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 46 - Director → ME
2
9/12 COURTLANDS MANAGEMENT LIMITED
03212316 12 Courtlands Avenue, Kew Richmond, Surrey
Active Corporate (12 parents)
Officer
1999-07-22 ~ 2000-08-29
IIF 74 - Director → ME
1999-07-22 ~ 2000-08-21
IIF 73 - Secretary → ME
3
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2011-04-08 ~ dissolved
IIF 39 - Director → ME
4
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
2011-04-08 ~ dissolved
IIF 42 - Director → ME
5
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2011-04-08 ~ dissolved
IIF 40 - Director → ME
6
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (15 parents)
Officer
2018-12-05 ~ dissolved
IIF 55 - Director → ME
7
ARENA CENTRAL MANAGEMENT LIMITED
09522520 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2019-02-22 ~ now
IIF 4 - Director → ME
8
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
2013-11-21 ~ 2019-09-26
IIF 68 - Director → ME
9
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 61 - Director → ME
10
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-04-08 ~ 2015-06-19
IIF 2 - Director → ME
11
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)
Officer
2020-06-03 ~ 2023-03-27
IIF 51 - Director → ME
12
LINGFIELD (CATTERICK) LIMITED - 2015-06-24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 11 - Director → ME
13
KIER (NEWCASTLE) INVESTMENT LTD
09978111 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-24
IIF 64 - Director → ME
14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2011-12-12 ~ now
IIF 8 - Director → ME
15
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
09919235 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 23 - Director → ME
16
KIER (SOUTHAMPTON) INVESTMENT LIMITED
09919004 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 28 - Director → ME
17
KIER (SOUTHAMPTON) OPERATIONS LIMITED
10669096 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2017-03-14 ~ now
IIF 1 - Director → ME
18
KIER ASSET PARTNERSHIP SERVICES LIMITED
06928701 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents)
Officer
2016-01-19 ~ 2019-10-01
IIF 60 - Director → ME
19
KIER BISHOPS STORTFORD HOLDINGS LIMITED - now
KIER 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 ~ 2022-01-06
IIF 69 - Director → ME
20
KIER BISHOPS STORTFORD LIMITED - now
KIER RICHMOND LIMITED
- 2024-11-11
11162997 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (9 parents)
Officer
2018-01-22 ~ 2022-01-06
IIF 62 - Director → ME
21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 21 - Director → ME
22
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents)
Officer
2025-05-23 ~ now
IIF 35 - Director → ME
23
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 58 - Director → ME
24
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
2011-04-08 ~ now
IIF 22 - Director → ME
25
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-08 ~ now
IIF 30 - Director → ME
26
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-04-26 ~ now
IIF 37 - Director → ME
27
KIER GREEN INVESTMENTS LIMITED
- now 08922437KIER THURROCK LIMITED
- 2022-10-27
08922437 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (11 parents)
Officer
2014-03-04 ~ now
IIF 18 - Director → ME
28
MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (37 parents)
Officer
2021-12-16 ~ now
IIF 20 - Director → ME
29
2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-06 ~ 2024-06-13
IIF 57 - Director → ME
30
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 67 - Director → ME
31
KIER LOGISTICS (BOGNOR) LTD
- now 13683425KIER PGIM LOGISTICS (BOGNOR) LTD
- 2025-06-24
13683425KIER PGIM LOGISTICS PROPCO 1 LTD
- 2022-05-13
13683425 14109461, 13816602, 14109456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 19 - Director → ME
32
KIER LOGISTICS (KNOWSLEY) LTD
- now 13682851KIER PGIM LOGISTICS (KNOWSLEY) LTD
- 2025-06-24
13682851KIER PGIM LOGISTICS PROPCO 2 LTD
- 2022-05-13
13682851 14109461, 13816602, 14109456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2021-10-15 ~ now
IIF 29 - Director → ME
33
KIER LOGISTICS (MILTON KEYNES) LTD
- now 13816602KIER PGIM LOGISTICS (MILTON KEYNES) LTD
- 2025-02-07
13816602KIER PGIM LOGISTICS PROPCO 4 LTD
- 2022-08-11
13816602 14109461, 14109456, 13816190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents)
Officer
2021-12-23 ~ now
IIF 31 - Director → ME
34
KIER LOGISTICS (ST. ALBANS) LTD
- now 13816569KIER PGIM LOGISTICS (ST. ALBANS) LTD
- 2025-06-24
13816569KIER PGIM LOGISTICS PROPCO 3 LTD
- 2022-05-13
13816569 13816602, 14109456, 13816190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (12 parents)
Officer
2021-12-23 ~ now
IIF 33 - Director → ME
35
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 ~ now
IIF 5 - Director → ME
36
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 66 - Director → ME
37
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 14 - Director → ME
38
KIER PGIM LOGISTICS (BRACKNELL) LTD
14109250 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (7 parents)
Officer
2022-05-16 ~ dissolved
IIF 56 - Director → ME
39
KIER PGIM LOGISTICS PROPCO 5 LTD
13816190 14109461, 13816602, 14109456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (8 parents)
Officer
2021-12-23 ~ dissolved
IIF 54 - Director → ME
40
KIER PGIM LOGISTICS PROPCO 7 LTD
14109456 14109461, 13816602, 13816190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (7 parents)
Officer
2022-05-16 ~ dissolved
IIF 53 - Director → ME
41
KIER PGIM LOGISTICS PROPCO 8 LTD
14109461 13816602, 14109456, 13816190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (7 parents)
Officer
2022-05-16 ~ dissolved
IIF 52 - Director → ME
42
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
2013-05-07 ~ now
IIF 12 - Director → ME
43
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
2011-04-08 ~ now
IIF 13 - Director → ME
44
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2011-04-08 ~ now
IIF 10 - Director → ME
45
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2011-04-08 ~ now
IIF 24 - Director → ME
46
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 9 - Director → ME
47
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-06-23 ~ now
IIF 6 - Director → ME
48
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
2020-03-19 ~ now
IIF 16 - Director → ME
49
SNRDCO 3106 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-19 ~ now
IIF 15 - Director → ME
50
SNRDCO 3107 LIMITED - 2013-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2016-01-19 ~ now
IIF 17 - Director → ME
51
KIER SYDENHAM NOMINEE LIMITED
- now 08486912SNRDCO 3105 LIMITED - 2013-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (8 parents)
Officer
2020-03-19 ~ now
IIF 27 - Director → ME
52
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2011-04-08 ~ now
IIF 32 - Director → ME
53
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-08 ~ now
IIF 26 - Director → ME
54
KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (21 parents)
Officer
2016-01-26 ~ now
IIF 36 - Director → ME
55
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-01-19 ~ dissolved
IIF 47 - Director → ME
56
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2011-04-08 ~ dissolved
IIF 43 - Director → ME
57
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-20 ~ 2016-06-24
IIF 59 - Director → ME
58
CLIFFTARGET LIMITED - 2007-04-30
1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-10-01
IIF 65 - Director → ME
59
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 50 - Director → ME
60
REFAL 544 LIMITED - 1998-12-18
115b Innovation Drive Milton, Abingdon, England
Active Corporate (30 parents)
Officer
2011-04-08 ~ 2016-05-12
IIF 45 - Director → ME
61
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
12345099 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-24 ~ now
IIF 38 - Director → ME
62
SOCIAL POWER (HARLOW) HOLDINGS LIMITED
07848395 1 Benjamin Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-25 ~ 2019-06-14
IIF 48 - Director → ME
63
1 Benjamin Street, London, England
Active Corporate (14 parents)
Officer
2018-09-25 ~ 2019-06-14
IIF 49 - Director → ME
64
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 25 - Director → ME
65
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 7 - Director → ME
66
THE GOODSYARD (STORTFORD) MANAGEMENT COMPANY LIMITED
14056481 2nd Floor Optimum House, Clippers Quay, Salford
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
67
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2011-04-08 ~ 2011-11-10
IIF 41 - Director → ME
68
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
- now 08524337SNRDCO 3110 LIMITED
- 2013-07-16
08524337 08382379, 08572891, 09055676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mr P Hillier, Unit 9, Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (15 parents)
Officer
2013-07-16 ~ 2015-03-20
IIF 63 - Director → ME
69
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED
11022692 1st Floor, 50 Great Marlborough Street, London, England
Active Corporate (10 parents)
Officer
2017-10-19 ~ 2023-02-01
IIF 71 - Director → ME
Person with significant control
2017-10-19 ~ 2022-12-09
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2011-04-08 ~ dissolved
IIF 44 - Director → ME
71
WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED
11022680 46 New Broad Street, London, England
Active Corporate (16 parents)
Officer
2017-10-19 ~ 2020-08-04
IIF 70 - Director → ME
Person with significant control
2017-10-19 ~ 2022-02-08
IIF 72 - Has significant influence or control → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2017-10-27 ~ now
IIF 34 - Director → ME