1
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
1998-06-15 ~ 2001-07-02
IIF 45 - Director → ME
2
CAXTON MANAGEMENT SERVICES LIMITED
- now 01397161KIER TRINIDAD LIMITED
- 1998-10-15
01397161 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (12 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 43 - Director → ME
3
CAXTON SUPPORT SERVICES LIMITED
- now 02249388EDEN CONSTRUCTION LIMITED - 2001-02-15
WILSON'S FORGE & TIMBER ENGINEERING COMPANY LIMITED - 1994-06-30
KIER (ELEVEN) LIMITED - 1992-05-08
BEAZER ROCHE DEVELOPMENTS LIMITED - 1990-02-26
KIER (ELEVEN) LIMITED - 1989-11-23
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 6 - Director → ME
4
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 15 - Director → ME
5
HENRY JONES CONSTRUCTION LIMITED
- now 02249391WILSON'S (NORTH EAST) LIMITED - 1995-01-31
KIER (FOURTEEN) LIMITED - 1990-07-17
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 2 - Director → ME
6
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2011-05-19 ~ 2014-01-17
IIF 1 - Director → ME
7
J.L. KIER & COMPANY (LONDON) LIMITED
- now 00464145KIER CONTRACTING LIMITED - 1987-06-23
KIER LIMITED - 1987-02-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 12 - Director → ME
8
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 16 - Director → ME
9
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
1998-01-14 ~ 1999-04-26
IIF 53 - Secretary → ME
1999-10-22 ~ 1999-12-20
IIF 52 - Secretary → ME
10
KIER (TWO) LIMITED - 1988-01-27
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-22 ~ 1999-12-20
IIF 51 - Secretary → ME
1998-01-14 ~ 1999-04-26
IIF 50 - Secretary → ME
11
CHARLES BRAND & SON LIMITED - 1989-09-13
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 19 - Director → ME
12
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2002-04-02 ~ 2002-04-12
IIF 46 - Director → ME
2002-04-02 ~ 2002-04-12
IIF 60 - Secretary → ME
13
KIER ENGINEERING SERVICES LIMITED
- now 02249559BEAZER TECHNICAL SERVICES LIMITED - 1992-07-06
KIER (FIFTEEN) LIMITED - 1991-07-04
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
2003-11-18 ~ 2009-11-27
IIF 8 - Director → ME
14
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
1998-06-15 ~ 2001-07-02
IIF 22 - Director → ME
15
DE FACTO 872 LIMITED - 2000-10-13
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 4 - Director → ME
16
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2001-09-12 ~ 2010-11-12
IIF 17 - Director → ME
2001-07-02 ~ 2005-07-01
IIF 49 - Secretary → ME
17
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
1998-06-15 ~ 2001-07-02
IIF 28 - Director → ME
18
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
1998-06-15 ~ 2001-07-02
IIF 27 - 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
2001-11-23 ~ 2010-11-12
IIF 7 - Director → ME
20
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
1998-06-15 ~ 2001-07-02
IIF 36 - Director → ME
21
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
1998-06-15 ~ 2001-07-02
IIF 38 - Director → ME
1998-06-15 ~ 2001-07-02
IIF 59 - Secretary → ME
22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 30 - Director → ME
23
KIER OVERSEAS (EIGHTEEN) LIMITED
- now 01462602KIER PANAMA LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 23 - Director → ME
24
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
1998-06-15 ~ 2001-07-02
IIF 44 - Director → ME
25
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 21 - Director → ME
26
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
1998-06-15 ~ 2001-07-02
IIF 25 - Director → ME
27
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 40 - Director → ME
28
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
1998-06-15 ~ 2001-07-02
IIF 32 - Director → ME
29
FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 35 - Director → ME
30
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
1998-06-15 ~ 2001-07-02
IIF 34 - Director → ME
31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 33 - Director → ME
32
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 29 - Director → ME
33
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
1998-06-15 ~ 2001-07-02
IIF 20 - Director → ME
34
., Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 41 - Director → ME
35
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 26 - Director → ME
36
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 42 - Director → ME
37
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-06-15 ~ 2001-07-02
IIF 24 - Director → ME
38
KIER PROJECT INVESTMENT LIMITED
- now 02127111KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 15 offsprings)
Officer
2000-11-06 ~ 2002-12-02
IIF 31 - Director → ME
2004-01-01 ~ 2008-08-11
IIF 13 - Director → ME
2000-11-06 ~ 2002-12-02
IIF 54 - Secretary → ME
39
G W LAZENBY & COMPANY LIMITED - 1994-06-30
KIER (THIRTEEN) LIMITED - 1990-07-18
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 9 - Director → ME
40
KIER OVERSEAS (THREE) LIMITED
- 1998-11-30
01531035 Tempsford Hall, Sandy Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-06-15 ~ 1999-09-15
IIF 37 - Director → ME
41
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - now
H DGH HOLDINGS LIMITED
- 2002-03-12
03507436HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-04-24
IIF 57 - Secretary → ME
42
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED - now
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2000-12-01 ~ 2001-04-24
IIF 58 - Secretary → ME
43
PROSPECT HEALTHCARE (READING) LIMITED - now
PROSPECT HEALTHCARE LIMITED
- 2002-04-24
03812009 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2000-12-01 ~ 2001-04-27
IIF 56 - Secretary → ME
44
KIER BC LIMITED - 1996-06-14
BEAZER CONTRACTING LIMITED - 1992-07-06
BALLBALM LIMITED - 1983-06-29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 5 - Director → ME
45
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
1998-06-15 ~ 2001-07-02
IIF 39 - Director → ME
46
TEMPSFORD HOLDINGS LIMITED
- now 02708069DE FACTO 266 LIMITED - 1992-06-18
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1998-10-15 ~ 2009-11-27
IIF 10 - Director → ME
47
THE SPINNEY (WEST COMMON) LIMITED
03057626 4 The Spinney, 42 West Common, Harpenden, England
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
1998-11-06 ~ 2007-09-06
IIF 47 - Director → ME
2000-07-20 ~ 2007-09-06
IIF 55 - Secretary → ME
48
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER RESIDENTIAL LIMITED
- 2008-10-29
00775505TWIGDEN LIMITED - 1998-07-10
HILLSON AND TWIGDEN PLC - 1988-04-05
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
2001-11-28 ~ 2010-04-06
IIF 11 - Director → ME
49
W.& C.FRENCH(CONSTRUCTION)LIMITED
00934743 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 3 - Director → ME
50
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
2013-02-13 ~ 2019-03-05
IIF 48 - Director → ME
51
WILLIAM MOSS CONSTRUCTION LIMITED
01297722 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 14 - Director → ME
52
WILLIAM MOSS GROUP LIMITED(THE)
- now 00155539WILLIAM MOSS & SONS LIMITED - 1977-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (20 parents)
Officer
2001-11-26 ~ 2009-11-27
IIF 18 - Director → ME