1
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2002-01-07 ~ 2005-07-01IIF 29 - director → ME
2
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2000-02-21 ~ 2005-07-01IIF 15 - director → ME
3
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2004-10-01 ~ 2005-07-01IIF 17 - director → ME
4
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2004-10-01 ~ 2005-07-01IIF 33 - director → ME
5
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, CheshireCorporate (3 parents)
Officer
2004-10-01 ~ 2005-07-01IIF 21 - director → ME
6
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 12 offsprings)
Officer
2002-03-18 ~ 2005-07-01IIF 24 - director → ME
7
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2000-02-21 ~ 2005-07-01IIF 28 - director → ME
8
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2000-02-21 ~ 2005-07-01IIF 27 - director → ME
9
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
2000-02-21 ~ 2005-07-01IIF 26 - director → ME
10
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents, 12 offsprings)
Officer
2003-02-18 ~ 2005-07-01IIF 20 - director → ME
11
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2000-02-21 ~ 2005-07-01IIF 22 - director → ME
12
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2004-10-01 ~ 2005-07-01IIF 30 - director → ME
13
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, CheshireCorporate (3 parents)
Officer
2002-03-11 ~ 2005-07-01IIF 19 - director → ME
14
AMEC 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, CheshireDissolved corporate (4 parents)
Officer
2004-10-01 ~ 2005-07-01IIF 16 - director → ME
15
MOSS LOUGHBOROUGH LIMITED - 1997-10-09
FRENCH KIER MIDLANDS LIMITED - 1986-06-01
KIER OVERSEAS (TWENTY-SEVEN) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2013-03-31 ~ 2015-04-27IIF 9 - director → ME
16
WALLIS LIMITED - 2024-09-19
KIER WALLIS LIMITED - 1989-05-02
G.E.WALLIS & SONS,LIMITED - 1987-07-01
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2010-04-10 ~ 2015-03-27IIF 10 - director → ME
17
5th Floor Broadway House, Tothill Street, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1997-04-18 ~ 1999-05-07IIF 35 - director → ME
18
KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-06-30 ~ 2015-04-27IIF 6 - director → ME
19
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, ScotlandCorporate (3 parents)
Officer
2004-10-01 ~ 2005-07-01IIF 25 - director → ME
20
KIER REGIONAL LIMITED - 2012-01-03
BEAZER 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, EnglandCorporate (5 parents, 14 offsprings)
Officer
2007-08-01 ~ 2015-04-27IIF 8 - director → ME
2007-08-01 ~ 2011-07-07IIF 38 - secretary → ME
21
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, LondonDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2015-03-27IIF 2 - director → ME
22
ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2010-09-22 ~ 2015-04-27IIF 13 - director → ME
23
FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2010-04-10 ~ 2016-03-22IIF 14 - director → ME
24
Nexus Building, 25 Farringdon Street, LondonCorporate (2 parents)
Officer
~ 1999-11-30IIF 23 - director → ME
25
Rollings And Co Llp, 6 Snow Hill, LondonCorporate (2 parents)
Officer
1996-08-30 ~ 1999-11-30IIF 31 - director → ME
26
KIER MARRIOTT LIMITED - 1989-05-02
ROBERT MARRIOTT LIMITED - 1987-07-01
1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2008-11-30 ~ 2016-03-22IIF 34 - director → ME
2008-11-30 ~ 2009-01-08IIF 39 - secretary → ME
27
KIER NORTH WEST LIMITED - 1989-05-02
MOSS NORTHERN LIMITED - 1987-07-01
KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2009-09-10 ~ 2015-03-27IIF 3 - director → ME
28
KIER MOSS LIMITED - 1989-05-02
MOSS SOUTHERN LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-FOUR) LIMITED - 1986-04-17
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-11-30 ~ 2015-03-27IIF 4 - director → ME
2008-11-30 ~ 2015-03-27IIF 40 - secretary → ME
29
Tower Bridge House, St Katharines Way, LondonCorporate (2 parents)
Officer
1999-02-01 ~ 1999-11-30IIF 18 - director → ME
30
C/o Baker Tilly, 23 Queen Street, EdinburghDissolved corporate (2 parents)
Officer
1999-02-01 ~ 1999-11-30IIF 32 - director → ME
31
BROADMEAD CAST STONE LIMITED - 2003-07-11
BROADMEAD PRODUCTS LIMITED - 2000-03-03
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-04-10 ~ 2010-04-10IIF 11 - director → ME
32
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
31 GBP2023-09-30
Officer
2015-08-24 ~ 2016-09-19IIF 36 - director → ME
33
RENTINA LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-11-30 ~ 2015-04-27IIF 7 - director → ME
2008-11-30 ~ 2015-04-27IIF 37 - secretary → ME