1
CLEARBOX LIMITED - now
KIER WALLIS LIMITED - 1989-05-02
G.E.WALLIS & SONS,LIMITED - 1987-07-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2005-01-26 ~ 2010-04-01
IIF 6 - Director → ME
2
CRICKHOWELL RESOURCE AND INFORMATION CENTRE
04668297 The Crickhowell Resource & Information Centre, Beaufort Street, Crickhowell, Powys
Active Corporate (34 parents)
Officer
2024-07-31 ~ now
IIF 19 - Director → ME
3
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
2005-11-11 ~ 2010-04-01
IIF 18 - Director → ME
4
KIER CARIBBEAN AND INDUSTRIAL LIMITED
- now 01406098KIER CARIBBEAN LIMITED
- 2006-01-12
01406098KIER OVERSEAS (ELEVEN) LIMITED - 1990-04-02
KIER COLOMBIA LIMITED - 1980-12-31
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (25 parents)
Officer
2006-01-01 ~ 2010-04-01
IIF 17 - Director → ME
5
KIER REGIONAL LIMITED
- 2012-01-03
02099533BEAZER 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, England
Active Corporate (40 parents, 14 offsprings)
Officer
2004-01-01 ~ 2013-11-11
IIF 15 - Director → ME
6
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (52 parents, 6 offsprings)
Officer
2005-10-01 ~ 2014-06-30
IIF 16 - Director → ME
7
KIER GROUP TRUSTEES LIMITED
- now 02708026KIER GROUP ESOP TRUSTEES LIMITED - 1998-03-09
DE FACTO 261 LIMITED - 1992-06-18
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (25 parents)
Officer
2009-01-15 ~ 2014-06-30
IIF 5 - Director → ME
8
KIER INFRASTRUCTURE AND OVERSEAS LIMITED - now
FRENCH KIER CONSTRUCTION LIMITED - 1987-07-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (54 parents, 3 offsprings)
Officer
1998-03-16 ~ 2010-04-01
IIF 7 - Director → ME
9
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
2006-01-12 ~ 2014-06-30
IIF 11 - Director → ME
10
COOMBE ENTERPRISES LIMITED
- 2002-12-12
02099531KIER MINING (BROOMHILL) LIMITED - 1990-06-13
KIER (ONE) LIMITED - 1989-03-28
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents)
Officer
2001-04-02 ~ 2010-04-01
IIF 13 - Director → ME
11
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
2001-04-02 ~ 2004-12-13
IIF 21 - Director → ME
12
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (30 parents, 1 offspring)
Officer
2003-04-01 ~ 2005-01-04
IIF 20 - Director → ME
13
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
2010-04-01 ~ 2014-06-30
IIF 4 - Director → ME
14
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-01 ~ 2014-06-30
IIF 2 - Director → ME
15
KIER SUPPORT SERVICES LIMITED
- 2011-09-09
02651873CAXTON INTEGRATED SERVICES LIMITED - 2003-10-13
F M CONTRACT SERVICES LIMITED - 2002-07-03
CIRCLEBRIGHT LIMITED - 1992-02-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (50 parents, 11 offsprings)
Officer
2010-04-01 ~ 2013-11-11
IIF 3 - Director → ME
16
FRENCH KIER SOUTH EAST LIMITED - 1987-07-01
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1986-04-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (17 parents)
Officer
2005-01-26 ~ 2010-04-01
IIF 9 - Director → ME
17
KIER OVERSEAS (THREE) LIMITED - 1998-11-30
Tempsford Hall, Sandy Bedfordshire
Dissolved Corporate (13 parents)
Officer
1999-09-15 ~ 2010-04-01
IIF 14 - Director → ME
18
Brynarlais, 4, Great Oak Road, Crickhowell, Wales
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2014-06-01 ~ 2023-03-31
IIF 23 - Director → ME
20
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
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 (68 parents, 60 offsprings)
Officer
2010-04-01 ~ 2014-06-30
IIF 10 - Director → ME
21
6-8 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-12-03 ~ 2015-01-27
IIF 1 - Director → ME
22
BRINKOUT LIMITED - 1986-02-05
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-01-26 ~ 2010-04-01
IIF 8 - Director → ME
23
WALLIS SUBSIDIARY ONE LIMITED
- now 00166870BROADMEAD CAST STONE LIMITED - 2003-07-11
BROADMEAD PRODUCTS LIMITED - 2000-03-03
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2005-01-26 ~ 2010-04-01
IIF 12 - Director → ME