logo
explain how to read the page

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

Howard, Lee

    Related profiles found in government register
  • Howard, Lee
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Lee
    British associate director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 47
    • Kier Group Plc, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 48
    • Tempsford Hall, Tempsford, Sandy, Bedfordshire, SG19 2BD, England

      IIF 49
  • Howard, Lee
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 66a, Keeley Lane, Wootton, Bedford, MK43 9HS, England

      IIF 50
    • Tempsford Hall, ., Sandy, Bedfordshire, SG19 2BD

      IIF 51
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 52
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 53
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 54
    • 14056481 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55
    • 1, More London Place, London, SE1 2AF

      IIF 56 IIF 57
    • Albion Capital, 1 Benjamin Street, London, EC1M 5QG, England

      IIF 58 IIF 59
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 60 IIF 61 IIF 62
    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

      IIF 66
    • Kier Property Limited, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 67 IIF 68
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 69 IIF 70 IIF 71
    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 73 IIF 74 IIF 75
    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 77
    • Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 78 IIF 79 IIF 80
    • Temspford Hall, Temspford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 82
  • Howard, Lee
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Howard, Lee
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 36, Bromham Road, Biddenham, Bedford, MK40 4AF, England

      IIF 87
  • Mr Lee Howard
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 50, Great Marlborough Street, London, W1F 7JS, England

      IIF 88
  • Howard, Lee

    Registered addresses and corresponding companies
    • 36, Bromham Road, Biddenham, Bedford, MK40 4AF, England

      IIF 89
  • Mr Lee Howard
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 58
  • 1
    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
    2016-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 2
    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
    2016-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 3
    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
    2016-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 4
    AK STUDENT LIVING LIMITED
    09229405
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 74 - Director → ME
  • 5
    ARENA CENTRAL MANAGEMENT LIMITED
    09522520
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2019-02-22 ~ now
    IIF 30 - Director → ME
  • 6
    KIER (CATTERICK) LIMITED
    - now 07372563
    LINGFIELD (CATTERICK) LIMITED - 2015-06-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-15 ~ now
    IIF 32 - Director → ME
  • 7
    KIER (KENT) PSP LIMITED
    - now 06624451
    TRILLIUM (KENT) PSP LIMITED - 2009-09-21
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 13 - Director → ME
  • 8
    KIER (NEWCASTLE) INVESTMENT LTD
    09978111
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-28 ~ now
    IIF 41 - Director → ME
  • 9
    KIER (NEWCASTLE) OPERATION LIMITED
    10609470
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2017-02-08 ~ now
    IIF 16 - Director → ME
  • 10
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 19 - Director → ME
  • 11
    KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
    09919235
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-28 ~ now
    IIF 40 - Director → ME
  • 12
    KIER (SOUTHAMPTON) INVESTMENT LIMITED
    09919004
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-28 ~ now
    IIF 11 - Director → ME
  • 13
    KIER (SOUTHAMPTON) OPERATIONS LIMITED
    10669096
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    2017-03-14 ~ now
    IIF 39 - Director → ME
  • 14
    KIER BISHOPS STORTFORD HOLDINGS LIMITED
    - now 11333878
    KIER RICHMOND HOLDINGS LIMITED
    - 2024-11-11 11333878
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 17 - Director → ME
  • 15
    KIER BISHOPS STORTFORD LIMITED
    - now 11162997
    KIER RICHMOND LIMITED
    - 2024-11-11 11162997
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2018-01-22 ~ now
    IIF 27 - Director → ME
  • 16
    KIER BRACKNELL HOLDCO LTD
    16471351
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 17
    KIER BRACKNELL LTD
    16471843 08922437
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 33 - Director → ME
  • 18
    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
    2016-06-01 ~ now
    IIF 34 - Director → ME
  • 19
    KIER COMMERCIAL UKSC LIMITED
    06277267
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 22 - Director → ME
  • 20
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 10 - Director → ME
  • 21
    KIER GREEN INVESTMENTS LIMITED
    - now 08922437
    KIER THURROCK LIMITED
    - 2022-10-27 08922437
    KIER BRACKNELL LIMITED - 2014-11-21 16471843
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    IIF 38 - Director → ME
  • 22
    KIER HGP HOLDINGS 2 LIMITED
    14152930 OC442536
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-06 ~ now
    IIF 44 - Director → ME
  • 23
    KIER LOGISTICS (BOGNOR) LTD
    - now 13683425
    KIER PGIM LOGISTICS (BOGNOR) LTD
    - 2025-06-24 13683425
    KIER PGIM LOGISTICS PROPCO 1 LTD - 2022-05-13 14109456, 14109461, 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-13 ~ now
    IIF 4 - Director → ME
  • 24
    KIER LOGISTICS (KNOWSLEY) LTD
    - now 13682851
    KIER PGIM LOGISTICS (KNOWSLEY) LTD
    - 2025-06-24 13682851
    KIER PGIM LOGISTICS PROPCO 2 LTD - 2022-05-13 14109456, 14109461, 13683425... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 1 - Director → ME
  • 25
    KIER LOGISTICS (MILTON KEYNES) LTD
    - now 13816602
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD
    - 2025-02-07 13816602
    KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11 14109456, 14109461, 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-01-08 ~ now
    IIF 45 - Director → ME
  • 26
    KIER LOGISTICS (ST. ALBANS) LTD
    - now 13816569
    KIER PGIM LOGISTICS (ST. ALBANS) LTD
    - 2025-06-24 13816569
    KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13 14109456, 14109461, 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 2 - Director → ME
  • 27
    KIER LOGISTICS HOLDCO LTD
    - now 13682160
    KIER PGIM LOGISTICS HOLDCO LTD
    - 2025-06-24 13682160
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-06-13 ~ now
    IIF 6 - Director → ME
  • 28
    KIER MBS LIMITED
    - now 11632543
    KIER ENVIRONMENTAL SERVICES LIMITED
    - 2019-07-05 11632543
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ now
    IIF 25 - Director → ME
  • 29
    KIER PGIM LOGISTICS (BRACKNELL) LTD
    14109250
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 83 - Director → ME
  • 30
    KIER PGIM LOGISTICS PROPCO 5 LTD
    13816190 14109456, 14109461, 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 85 - Director → ME
  • 31
    KIER PGIM LOGISTICS PROPCO 7 LTD
    14109456 14109461, 13682851, 13683425... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 84 - Director → ME
  • 32
    KIER PGIM LOGISTICS PROPCO 8 LTD
    14109461 14109456, 13682851, 13683425... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 86 - Director → ME
  • 33
    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
    2016-06-01 ~ now
    IIF 14 - Director → ME
  • 34
    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
    2016-06-01 ~ now
    IIF 9 - Director → ME
  • 35
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 26 - Director → ME
  • 36
    KIER PROPERTY MANAGEMENT COMPANY LIMITED
    06207623
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    IIF 37 - Director → ME
  • 37
    KIER SHARSTON LIMITED
    16408638
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-04-25 ~ now
    IIF 18 - Director → ME
  • 38
    KIER SOUTHWARK HOLDCO LTD
    16534752
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 12 - Director → ME
  • 39
    KIER SYDENHAM GP HOLDCO LIMITED
    - now 08540675
    SNRDCO 3114 LIMITED - 2013-06-13 07397651, 07397691, 07438234... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 42 - Director → ME
  • 40
    KIER SYDENHAM GP LIMITED
    - now 08486917
    SNRDCO 3106 LIMITED - 2013-06-13 07397651, 07397691, 07438234... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 35 - Director → ME
  • 41
    KIER SYDENHAM LIMITED
    - now 08486944
    SNRDCO 3107 LIMITED - 2013-06-10 07397651, 07397691, 07438234... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 24 - Director → ME
  • 42
    KIER SYDENHAM NOMINEE LIMITED
    - now 08486912
    SNRDCO 3105 LIMITED - 2013-06-13 07397651, 07397691, 07438234... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2016-06-01 ~ now
    IIF 23 - Director → ME
  • 43
    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
    2016-06-01 ~ now
    IIF 36 - Director → ME
  • 44
    KIER VENTURES UKSC LIMITED
    06275532
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 7 - Director → ME
  • 45
    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
    2016-06-01 ~ now
    IIF 28 - Director → ME
  • 46
    KIER WHITEHALL PLACE LIMITED
    04362040
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 47
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 60 - Director → ME
  • 48
    LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
    09174527
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 21 - Director → ME
  • 49
    LYSANDER STUDENT PROPERTIES LIMITED
    09050993
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 31 - Director → ME
  • 50
    LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
    09051164
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ now
    IIF 20 - Director → ME
  • 51
    MAGNETIC LIMITED
    07775665
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 15 - Director → ME
  • 52
    PREMIER INN KIER LIMITED
    09425106
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 53
    SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
    12345099
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    169 GBP2020-12-31
    Officer
    2025-06-13 ~ now
    IIF 5 - Director → ME
  • 54
    SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
    07424121
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 29 - Director → ME
  • 55
    SOLUM REGENERATION EPSOM (GP) LIMITED
    07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-01-08 ~ now
    IIF 43 - Director → ME
  • 56
    THE GOODSYARD (STORTFORD) MANAGEMENT COMPANY LIMITED
    14056481
    4385, 14056481 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 55 - Director → ME
  • 57
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 58
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 64 - Director → ME
Ceased 28
  • 1
    2020 KNOWSLEY LIMITED
    - now 04825449
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19 00095369, 01686040, 06449232
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ 2019-10-01
    IIF 54 - Director → ME
  • 2
    BIDDENHAM GRANGE MANAGEMENT LIMITED
    05579429
    66a Keeley Lane, Wootton, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,485 GBP2024-12-31
    Officer
    2015-08-17 ~ 2025-08-20
    IIF 50 - Director → ME
    2015-03-15 ~ 2015-08-17
    IIF 87 - Director → ME
    2015-03-15 ~ 2022-01-23
    IIF 89 - Secretary → ME
  • 3
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-02-19 ~ 2017-04-13
    IIF 49 - Director → ME
  • 4
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2017-04-13
    IIF 48 - Director → ME
  • 5
    CHEVAL HAMMERSMITH LIMITED - now
    KIER HAMMERSMITH LIMITED
    - 2019-10-01 08785562
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ 2019-09-26
    IIF 53 - Director → ME
  • 6
    CHEVAL HOLD LIMITED - now
    KIER HAMMERSMITH HOLDCO LIMITED
    - 2019-10-04 09094463
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2019-09-26
    IIF 76 - Director → ME
  • 7
    FRIMLEY LOGISTICS CITY LIMITED
    11814977
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2022-06-23
    Officer
    2019-02-08 ~ 2019-05-01
    IIF 3 - Director → ME
  • 8
    GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITED
    11737144
    Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-06-03 ~ 2023-03-27
    IIF 65 - Director → ME
  • 9
    HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED
    09686983 06391183
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 73 - Director → ME
  • 10
    HACKNEY SCHOOLS FOR THE FUTURE LIMITED
    - now 06391183 09686983
    FLOORPITCH LIMITED - 2008-02-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 46 - Director → ME
  • 11
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ 2019-10-01
    IIF 71 - Director → ME
  • 12
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29 03405272, 04158766
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-10-01
    IIF 72 - Director → ME
  • 13
    KIER DORMANT HOLDINGS LIMITED
    - now 03913684
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01 06450592
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01 06450592
    PARKMAN GROUP LIMITED - 2006-07-31 01151001, 02359925
    PARKMAN GROUP PLC - 2005-07-06 01151001, 02359925
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-13 ~ 2019-10-01
    IIF 79 - Director → ME
  • 14
    KIER EDUCATION SERVICES LIMITED
    - now 05457729
    KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
    MOUCHEL BABCOCK EDUCATION SERVICES LIMITED - 2017-09-29
    MOUCHEL BABCOCK EDUCATION LIMITED - 2008-05-21
    MOUCHELPARKMAN BABCOCK EDUCATION LTD - 2008-02-29
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    2018-09-17 ~ 2019-10-01
    IIF 75 - Director → ME
  • 15
    KIER HOLDCO 2 LIMITED
    11632431
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-19 ~ 2019-10-01
    IIF 69 - Director → ME
  • 16
    KIER HOLDINGS LIMITED
    - now 05887559
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 01686040, 06450603
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01 06450603
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    IIF 82 - Director → ME
  • 17
    KIER INTEGRATED SERVICES (ESTATES) LIMITED
    - now 00216679 03510967
    KIER MG ESTATES LIMITED - 2016-03-01
    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
    2018-10-12 ~ 2019-10-01
    IIF 70 - Director → ME
  • 18
    KIER LOGISTICS (BOGNOR) LTD - now
    KIER PGIM LOGISTICS (BOGNOR) LTD - 2025-06-24
    KIER PGIM LOGISTICS PROPCO 1 LTD
    - 2022-05-13 13683425 14109456, 14109461, 13682851... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2022-02-03
    IIF 62 - Director → ME
  • 19
    KIER LOGISTICS (KNOWSLEY) LTD - now
    KIER PGIM LOGISTICS (KNOWSLEY) LTD - 2025-06-24
    KIER PGIM LOGISTICS PROPCO 2 LTD
    - 2022-05-13 13682851 14109456, 14109461, 13683425... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2022-02-03
    IIF 61 - Director → ME
  • 20
    KIER LOGISTICS HOLDCO LTD - now
    KIER PGIM LOGISTICS HOLDCO LTD
    - 2025-06-24 13682160
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-10-15 ~ 2021-12-16
    IIF 63 - Director → ME
  • 21
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    IIF 78 - Director → ME
  • 22
    KIER PARKMAN SERVIGROUP LIMITED
    - now 04979378
    MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-13 ~ 2019-10-01
    IIF 77 - Director → ME
  • 23
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-10-01
    IIF 81 - Director → ME
  • 24
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02 01151001, 02359925
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2018-08-13 ~ 2019-10-01
    IIF 80 - Director → ME
  • 25
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-09-25 ~ 2019-06-14
    IIF 58 - Director → ME
  • 26
    SOCIAL POWER (HARLOW) LIMITED
    07850334
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-25 ~ 2019-06-14
    IIF 59 - Director → ME
  • 27
    TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED
    11022692
    1st Floor, 50 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ 2023-02-01
    IIF 68 - Director → ME
    Person with significant control
    2018-10-23 ~ 2022-12-09
    IIF 88 - Has significant influence or control OE
  • 28
    WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED
    11022680
    46 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2020-08-04
    IIF 67 - Director → ME
    Person with significant control
    2018-07-31 ~ 2022-02-08
    IIF 90 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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