1
BUILD KING CONSTRUCTION LIMITED - now
KADEN CONSTRUCTION LIMITED - 2016-03-03
KIER HONG KONG LIMITED
- 2006-03-20
01406100KIER 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
Active Corporate (41 parents)
Officer
(before 1992-10-01) ~ 1993-03-08
IIF 18 - Director → ME
2
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-12-05 ~ 2006-05-30
IIF 36 - Director → ME
3
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-12-05 ~ 2006-05-30
IIF 22 - Director → ME
4
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-12-05 ~ 2006-05-30
IIF 25 - Director → ME
5
CAXTON FACILITIES SERVICES LIMITED - now
KIER OVERSEAS (TWENTY) LIMITED
- 2001-02-15
01463190KIER WEST AFRICA LIMITED - 1980-12-31
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 31 - Director → ME
6
CAXTON MANAGEMENT SERVICES LIMITED - now
EMERGO LIMITED - 2001-02-15
KIER TRINIDAD LIMITED
- 1998-10-15
01397161 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (12 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 51 - Director → ME
7
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-09 ~ 2009-03-31
IIF 7 - Director → ME
8
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2006-02-09 ~ 2009-03-31
IIF 4 - Director → ME
9
COOMBE PROJECT MANAGEMENT LIMITED
- now 02131112KIER OVERSEAS (TWENTY-EIGHT) LIMITED
- 1994-05-13
02131112 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
(before 1992-10-01) ~ 1997-10-30
IIF 46 - Director → ME
10
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 2 offsprings)
Officer
2006-02-09 ~ 2009-04-06
IIF 53 - Director → ME
11
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2006-02-09 ~ 2009-04-06
IIF 54 - Director → ME
12
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2006-02-09 ~ 2009-04-06
IIF 52 - Director → ME
13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1992-10-01) ~ 1992-10-26
IIF 15 - Director → ME
14
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2000-08-23 ~ 2000-11-30
IIF 14 - Director → ME
15
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-08-23 ~ 2000-11-30
IIF 10 - Director → ME
16
KIER MANAGEMENT AND DESIGN LIMITED
- 1993-03-15
01551959KIER 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
(before 1992-10-01) ~ 1993-12-31
IIF 44 - Director → ME
(before 1992-10-01) ~ 1993-10-05
IIF 55 - Secretary → ME
17
KIER CARIBBEAN AND INDUSTRIAL LIMITED - now
KIER CARIBBEAN LIMITED
- 2006-01-12
01406098KIER COLOMBIA LIMITED
- 1980-12-31
01406098 2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (25 parents)
Officer
~ 1993-03-08
IIF 21 - Director → ME
18
KIER FLEET SERVICES LIMITED
- now 02127113 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 40 - Director → ME
19
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
~ 1998-06-14
IIF 45 - Director → ME
20
KIER JAMAICA DEVELOPMENT LIMITED - now
KIER OVERSEAS (SIXTEEN) LIMITED
- 2005-05-23
01406103KIER SAUDI ARABIA LIMITED
- 1981-12-31
01406103KIER SAUDI ARABIA LIMITED
- 1980-12-31
01406103 2nd Floor Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (22 parents)
Officer
~ 1998-06-14
IIF 17 - Director → ME
21
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
~ 1998-06-14
IIF 49 - Director → ME
22
BEAZER KIER LIMITED
- 1992-07-06
02100338KIER (SIX) LIMITED
- 1987-06-23
02100338 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (31 parents, 3 offsprings)
Officer
~ 1998-06-14
IIF 37 - Director → ME
~ 1998-06-14
IIF 59 - Secretary → ME
23
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 43 - Director → ME
24
KIER OVERSEAS (EIGHTEEN) LIMITED
- now 01462602KIER PANAMA LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 35 - Director → ME
25
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
(before 1992-10-01) ~ 1998-06-14
IIF 32 - Director → ME
26
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
~ 1998-06-14
IIF 23 - Director → ME
27
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
(before 1992-10-01) ~ 1998-06-14
IIF 20 - Director → ME
28
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
~ 1998-06-14
IIF 26 - Director → ME
29
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
(before 1992-10-01) ~ 1998-06-14
IIF 42 - Director → ME
30
FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 33 - Director → ME
31
KIER OVERSEAS (SEVENTEEN) LIMITED
- now 01462100KIER FAR EAST LIMITED
- 1980-12-31
01462100 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
~ 1998-06-14
IIF 39 - Director → ME
32
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 29 - Director → ME
33
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 34 - Director → ME
34
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
(before 1992-10-01) ~ 1998-06-14
IIF 41 - Director → ME
35
., Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (17 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 47 - Director → ME
36
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 9 - Director → ME
37
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (23 parents)
Officer
~ 1998-06-14
IIF 19 - Director → ME
38
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 48 - Director → ME
39
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
1998-04-28 ~ 2000-11-01
IIF 16 - Director → ME
40
K.I. (MANAGEMENT SERVICES) LIMITED
- 1992-07-16
01463192 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
~ 1996-02-06
IIF 13 - Director → ME
41
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
~ 1996-02-09
IIF 30 - Director → ME
42
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2006-01-12 ~ 2008-05-15
IIF 2 - Director → ME
43
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2006-01-12 ~ 2008-05-15
IIF 3 - Director → ME
44
MILLENNIUM POWER LIMITED - now
KIER OVERSEAS (THREE) LIMITED
- 1998-11-30
01531035 Tempsford Hall, Sandy Bedfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 12 - Director → ME
45
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-10-03
IIF 27 - Director → ME
46
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2001-02-01 ~ 2005-10-03
IIF 28 - Director → ME
47
PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (29 parents)
Officer
1992-10-19 ~ 1994-12-21
IIF 11 - Director → ME
48
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED - now
H DGH HOLDINGS LIMITED
- 2002-03-12
03507436HAIRMYRES DGH HOLDINGS LIMITED
- 1998-02-27
03507436 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
1998-02-10 ~ 2000-11-30
IIF 50 - Director → ME
1998-02-10 ~ 2000-11-30
IIF 56 - Secretary → ME
49
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED - now
HAIRMYRES DGH LIMITED
- 1998-02-27
03508096 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
1998-02-11 ~ 2000-11-30
IIF 24 - Director → ME
1998-02-11 ~ 2000-11-30
IIF 57 - Secretary → ME
50
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
1999-07-19 ~ 2000-11-30
IIF 58 - Secretary → ME
51
T H CONSTRUCTION LIMITED - now
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (26 parents)
Officer
(before 1992-10-01) ~ 1998-06-14
IIF 8 - Director → ME
52
TEMPSFORD HOLDINGS LIMITED
- now 02708069DE FACTO 266 LIMITED - 1992-06-18
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (15 parents)
Officer
(before 1992-10-01) ~ 1998-10-15
IIF 38 - Director → ME
53
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2006-02-09 ~ 2009-03-10
IIF 1 - Director → ME
54
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
- now 04137099WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2007-02-28 ~ 2008-03-20
IIF 5 - Director → ME
55
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2006-02-09 ~ 2009-03-10
IIF 6 - Director → ME