1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
2018-07-01 ~ 2019-10-01
IIF 54 - Director → ME
2
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2016-06-01 ~ dissolved
IIF 51 - Director → ME
3
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-06-01 ~ dissolved
IIF 56 - Director → ME
4
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2016-06-01 ~ dissolved
IIF 52 - Director → ME
5
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2016-09-15 ~ dissolved
IIF 74 - Director → ME
6
ARENA CENTRAL MANAGEMENT LIMITED
09522520 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2019-02-22 ~ now
IIF 30 - Director → ME
7
BIDDENHAM GRANGE MANAGEMENT LIMITED
05579429 66a Keeley Lane, Wootton, Bedford, England
Active Corporate (14 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
8
BEDFORDIA BIOGAS LIMITED - 2006-12-06
Milton Parc, Milton Ernest, Bedfordshire
Active Corporate (31 parents, 5 offsprings)
Officer
2015-02-19 ~ 2017-04-13
IIF 49 - Director → ME
9
Milton Parc, Milton Ernest, Bedford, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-19 ~ 2017-04-13
IIF 48 - Director → ME
10
CHEVAL HAMMERSMITH LIMITED - now
KIER HAMMERSMITH LIMITED
- 2019-10-01
08785562 Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2014-06-20 ~ 2019-09-26
IIF 53 - Director → ME
11
CHEVAL HOLD LIMITED - now
KIER HAMMERSMITH HOLDCO LIMITED
- 2019-10-04
09094463 Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-19 ~ 2019-09-26
IIF 76 - Director → ME
12
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
3 GBP2022-06-23
Officer
2019-02-08 ~ 2019-05-01
IIF 3 - Director → ME
13
GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITED
11737144 Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2020-06-03 ~ 2023-03-27
IIF 65 - Director → ME
14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 73 - Director → ME
15
FLOORPITCH LIMITED - 2008-02-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (45 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 46 - Director → ME
16
LINGFIELD (CATTERICK) LIMITED - 2015-06-24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-15 ~ now
IIF 32 - Director → ME
17
TRILLIUM (KENT) PSP LIMITED - 2009-09-21
KENT NEWCO 2 LIMITED - 2008-08-22
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 13 - Director → ME
18
KIER (NEWCASTLE) INVESTMENT LTD
09978111 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 41 - Director → ME
19
KIER (NEWCASTLE) OPERATION LIMITED
10609470 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-02-08 ~ now
IIF 16 - Director → ME
20
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2016-06-01 ~ now
IIF 19 - Director → ME
21
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
09919235 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 40 - Director → ME
22
KIER (SOUTHAMPTON) INVESTMENT LIMITED
09919004 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 11 - Director → ME
23
KIER (SOUTHAMPTON) OPERATIONS LIMITED
10669096 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-03-14 ~ now
IIF 39 - Director → ME
24
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2018-05-31 ~ 2019-10-01
IIF 71 - Director → ME
25
KIER BISHOPS STORTFORD HOLDINGS LIMITED
- now 11333878KIER RICHMOND HOLDINGS LIMITED
- 2024-11-11
11333878 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ now
IIF 17 - Director → ME
26
KIER BISHOPS STORTFORD LIMITED
- now 11162997KIER RICHMOND LIMITED
- 2024-11-11
11162997 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (9 parents)
Officer
2018-01-22 ~ now
IIF 27 - Director → ME
27
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
28
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents)
Officer
2025-05-23 ~ now
IIF 33 - Director → ME
29
KIER BUSINESS SERVICES LIMITED
- now 03679828MOUCHEL 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
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2018-07-03 ~ 2019-10-01
IIF 72 - Director → ME
30
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 34 - Director → ME
31
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 22 - Director → ME
32
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2016-06-01 ~ now
IIF 10 - Director → ME
33
KIER DORMANT HOLDINGS LIMITED
- now 03913684MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2018-08-13 ~ 2019-10-01
IIF 79 - Director → ME
34
KIER EDUCATION SERVICES LIMITED
- now 05457729KIER 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 (42 parents)
Officer
2018-09-17 ~ 2019-10-01
IIF 75 - Director → ME
35
KIER GREEN INVESTMENTS LIMITED
- now 08922437KIER THURROCK LIMITED
- 2022-10-27
08922437KIER BRACKNELL LIMITED - 2014-11-21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2016-06-01 ~ now
IIF 38 - Director → ME
36
2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-06 ~ now
IIF 44 - Director → ME
37
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (12 parents)
Officer
2018-10-19 ~ 2019-10-01
IIF 69 - Director → ME
38
MOUCHEL HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents, 15 offsprings)
Officer
2018-07-01 ~ 2019-10-01
IIF 82 - Director → ME
39
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 (40 parents)
Officer
2018-10-12 ~ 2019-10-01
IIF 70 - Director → ME
40
KIER LOGISTICS (BOGNOR) LTD
- now 13683425KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24
13683425 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
2021-10-15 ~ 2022-02-03
IIF 62 - Director → ME
41
KIER LOGISTICS (KNOWSLEY) LTD
- now 13682851KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24
13682851 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 1 - Director → ME
2021-10-15 ~ 2022-02-03
IIF 61 - Director → ME
42
KIER LOGISTICS (MILTON KEYNES) LTD
- now 13816602KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07
13816602KIER PGIM LOGISTICS PROPCO 4 LTD - 2022-08-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2025-01-08 ~ now
IIF 45 - Director → ME
43
KIER LOGISTICS (ST. ALBANS) LTD
- now 13816569KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24
13816569KIER PGIM LOGISTICS PROPCO 3 LTD - 2022-05-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents)
Officer
2025-06-13 ~ now
IIF 2 - Director → ME
44
KIER LOGISTICS HOLDCO LTD
- now 13682160KIER PGIM LOGISTICS HOLDCO LTD
- 2025-06-24
13682160 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 8 offsprings)
Officer
2021-10-15 ~ 2021-12-16
IIF 63 - Director → ME
2025-06-13 ~ now
IIF 6 - Director → ME
45
KIER MANAGEMENT CONSULTING LIMITED
- now 02491619MOUCHEL 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 (47 parents, 2 offsprings)
Officer
2018-07-01 ~ 2019-10-01
IIF 78 - Director → ME
46
KIER ENVIRONMENTAL SERVICES LIMITED
- 2019-07-05
11632543 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents)
Officer
2019-07-05 ~ now
IIF 25 - Director → ME
47
KIER PARKMAN SERVIGROUP LIMITED
- now 04979378MOUCHEL 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 (30 parents, 2 offsprings)
Officer
2018-08-13 ~ 2019-10-01
IIF 77 - Director → ME
48
KIER PGIM LOGISTICS (BRACKNELL) LTD
14109250 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 83 - Director → ME
49
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 85 - Director → ME
50
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 84 - Director → ME
51
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 86 - Director → ME
52
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
2016-06-01 ~ now
IIF 14 - Director → ME
53
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING 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 (38 parents, 50 offsprings)
Officer
2016-06-01 ~ now
IIF 9 - Director → ME
54
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2016-06-01 ~ now
IIF 26 - Director → ME
55
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2016-06-01 ~ now
IIF 37 - Director → ME
56
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 18 - Director → ME
57
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-06-23 ~ now
IIF 12 - Director → ME
58
KIER SYDENHAM GP HOLDCO LIMITED
- now 08540675SNRDCO 3114 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 42 - Director → ME
59
SNRDCO 3106 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 35 - Director → ME
60
SNRDCO 3107 LIMITED - 2013-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2018-12-05 ~ now
IIF 24 - Director → ME
61
KIER SYDENHAM NOMINEE LIMITED
- now 08486912SNRDCO 3105 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2016-06-01 ~ now
IIF 23 - Director → ME
62
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2016-06-01 ~ now
IIF 36 - Director → ME
63
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 7 - Director → ME
64
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
65
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-06-01 ~ dissolved
IIF 57 - Director → ME
66
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2016-06-01 ~ dissolved
IIF 60 - Director → ME
67
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED
09174527 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-15 ~ now
IIF 21 - Director → ME
68
LYSANDER STUDENT PROPERTIES LIMITED
09050993 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-15 ~ now
IIF 31 - Director → ME
69
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED
09051164 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents)
Officer
2016-09-15 ~ now
IIF 20 - Director → ME
70
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-04-14 ~ now
IIF 15 - Director → ME
71
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-10-01
IIF 81 - Director → ME
72
PARKMAN LIMITED - 2001-04-02
AGENTMID LIMITED - 1994-09-07
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (46 parents, 7 offsprings)
Officer
2018-08-13 ~ 2019-10-01
IIF 80 - Director → ME
73
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (8 parents)
Officer
2015-02-05 ~ dissolved
IIF 47 - Director → ME
74
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
169 GBP2020-12-31
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
75
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
07848395 1 Benjamin Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-09-25 ~ 2019-06-14
IIF 58 - Director → ME
76
1 Benjamin Street, London, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2019-06-14
IIF 59 - Director → ME
77
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
07424121 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 29 - Director → ME
78
SOLUM REGENERATION EPSOM (GP) LIMITED
07384604 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents, 2 offsprings)
Officer
2018-01-08 ~ now
IIF 43 - Director → ME
79
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
80
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2016-06-01 ~ dissolved
IIF 66 - Director → ME
81
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED
11022692 1st Floor, 50 Great Marlborough Street, London, England
Active Corporate (10 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
82
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2016-06-01 ~ dissolved
IIF 64 - Director → ME
83
WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED
11022680 46 New Broad Street, London, England
Active Corporate (16 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