1
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 KingdomCorporate (16 parents)
Officer
~ 1993-03-08IIF 18 - director → ME
2
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 2 offsprings)
Officer
2005-12-05 ~ 2006-05-30IIF 36 - director → ME
3
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2005-12-05 ~ 2006-05-30IIF 22 - director → ME
4
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2005-12-05 ~ 2006-05-30IIF 25 - director → ME
5
KIER OVERSEAS (TWENTY) LIMITED - 2001-02-15
KIER WEST AFRICA LIMITED - 1980-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 31 - director → ME
6
EMERGO LIMITED - 2001-02-15
KIER TRINIDAD LIMITED - 1998-10-15
Tempsford Hall, Sandy, BedfordshireDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 51 - director → ME
7
TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2006-02-09 ~ 2009-03-31IIF 7 - director → ME
8
WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2006-02-09 ~ 2009-03-31IIF 4 - director → ME
9
KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1994-05-13
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1997-10-30IIF 46 - director → ME
10
THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 2 offsprings)
Officer
2006-02-09 ~ 2009-04-06IIF 53 - director → ME
11
THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-02-09 ~ 2009-04-06IIF 54 - director → ME
12
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2006-02-09 ~ 2009-04-06IIF 52 - director → ME
13
KIER OVERSEAS (THIRTY) LIMITED - 1992-10-19
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1992-10-26IIF 15 - director → ME
14
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,495,046 GBP2023-12-31
Officer
2000-08-23 ~ 2000-11-30IIF 14 - director → ME
15
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2000-08-23 ~ 2000-11-30IIF 10 - director → ME
16
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, EnglandCorporate (4 parents)
Officer
~ 1993-12-31IIF 44 - director → ME
~ 1993-10-05IIF 55 - secretary → ME
17
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, EnglandCorporate (3 parents)
Officer
~ 1993-03-08IIF 21 - director → ME
18
KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
~ 1998-06-14IIF 40 - director → ME
19
K.I. (INVESTMENTS) LIMITED - 2012-05-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
~ 1998-06-14IIF 45 - director → ME
20
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, EnglandDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 17 - director → ME
21
KIER OVERSEAS (FIVE) LIMITED - 2007-08-17
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
~ 1998-06-14IIF 49 - director → ME
22
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, EnglandCorporate (5 parents, 3 offsprings)
Officer
~ 1998-06-14IIF 37 - director → ME
~ 1998-06-14IIF 59 - secretary → ME
23
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 43 - director → ME
24
KIER PANAMA LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 35 - director → ME
25
KIER MALAWI LIMITED - 1981-12-31
KIER MALAWI LIMITED - 1980-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 32 - director → ME
26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 23 - director → ME
27
KIER JAMAICA LIMITED - 1981-12-31
KIER JAMAICA LIMITED - 1980-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 20 - director → ME
28
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
~ 1998-06-14IIF 26 - director → ME
29
KIER JORDAN LIMITED - 1981-12-31
KIER JORDAN LIMITED - 1980-12-31
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 42 - director → ME
30
FRENCH KIER CONSTRUCTION (ISLE OF MAN) LIMITED - 1981-12-31
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 33 - director → ME
31
KIER FAR EAST LIMITED - 1980-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
~ 1998-06-14IIF 39 - director → ME
32
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 29 - director → ME
33
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 34 - director → ME
34
KIER GULF LIMITED - 1981-12-31
KIER GULF LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 41 - director → ME
35
., Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 47 - director → ME
36
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 9 - director → ME
37
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
~ 1998-06-14IIF 19 - director → ME
38
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1998-06-14IIF 48 - director → ME
39
KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 10 offsprings)
Officer
1998-04-28 ~ 2000-11-01IIF 16 - director → ME
40
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 10 offsprings)
Officer
~ 1996-02-06IIF 13 - director → ME
41
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents)
Officer
~ 1996-02-09IIF 30 - director → ME
42
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2006-01-12 ~ 2008-05-15IIF 2 - director → ME
43
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2006-01-12 ~ 2008-05-15IIF 3 - director → ME
44
KIER OVERSEAS (THREE) LIMITED - 1998-11-30
Tempsford Hall, Sandy BedfordshireDissolved corporate (2 parents)
Officer
~ 1998-06-14IIF 12 - director → ME
45
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2001-02-01 ~ 2005-10-03IIF 27 - director → ME
46
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2001-02-01 ~ 2005-10-03IIF 28 - director → ME
47
PENROYLE LIMITED - 1990-03-20
Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
790 GBP2023-12-31
Officer
1992-10-19 ~ 1994-12-21IIF 11 - director → ME
48
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 2 offsprings)
Officer
1998-02-10 ~ 2000-11-30IIF 50 - director → ME
1998-02-10 ~ 2000-11-30IIF 56 - secretary → ME
49
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1998-02-11 ~ 2000-11-30IIF 24 - director → ME
1998-02-11 ~ 2000-11-30IIF 57 - secretary → ME
50
PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1999-07-19 ~ 2000-11-30IIF 58 - secretary → ME
51
KIER OVERSEAS (SEVEN) LIMITED - 2004-07-14
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
~ 1998-06-14IIF 8 - director → ME
52
DE FACTO 266 LIMITED - 1992-06-18
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
~ 1998-10-15IIF 38 - director → ME
53
Suite 3 Regency House 91, Western Road, BrightonCorporate (3 parents, 2 offsprings)
Officer
2006-02-09 ~ 2009-03-10IIF 1 - director → ME
54
WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2007-02-28 ~ 2008-03-20IIF 5 - director → ME
55
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2006-02-09 ~ 2009-03-10IIF 6 - director → ME