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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Armitage, Matthew

child relation
Offspring entities and appointments
Active 1
  • 1
    ARMITAGE CONSULTANCY LIMITED
    10183246
    17 Farleigh Road, Pershore, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,285 GBP2018-06-28
    Officer
    2016-05-17 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
Ceased 145
  • 1
    00931371 LIMITED
    - now 00931371
    KIER MARRIOTT LIMITED - 1989-05-02
    ROBERT MARRIOTT LIMITED - 1987-07-01
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2015-07-16
    IIF 19 - Secretary → ME
  • 2
    A C CHESTERS & SON LIMITED
    - now 02628570
    XYLOBROOK LIMITED - 1991-11-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 203 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 99 - Secretary → ME
  • 3
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21 01674180, 01678668, 01678669... (more)
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 9 - Secretary → ME
  • 4
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07 01674180, 01678668, 01678669... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 38 - Secretary → ME
  • 5
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27 01674180, 01678668, 01678669... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 49 - Secretary → ME
  • 6
    ALLISON HOMES EASTERN LIMITED
    - now 04280860
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 94 - Secretary → ME
  • 7
    AYTON ASPHALTE COMPANY LIMITED
    00263528
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 214 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 112 - Secretary → ME
  • 8
    BELLWINCH HOMES (WESTERN) LIMITED
    - now 02308574
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 93 - Secretary → ME
  • 9
    BELLWINCH HOMES LIMITED
    - now 00614248 01545789
    ROGER MALCOLM LIMITED - 1987-10-30 00614249
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 126 - Secretary → ME
  • 10
    BELLWINCH LIMITED
    01896927
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 130 - Secretary → ME
  • 11
    BRAZIER CONSTRUCTION LIMITED
    - now 01611140
    MOSS LOUGHBOROUGH LIMITED - 1997-10-09
    FRENCH KIER MIDLANDS LIMITED - 1986-06-01 00416225
    KIER OVERSEAS (TWENTY-SEVEN) LIMITED - 1986-04-17 02127114
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 176 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 13 - Secretary → ME
  • 12
    BUILDING & CONSTRUCTION COMPANY LIMITED
    00171465
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 155 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 43 - Secretary → ME
  • 13
    CAXTON INTEGRATED SERVICES HOLDINGS LIMITED
    - now 01531034
    CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03 02651873
    G PERCY TRENTHAM LIMITED - 2001-02-15
    SETCH PLANT HIRE LIMITED - 1991-08-21
    FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15
    KIER OVERSEAS (ONE) LIMITED - 1981-12-31 01536333
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-07-16
    IIF 162 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 68 - Secretary → ME
  • 14
    CLEARBOX LIMITED - now 08658406
    WALLIS LIMITED
    - 2024-09-19 00080215
    KIER WALLIS LIMITED - 1989-05-02
    G.E.WALLIS & SONS,LIMITED - 1987-07-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2015-07-16
    IIF 33 - Secretary → ME
  • 15
    COOMBE PROJECT MANAGEMENT LIMITED
    - now 02131112
    KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1994-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 154 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 41 - Secretary → ME
  • 16
    COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
    - now 07036906
    DWSCO 3006 LIMITED - 2009-12-04 03920227, 03923307, 05915919... (more)
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 39 - Secretary → ME
  • 17
    DUDLEY COLES LIMITED
    00397801
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 153 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 8 - Secretary → ME
  • 18
    ECT ENGINEERING LIMITED
    - now 03153494
    TYROLESE (343) LIMITED - 1996-05-13 00357651, 01929144, 01929146... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 196 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 124 - Secretary → ME
  • 19
    ENGAGE LAMBETH LIMITED
    - now 07167808
    FRIARS 2011 LIMITED - 2010-06-09 05906053, 05906102, 05972146... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 137 - Secretary → ME
  • 20
    ENGINEERED PRODUCTS LIMITED
    - now 01591500
    ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 208 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 101 - Secretary → ME
  • 21
    FDT (HOLDINGS) LTD
    - now 04535855
    MARPLACE (NUMBER 577) LIMITED - 2003-05-28 01405763, 01803294, 01892322... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 198 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 95 - Secretary → ME
  • 22
    FDT ASSOCIATES LTD
    - now 03282705
    FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 201 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 121 - Secretary → ME
  • 23
    FDT CONTRACTS LTD
    - now 02649356
    FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
    COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
    EVERDRAFT LIMITED - 1991-12-09
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 145 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 120 - Secretary → ME
  • 24
    GEORGE WEBB HOMES LIMITED
    - now 01262566
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-01 ~ 2015-07-16
    IIF 213 - Director → ME
    2014-11-01 ~ 2015-07-16
    IIF 96 - Secretary → ME
  • 25
    GPFS 2024 REALISATIONS LIMITED - now
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01 09521979
    KIER FPS LIMITED
    - 2015-07-08 03337954
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    TRANSLINC LIMITED - 2012-04-02
    WILLOUGHBY (121) LIMITED - 1998-03-16
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Officer
    2014-12-22 ~ 2015-07-01
    IIF 115 - Secretary → ME
  • 26
    GRAND CENTRAL MANAGEMENT COMPANY LIMITED
    05792955
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-10-06 ~ 2015-02-11
    IIF 78 - Secretary → ME
  • 27
    HENRY JONES CONSTRUCTION LIMITED
    - now 02249391
    WILSON'S (NORTH EAST) LIMITED - 1995-01-31
    KIER (FOURTEEN) LIMITED - 1990-07-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 187 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 83 - Secretary → ME
  • 28
    HENRY JONES LIMITED
    - now 01551960
    MOSS LONDON LIMITED - 1994-06-30
    FRENCH KIER CONSTRUCTION EUROPE (TWO) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 34 - Secretary → ME
  • 29
    I E I LIMITED
    - now 02122636
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19 01611142
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 175 - Director → ME
    2014-09-12 ~ 2015-07-15
    IIF 73 - Secretary → ME
  • 30
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED - now LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED
    - 2015-08-05 06615309
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2014-10-24 ~ 2015-06-29
    IIF 36 - Secretary → ME
  • 31
    J.L. KIER & COMPANY (LONDON) LIMITED
    - now 00464145
    KIER CONTRACTING LIMITED - 1987-06-23 02100338
    KIER LIMITED - 1987-02-17 01611136, 02651873
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 171 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 72 - Secretary → ME
  • 32
    J.L.KIER & COMPANY LIMITED
    00264056
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 185 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 84 - Secretary → ME
  • 33
    JAVELIN CONSTRUCTION COMPANY LIMITED
    00596785
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-03 ~ 2015-06-16
    IIF 205 - Director → ME
    2014-12-03 ~ 2015-07-16
    IIF 117 - Secretary → ME
  • 34
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 139 - Secretary → ME
  • 35
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 102 - Secretary → ME
  • 36
    KIER BENEFITS LIMITED
    08660753
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 28 - Secretary → ME
  • 37
    KIER BUILD LIMITED
    - now 01551959
    KIER MANAGEMENT AND DESIGN LIMITED - 1993-03-15
    KIER MANAGEMENT LIMITED - 1991-02-01 07406107
    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 (4 parents)
    Officer
    2014-12-19 ~ 2015-07-16
    IIF 87 - Secretary → ME
  • 38
    KIER BUILDING LIMITED
    - now 02100336
    KIER (TWO) LIMITED - 1988-01-27
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 168 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 55 - Secretary → ME
  • 39
    KIER CARIBBEAN AND INDUSTRIAL LIMITED
    - now 01406098
    KIER CARIBBEAN LIMITED - 2006-01-12
    KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
    KIER COLOMBIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 179 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 52 - Secretary → ME
  • 40
    KIER CB LIMITED
    - now 00283995 01713192
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 186 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 86 - Secretary → ME
  • 41
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED - 2002-06-13 04459403
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 22 - Secretary → ME
  • 42
    KIER COMMERCIAL UKSC LIMITED
    06277267
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 31 - Secretary → ME
  • 43
    KIER CONSTRUCTION LIMITED
    - now 02099533 00416225, 01157281
    KIER REGIONAL LIMITED - 2012-01-03
    BEAZER CONSTRUCTION LIMITED - 1992-07-06 00568163
    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 (5 parents, 14 offsprings)
    Officer
    2014-12-10 ~ 2015-07-16
    IIF 54 - Secretary → ME
  • 44
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 71 - Secretary → ME
  • 45
    KIER ENERGY SOLUTIONS LIMITED
    - now 05488866
    BECO LIMITED - 2011-11-09 01492891, 07165536, 08113683
    BLACK LEGEND LIMITED - 2008-01-25 08174528
    BARNCREST NO.205 LIMITED - 2005-08-08 02730601, 02970709, 03007033... (more)
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 63 - Secretary → ME
  • 46
    KIER ENGINEERING SERVICES LIMITED
    - now 02249559
    BEAZER TECHNICAL SERVICES LIMITED - 1992-07-06
    KIER (FIFTEEN) LIMITED - 1991-07-04
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 170 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 47 - Secretary → ME
  • 47
    KIER FACILITIES SERVICES LIMITED
    - now 02624887
    KIER MANAGED SERVICES LIMITED - 2008-11-03
    CAXTON FACILITIES MANAGEMENT LIMITED - 2005-09-01
    CAXTON PROPERTY SERVICES LIMITED - 1994-04-27
    WATCHDEGREE LIMITED - 1991-09-02
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2015-07-16
    IIF 92 - Secretary → ME
  • 48
    KIER FLEET SERVICES LIMITED
    - now 02127113
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21 01611139
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2015-04-13 ~ 2015-07-16
    IIF 69 - Secretary → ME
  • 49
    KIER GRAHAM DEFENCE LIMITED
    08811320
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    2015-04-13 ~ 2015-07-16
    IIF 142 - Secretary → ME
  • 50
    KIER GROUP AESOP TRUSTEES LIMITED
    - now 04037677 02708026
    DE FACTO 872 LIMITED - 2000-10-13 00178001, 00706520, 01298292... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 194 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 105 - Secretary → ME
  • 51
    KIER INFRASTRUCTURE AND OVERSEAS LIMITED
    - now 01157281
    KIER CONSTRUCTION LIMITED - 2011-12-22 00416225, 02099533
    FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2015-07-16
    IIF 56 - Secretary → ME
  • 52
    KIER INTEGRATED SERVICES (BUILDING) LIMITED - now
    KIER MG BUILDING LIMITED
    - 2016-03-01 07042900
    MAY GURNEY BUILDING LIMITED - 2013-07-10
    FRIARS 627 LIMITED - 2009-11-06 05906053, 05906102, 05972146... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-28 ~ 2015-07-16
    IIF 212 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 127 - Secretary → ME
  • 53
    KIER INTEGRATED SERVICES (ESTATES) LIMITED - now 03510967
    KIER MG ESTATES LIMITED
    - 2016-03-01 00216679
    MAY GURNEY ESTATES LIMITED - 2013-07-10
    MAY GURNEY HOLDINGS LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 129 - Secretary → ME
  • 54
    KIER INTEGRATED SERVICES (HOLDINGS) LIMITED - now
    KIER MGIS LIMITED
    - 2016-03-01 04321657
    MAY GURNEY INTEGRATED SERVICES PUBLIC LIMITED COMPANY - 2013-07-10
    MAY GURNEY INTEGRATED SERVICES LIMITED - 2013-07-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 140 - Secretary → ME
  • 55
    KIER INTEGRATED SERVICES (REGIONAL) LIMITED - now
    KIER MG (REGIONAL) LIMITED
    - 2016-03-01 00323261
    MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
    DARBY (SUTTON) LIMITED - 1995-10-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ 2015-07-16
    IIF 207 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 109 - Secretary → ME
  • 56
    KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED - now
    KIER MG (TECHNICAL SERVICES) LIMITED
    - 2016-03-01 01153383
    MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-28 ~ 2015-07-16
    IIF 209 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 134 - Secretary → ME
  • 57
    KIER INTEGRATED SERVICES (TRUSTEES) LIMITED - now 00216679
    KIER MG TRUSTEES LIMITED
    - 2016-03-01 03510967
    MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
    CANNERON LIMITED - 1998-03-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2015-04-28 ~ 2015-07-16
    IIF 192 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 103 - Secretary → ME
  • 58
    KIER INTEGRATED SERVICES GROUP LIMITED - now
    KIER MG GROUP LIMITED
    - 2016-03-01 02372311
    MAY GURNEY GROUP LIMITED - 2013-07-10
    SALTVINE LIMITED - 1989-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 138 - Secretary → ME
  • 59
    KIER INTEGRATED SERVICES LIMITED - now
    KIER MG LIMITED
    - 2016-03-01 00873179
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20 01153210
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 98 - Secretary → ME
  • 60
    KIER INTERNATIONAL (INVESTMENTS) LIMITED
    - now 01463191
    K.I. (INVESTMENTS) LIMITED - 2012-05-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-06-16
    IIF 158 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 76 - Secretary → ME
  • 61
    KIER INTERNATIONAL LIMITED
    00810557
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 188 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 85 - Secretary → ME
  • 62
    KIER JAMAICA DEVELOPMENT LIMITED
    - now 01406103
    KIER OVERSEAS (SIXTEEN) LIMITED - 2005-05-23
    KIER SAUDI ARABIA LIMITED - 1981-12-31
    KIER SAUDI ARABIA LIMITED - 1980-12-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 172 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 27 - Secretary → ME
  • 63
    KIER LONDON LIMITED
    - now 01611215
    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 (2 parents)
    Officer
    2015-04-13 ~ 2015-07-16
    IIF 66 - Secretary → ME
  • 64
    KIER MIDLANDS LIMITED
    - now 00416225
    KIER CONSTRUCTION LIMITED - 2012-01-03 01157281, 02099533
    KIER MIDLANDS LIMITED - 2011-12-22
    FRENCH KIER MIDLANDS LIMITED - 1987-07-01 01611140
    SECOND CITY CONSTRUCTION LIMITED - 1986-07-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 173 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 75 - Secretary → ME
  • 65
    KIER MINERALS LIMITED
    - now 02099531
    COOMBE ENTERPRISES LIMITED - 2002-12-12
    KIER MINING (BROOMHILL) LIMITED - 1990-06-13
    KIER (ONE) LIMITED - 1989-03-28
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 174 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 30 - Secretary → ME
  • 66
    KIER MINING INVESTMENTS LIMITED
    - now 01531037
    KIER OVERSEAS (FIVE) LIMITED - 2007-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 148 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 2 - Secretary → ME
  • 67
    KIER MORTIMER LIMITED
    - now 00546145
    C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 150 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 4 - Secretary → ME
  • 68
    KIER NATIONAL LIMITED
    - now 02100338
    BEAZER KIER LIMITED - 1992-07-06
    BEAZER NATIONAL CONSTRUCTION LIMITED - 1991-07-05
    KIER CONTRACTING LIMITED - 1989-03-01 00464145
    KIER (SIX) LIMITED - 1987-06-23
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 57 - Secretary → ME
  • 69
    KIER NORTH EAST LIMITED
    - now 01611486
    BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06 01611137
    KIER NORTH EAST LIMITED - 1989-05-02
    FRENCH KIER NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17 01611136, 02122635
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 164 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 16 - Secretary → ME
  • 70
    KIER OVERSEAS (FIFTEEN) LIMITED
    - now 01406102
    KIER MALAWI LIMITED - 1981-12-31
    KIER MALAWI LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 178 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 20 - Secretary → ME
  • 71
    KIER OVERSEAS (FOUR) LIMITED
    01531036
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 147 - Director → ME
    2014-09-09 ~ 2015-07-16
    IIF 1 - Secretary → ME
  • 72
    KIER OVERSEAS (FOURTEEN) LIMITED
    - now 01406101
    KIER JAMAICA LIMITED - 1981-12-31
    KIER JAMAICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 177 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 67 - Secretary → ME
  • 73
    KIER OVERSEAS (NINE) LIMITED
    01531039
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 149 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 3 - Secretary → ME
  • 74
    KIER OVERSEAS (NINETEEN) LIMITED
    - now 01462780
    KIER JORDAN LIMITED - 1981-12-31
    KIER JORDAN LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-06-15
    IIF 167 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 50 - Secretary → ME
  • 75
    KIER OVERSEAS (SEVENTEEN) LIMITED
    - now 01462100
    KIER FAR EAST LIMITED - 1980-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 156 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 53 - Secretary → ME
  • 76
    KIER OVERSEAS (SIX) LIMITED
    01531038
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 163 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 61 - Secretary → ME
  • 77
    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 (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 165 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 48 - Secretary → ME
  • 78
    KIER OVERSEAS (TWENTY-FOUR) LIMITED
    02134058 01611138
    ., Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 152 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 6 - Secretary → ME
  • 79
    KIER OVERSEAS (TWENTY-THREE) LIMITED
    02127112 01611137
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 169 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 45 - Secretary → ME
  • 80
    KIER OVERSEAS (TWO) LIMITED
    01531033
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 160 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 14 - Secretary → ME
  • 81
    KIER PLANT LIMITED
    04233359
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2015-07-16
    IIF 182 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 80 - Secretary → ME
  • 82
    KIER PROFESSIONAL SERVICES LIMITED
    08881783
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-07-16
    IIF 77 - Secretary → ME
  • 83
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22 01611216
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 21 - Secretary → ME
  • 84
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 58 - Secretary → ME
  • 85
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 10 - Secretary → ME
  • 86
    KIER PROPERTY MANAGEMENT COMPANY LIMITED
    06207623
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 42 - Secretary → ME
  • 87
    KIER RECYCLING CIC - now
    KIER MG RECYCLING CIC
    - 2016-03-01 03153490
    MAY GURNEY RECYCLING CIC - 2013-07-10
    ECT RECYCLING CIC - 2008-11-21
    ECT RECYCLING COMMUNITY INTEREST COMPANY - 2005-12-08
    ECT RECYCLING LIMITED - 2005-11-04
    TYROLESE (344) LIMITED - 1996-05-13 00357651, 01929144, 01929146... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 106 - Secretary → ME
  • 88
    KIER SCOTLAND LIMITED
    - now SC054007
    ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 217 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 143 - Secretary → ME
  • 89
    KIER SERVICES LIMITED
    - now 02651873 00464145, 01611136
    KIER SUPPORT SERVICES LIMITED - 2011-09-09
    CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13 01531034
    F M CONTRACT SERVICES LIMITED - 2002-07-03
    CIRCLEBRIGHT LIMITED - 1992-02-10 04190847
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 11 - Secretary → ME
  • 90
    KIER SOUTH EAST LIMITED
    - now 01611216
    FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17 02127111
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-13 ~ 2015-07-16
    IIF 5 - Secretary → ME
  • 91
    KIER SOUTHERN LIMITED
    - now 01611137
    BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06 01611486
    KIER SOUTHERN LIMITED - 1989-05-02
    FRENCH KIER SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17 02127112
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2015-07-16
    IIF 15 - Secretary → ME
  • 92
    KIER TRANSPORTAL LIMITED - now
    CLEARBOX LIMITED
    - 2024-09-18 08658406 00080215
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 37 - Secretary → ME
  • 93
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 62 - Secretary → ME
  • 94
    KIER VENTURES UKSC LIMITED
    06275532
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 25 - Secretary → ME
  • 95
    KIER WARTH LIMITED
    - now 02122635
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29 01611136, 01611486
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 60 - Secretary → ME
  • 96
    KIER WHITEHALL PLACE LIMITED
    04362040
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 51 - Secretary → ME
  • 97
    LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED
    - now 07196024
    FRIARS 2012 LIMITED - 2010-06-09 05906053, 05906102, 05972146... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-07-15
    IIF 108 - Secretary → ME
  • 98
    LAZENBY & WILSON LIMITED
    - now 02249429
    G W LAZENBY & COMPANY LIMITED - 1994-06-30
    KIER (THIRTEEN) LIMITED - 1990-07-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 166 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 74 - Secretary → ME
  • 99
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 59 - Secretary → ME
  • 100
    MGWSP ESSEX LIMITED
    - now 07132377
    FRIARS 635 LIMITED - 2010-08-17 05906053, 05906102, 05972146... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 206 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 111 - Secretary → ME
  • 101
    MICHCO 210 LIMITED
    - now 01167328 00301303, 03661337, 03669023... (more)
    T J BRENT LIMITED - 2000-12-18 04039121
    T.J. (BRENT) LIMITED - 1994-06-17 04039121
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 211 - Director → ME
    2014-12-22 ~ 2015-06-16
    IIF 119 - Secretary → ME
  • 102
    MORRELL-IXWORTH LIMITED
    00356744
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2015-07-16
    IIF 202 - Director → ME
  • 103
    MOSS CONSTRUCTION NORTHERN LIMITED
    - now 01611142
    KIER NORTH WEST LIMITED - 1989-05-02
    MOSS NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17 02122636
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 65 - Secretary → ME
  • 104
    MOSS CONSTRUCTION SOUTHERN LIMITED
    - now 01611138
    KIER MOSS LIMITED - 1989-05-02
    MOSS SOUTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-FOUR) LIMITED - 1986-04-17 02134058
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2014-12-16
    IIF 35 - Secretary → ME
  • 105
    NORFOLK COMMUNITY RECYCLING SERVICES LIMITED
    06042731
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 215 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 125 - Secretary → ME
  • 106
    PURE BUILDINGS LIMITED
    06290364
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 70 - Secretary → ME
  • 107
    PURE RECYCLING WARWICK LIMITED
    06436462
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 23 - Secretary → ME
  • 108
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18 03641695
    Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 17 - Secretary → ME
  • 109
    RILEY BUILDERS LTD
    - now 01713192
    KIER BC LIMITED - 1996-06-14 00283995
    BEAZER CONTRACTING LIMITED - 1992-07-06
    BALLBALM LIMITED - 1983-06-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 183 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 81 - Secretary → ME
  • 110
    ROBERT MARRIOTT GROUP LIMITED
    00352390
    1 More London Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 157 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 26 - Secretary → ME
  • 111
    SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED
    07093305
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-04-14 ~ 2015-07-16
    IIF 141 - Secretary → ME
  • 112
    SEA PLACE MANAGEMENT LIMITED
    06977171
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2014-12-03 ~ 2015-07-16
    IIF 195 - Director → ME
    2014-12-03 ~ 2015-07-16
    IIF 107 - Secretary → ME
  • 113
    SEASPRAY PROPERTY MANAGEMENT COMPANY LIMITED
    06429741
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-03-14 ~ 2015-07-16
    IIF 110 - Secretary → ME
  • 114
    SENTURION (BIDCO) LIMITED
    06270621 06270218
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 199 - Director → ME
    2014-12-15 ~ 2015-07-16
    IIF 116 - Secretary → ME
  • 115
    SENTURION (MIDCO) LIMITED
    06270218 06270621
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 216 - Director → ME
    2014-12-15 ~ 2015-07-16
    IIF 123 - Secretary → ME
  • 116
    SENTURION GROUP LIMITED
    - now 06270023
    SENTURION (TOPCO) LIMITED - 2007-09-19
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 200 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 114 - Secretary → ME
  • 117
    SENTURION TRUSTEES LIMITED
    06470498
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 210 - Director → ME
    2014-12-15 ~ 2015-07-16
    IIF 122 - Secretary → ME
  • 118
    SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
    07424121
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2015-07-16
    IIF 32 - Secretary → ME
  • 119
    SOLUM REGENERATION EPSOM (GP) LIMITED
    07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-24 ~ 2015-07-16
    IIF 100 - Secretary → ME
  • 120
    T CARTLEDGE LIMITED
    - now 01451435
    CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
    T. CARTLEDGE & CO. LIMITED - 1989-12-19
    SLEESTAR LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 193 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 132 - Secretary → ME
  • 121
    T H CONSTRUCTION LIMITED
    - now 01532971
    KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2014-12-09 ~ 2015-07-16
    IIF 184 - Director → ME
    2014-12-09 ~ 2015-07-16
    IIF 82 - Secretary → ME
  • 122
    T J BRENT LIMITED
    - now 04039121 01167328
    MICHCO 210 LIMITED - 2000-12-18 00301303, 01167328, 03661337... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 204 - Director → ME
    2014-12-12 ~ 2015-07-16
    IIF 136 - Secretary → ME
  • 123
    TEMPSFORD CEDARS LIMITED
    06575674
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 12 - Secretary → ME
  • 124
    TEMPSFORD HOLDINGS LIMITED
    - now 02708069
    DE FACTO 266 LIMITED - 1992-06-18 00178001, 00706520, 01298292... (more)
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 161 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 29 - Secretary → ME
  • 125
    TEMPSFORD OAKS LIMITED
    06560216
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2014-12-02 ~ 2015-07-16
    IIF 219 - Director → ME
    2014-12-02 ~ 2015-07-16
    IIF 118 - Secretary → ME
  • 126
    TILIA HOMES CALEDONIA LIMITED - now
    KIER HOMES CALEDONIA LIMITED
    - 2021-08-05 02243256
    KIER HOMES LIMITED - 2008-10-24 00775505
    TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
    LOOKSTAKE LIMITED - 1988-06-03
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-16
    IIF 131 - Secretary → ME
  • 127
    TILIA HOMES LIMITED - now 13322514
    KIER LIVING LIMITED
    - 2021-06-21 00775505 13322514
    KIER HOMES LIMITED - 2014-07-01 02243256
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 133 - Secretary → ME
  • 128
    TILIA HOMES NORTHERN LIMITED - now
    KIER HOMES NORTHERN LIMITED
    - 2021-08-06 05877382
    KIER LIONCO LIMITED - 2006-07-27
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 91 - Secretary → ME
  • 129
    TILIA LAND LIMITED - now
    KIER LAND LIMITED
    - 2021-08-05 02221759
    TWIGDEN (HS2) LIMITED - 2000-04-18
    TWIGDEN HOMES SOUTHERN LIMITED - 1996-05-03 03152729
    TWIGDEN HOMES SOUTHERN COMPANY LIMITED - 1988-04-18 03152729
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ 2015-07-15
    IIF 113 - Secretary → ME
  • 130
    TILIA PARTNERSHIP HOMES LIMITED - now
    KIER PARTNERSHIP HOMES LIMITED
    - 2021-08-06 04242676
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06 02570726, 02570875, 02587281... (more)
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 24 - Secretary → ME
  • 131
    TOR2 LIMITED
    - now 07204696
    CURZON 2781 LIMITED - 2010-05-14
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 104 - Secretary → ME
  • 132
    TUDOR HOMES (EAST ANGLIA) LIMITED
    - now 05006066
    JUNEWALK LIMITED - 2004-02-05
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-06-16
    IIF 197 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 97 - Secretary → ME
  • 133
    TURRIFF CONTRACTORS LIMITED
    SC097408
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2015-07-16
    IIF 191 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 90 - Secretary → ME
  • 134
    TURRIFF GROUP LIMITED
    - now SC258574
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 190 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 88 - Secretary → ME
  • 135
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 189 - Director → ME
    2014-12-22 ~ 2015-07-16
    IIF 89 - Secretary → ME
  • 136
    TWIGDEN HOMES LIMITED
    02205712
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-07-16
    IIF 135 - Secretary → ME
  • 137
    TWIGDEN HOMES SOUTHERN LIMITED
    - now 03152729 02221759
    MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03 SC046931
    MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30 SC046931
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-07-16
    IIF 128 - Secretary → ME
  • 138
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ 2015-07-16
    IIF 218 - Director → ME
    2014-12-12 ~ 2015-06-16
    IIF 144 - Secretary → ME
  • 139
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2015-07-16
    IIF 46 - Secretary → ME
  • 140
    W.& C.FRENCH(CONSTRUCTION)LIMITED
    00934743
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 159 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 40 - Secretary → ME
  • 141
    WALLIS BUILDERS LIMITED
    - now 01718598
    BEAZER BUILDERS LIMITED - 1992-07-06
    C H BEAZER (SMALL WORKS) LIMITED - 1984-02-23
    CANEROD LIMITED - 1983-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 151 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 7 - Secretary → ME
  • 142
    WALLIS WESTERN LIMITED
    - now 01961061
    KIER WESTERN LIMITED - 1989-05-02
    WALLIS WESTERN LIMITED - 1987-07-01
    ROOMSWING LIMITED - 1986-02-05
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 146 - Director → ME
    2014-10-23 ~ 2015-07-16
    IIF 44 - Secretary → ME
  • 143
    WILLIAM MOSS CIVIL ENGINEERING LIMITED
    - now 01508571
    RENTINA LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 180 - Director → ME
    2015-04-27 ~ 2015-07-16
    IIF 18 - Secretary → ME
  • 144
    WILLIAM MOSS GROUP LIMITED(THE)
    - now 00155539
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2015-07-16
    IIF 181 - Director → ME
    2014-10-23 ~ 2015-06-16
    IIF 79 - Secretary → ME
  • 145
    WOODLAND GROVE (MARKET RASEN) MANAGEMENT COMPANY LIMITED
    05093976
    Catergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,182 GBP2024-12-31
    Officer
    2015-04-14 ~ 2015-07-16
    IIF 64 - Secretary → ME

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