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

Thompson, Harold Lister

child relation
Offspring entities and appointments
Active 1
  • 1
    KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
    DE FACTO 261 LIMITED - 1992-06-18
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (9 parents)
    Officer
    2004-10-27 ~ now
    IIF 68 - director → ME
    2004-10-27 ~ now
    IIF 59 - secretary → ME
Ceased 65
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-03 ~ 2004-02-18
    IIF 45 - secretary → ME
  • 2
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-10-03 ~ 2004-02-18
    IIF 46 - secretary → ME
  • 3
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2004-01-21
    IIF 47 - secretary → ME
  • 4
    Sanctuary House Chamber Court, Castle Street, Worcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2004-01-21
    IIF 44 - secretary → ME
  • 5
    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, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ 2007-03-22
    IIF 21 - secretary → ME
  • 6
    KADEN CONSTRUCTION LIMITED - 2016-03-03
    KIER HONG KONG LIMITED - 2006-03-20
    KIER OVERSEAS (THIRTEEN) LIMITED - 1983-08-03
    KIER IRAQ LIMITED - 1981-12-31
    KIER IRAQ LIMITED - 1980-12-31
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (16 parents)
    Officer
    ~ 2005-06-15
    IIF 43 - secretary → ME
  • 7
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2007-03-22
    IIF 17 - secretary → ME
  • 8
    KIER OVERSEAS (TWENTY) LIMITED - 2001-02-15
    KIER WEST AFRICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 29 - secretary → ME
  • 9
    EMERGO LIMITED - 2001-02-15
    KIER TRINIDAD LIMITED - 1998-10-15
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 15 - secretary → ME
  • 10
    EDEN 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 (2 parents)
    Officer
    2002-07-01 ~ 2007-03-22
    IIF 8 - secretary → ME
  • 11
    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, England
    Corporate (3 parents)
    Officer
    2005-01-26 ~ 2007-03-22
    IIF 40 - secretary → ME
  • 12
    KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1994-05-13
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 25 - secretary → ME
  • 13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2003-05-31 ~ 2007-03-22
    IIF 60 - secretary → ME
  • 14
    BEAZER CONSTRUCTION EAST ANGLIA LIMITED - 1992-07-06
    KIER EAST ANGLIA LIMITED - 1989-05-02
    KIER EAST ANGLIA LIMITED - 1989-03-01
    FRENCH KIER EAST ANGLIA LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2007-03-22
    IIF 34 - secretary → ME
  • 15
    KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-24
    IIF 1 - secretary → ME
  • 16
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2001-04-09 ~ 2004-03-03
    IIF 62 - secretary → ME
  • 17
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2001-04-09 ~ 2004-03-03
    IIF 65 - secretary → ME
  • 18
    KIER CONTRACTING LIMITED - 1987-06-23
    KIER LIMITED - 1987-02-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 48 - secretary → ME
  • 19
    KIER (TWO) LIMITED - 1988-01-27
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-10-05
    IIF 2 - secretary → ME
  • 20
    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
    Corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 58 - secretary → ME
  • 21
    CHARLES BRAND & SON LIMITED - 1989-09-13
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 52 - secretary → ME
  • 22
    KIER PROPERTY LIMITED - 2002-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2001-05-09
    IIF 66 - secretary → ME
  • 23
    KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 5 - secretary → ME
  • 24
    K.I. (INVESTMENTS) LIMITED - 2012-05-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 56 - secretary → ME
  • 25
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 16 offsprings)
    Officer
    ~ 2007-03-22
    IIF 41 - secretary → ME
  • 26
    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
    ~ 2007-03-22
    IIF 57 - secretary → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 54 - secretary → ME
  • 28
    KIER OVERSEAS (FIVE) LIMITED - 2007-08-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 61 - secretary → ME
  • 29
    C.H. BEAZER (MORTIMER) LIMITED - 1992-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-31 ~ 2007-03-22
    IIF 10 - secretary → ME
  • 30
    BEAZER CONSTRUCTION NORTH EAST LIMITED - 1992-07-06
    KIER NORTH EAST LIMITED - 1989-05-02
    FRENCH KIER NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-17 ~ 2007-03-22
    IIF 9 - secretary → ME
  • 31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 35 - secretary → ME
  • 32
    KIER PANAMA LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 26 - secretary → ME
  • 33
    KIER MALAWI LIMITED - 1981-12-31
    KIER MALAWI LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 11 - secretary → ME
  • 34
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 53 - secretary → ME
  • 35
    KIER JAMAICA LIMITED - 1981-12-31
    KIER JAMAICA LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 4 - secretary → ME
  • 36
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 51 - secretary → ME
  • 37
    KIER JORDAN LIMITED - 1981-12-31
    KIER JORDAN LIMITED - 1980-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 32 - secretary → ME
  • 38
    FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 22 - secretary → ME
  • 39
    KIER FAR EAST LIMITED - 1980-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 55 - secretary → ME
  • 40
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 20 - secretary → ME
  • 41
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 23 - secretary → ME
  • 42
    KIER GULF LIMITED - 1981-12-31
    KIER GULF LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 6 - secretary → ME
  • 43
    ., Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 36 - secretary → ME
  • 44
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 39 - secretary → ME
  • 45
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 49 - secretary → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 19 - secretary → ME
  • 47
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-13 ~ 2007-03-22
    IIF 63 - secretary → ME
  • 48
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-12-02 ~ 2003-09-08
    IIF 42 - secretary → ME
    ~ 1996-06-28
    IIF 3 - secretary → ME
  • 49
    ROBERT MARRIOTT DEVELOPMENTS LIMITED - 1999-01-15
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ 2007-03-22
    IIF 18 - secretary → ME
  • 50
    FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2005-01-26 ~ 2007-03-22
    IIF 50 - secretary → ME
  • 51
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 2001-05-09
    IIF 67 - secretary → ME
  • 52
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    ~ 2001-05-09
    IIF 64 - secretary → ME
  • 53
    KIER OVERSEAS (THREE) LIMITED - 1998-11-30
    Tempsford Hall, Sandy Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-03-22
    IIF 16 - secretary → ME
  • 54
    KIER NORTH WEST LIMITED - 1989-05-02
    MOSS NORTHERN LIMITED - 1987-07-01
    KIER OVERSEAS (THIRTY) LIMITED - 1986-04-17
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-17 ~ 2007-03-22
    IIF 33 - secretary → ME
  • 55
    KIER BC LIMITED - 1996-06-14
    BEAZER CONTRACTING LIMITED - 1992-07-06
    BALLBALM LIMITED - 1983-06-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2007-03-22
    IIF 30 - secretary → ME
  • 56
    1 More London Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-05-12 ~ 2007-03-22
    IIF 37 - secretary → ME
  • 57
    KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents)
    Officer
    ~ 2007-03-22
    IIF 31 - secretary → ME
  • 58
    BEAZER (CONSTRUCTION NUMBER TWO) LIMITED - 1992-12-16
    BEAZER (CONSTRUCTION) LIMITED - 1990-07-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-31 ~ 2007-03-22
    IIF 24 - secretary → ME
  • 59
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    ~ 2007-03-22
    IIF 13 - secretary → ME
  • 60
    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
    2003-05-31 ~ 2007-03-22
    IIF 14 - secretary → ME
  • 61
    BRINKOUT LIMITED - 1986-02-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-26 ~ 2007-03-22
    IIF 7 - secretary → ME
  • 62
    BROADMEAD CAST STONE LIMITED - 2003-07-11
    BROADMEAD PRODUCTS LIMITED - 2000-03-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-26 ~ 2007-03-22
    IIF 38 - secretary → ME
  • 63
    KIER WESTERN LIMITED - 1989-05-02
    WALLIS WESTERN LIMITED - 1987-07-01
    ROOMSWING LIMITED - 1986-02-05
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-31 ~ 2007-03-22
    IIF 28 - secretary → ME
  • 64
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2002-07-01 ~ 2007-03-22
    IIF 27 - secretary → ME
  • 65
    WILLIAM MOSS & SONS LIMITED - 1977-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2007-03-22
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.