-07
IIF 35 - Director → ME
19
KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-06-30 ~ 2015-04-27
IIF 7 - Director → ME
20
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2004-10-01 ~ 2005-07-01
IIF 26 - Director → ME
21
KIER CONSTRUCTION LIMITED
- now 02099533KIER 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
2007-08-01 ~ 2015-04-27
IIF 9 - Director → ME
2007-08-01 ~ 2011-07-07
IIF 38 - Secretary → ME
22
BEAZER CONSTRUCTION LONDON LIMITED - 1992-07-06
KIER LONDON LIMITED - 1989-05-02
FRENCH KIER LONDON LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-FIVE) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-07-01 ~ 2015-03-27
IIF 3 - Director → ME
23
O. & D. PARTNERSHIP LIMITED - 1998-09-24
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2011-06-10 ~ dissolved
IIF 6 - Director → ME
24
ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2010-09-22 ~ 2015-04-27
IIF 14 - Director → ME
25
FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (17 parents)
Officer
2010-04-10 ~ 2016-03-22
IIF 15 - Director → ME
26
KVAERNER ENGINEERING SERVICES LIMITED
02060438 Nexus Building, 25 Farringdon Street, London
Liquidation Corporate (23 parents)
Officer
~ 1999-11-30
IIF 24 - Director → ME
27
Rollings And Co Llp, 6 Snow Hill, London
Liquidation Corporate (43 parents)
Officer
1996-08-30 ~ 1999-11-30
IIF 31 - Director → ME
28
MOSS CONSTRUCTION NORTHERN LIMITED
- now 01611142KIER NORTH WEST LIMITED - 1989-05-02
MOSS NORTHERN LIMITED - 1987-07-01
KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-09-10 ~ 2015-03-27
IIF 4 - Director → ME
29
MOSS CONSTRUCTION SOUTHERN LIMITED
- now 01611138KIER MOSS LIMITED - 1989-05-02
MOSS SOUTHERN LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-FOUR) LIMITED - 1986-04-17
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-30 ~ 2015-03-27
IIF 5 - Director → ME
2008-11-30 ~ 2015-03-27
IIF 40 - Secretary → ME
30
Tower Bridge House, St Katharines Way, London
Active Corporate (22 parents)
Officer
1999-02-01 ~ 1999-11-30
IIF 19 - Director → ME
31
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
SC143877 C/o Baker Tilly, 23 Queen Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-02-01 ~ 1999-11-30
IIF 32 - Director → ME
32
BRINKOUT LIMITED - 1986-02-05
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2010-04-10 ~ dissolved
IIF 13 - Director → ME
33
WALLIS SUBSIDIARY ONE LIMITED
- now 00166870BROADMEAD CAST STONE LIMITED - 2003-07-11
BROADMEAD PRODUCTS LIMITED - 2000-03-03
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2010-04-10 ~ 2010-04-10
IIF 12 - Director → ME
2010-04-10 ~ dissolved
IIF 2 - Director → ME
34
WATERS MEET (HUNTINGDON) MANAGEMENT COMPANY LIMITED
05525230 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2015-08-24 ~ 2016-09-19
IIF 36 - Director → ME
35
WILLIAM MOSS CIVIL ENGINEERING LIMITED
- now 01508571RENTINA LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2008-11-30 ~ 2015-04-27
IIF 8 - Director → ME
2008-11-30 ~ 2015-04-27
IIF 37 - Secretary → ME