---
title: "KIER PROFESSIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c3ea21d-e0c4-50b8-be9d-744835779793
json: https://whiteintel.dev/api/public/dossier/0c3ea21d-e0c4-50b8-be9d-744835779793
identifier: oo:GB-COH-08881783
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIER PROFESSIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08881783`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c3ea21d-e0c4-50b8-be9d-744835779793  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c3ea21d-e0c4-50b8-be9d-744835779793  

## Ownership & control

### Owners / controllers

- **KIER INFRASTRUCTURE AND OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c01c0fd-494d-5ca9-8683-d6367789dd14
- **Kier Infrastructure And Overseas Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b942f85c-b3da-4a03-91e2-f9ec5be417c1

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08881783`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-07
- **Registered office:** 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
- **SIC:** 42990

### Officers

- INCUTTI, Giuseppe — director · British · appointed 2023-07-01
- JACKSON, Paul Robert — director · British · appointed 2026-04-14
- SMITH, James Andrew — director · British · appointed 2023-07-01
- ARMITAGE, Matthew — secretary · appointed 2014-12-19 · resigned 2015-07-16
- HAMILTON, Deborah Pamela — secretary · appointed 2014-02-07 · resigned 2014-09-22
- HIGGINS, Philip — secretary · appointed 2019-09-09 · resigned 2021-09-24
- MELGES, Bethan — secretary · appointed 2015-07-16 · resigned 2019-09-09
- THAM, Jaime Foong Yi — secretary · appointed 2021-09-24 · resigned 2026-02-17
- HARRIS, Anita Suzanne — director · British · appointed 2014-02-07 · resigned 2015-11-06
- JEFFERY, Sean Francis — director · British · appointed 2014-02-07 · resigned 2018-11-21
- JONES, Adrian Paul — director · British · appointed 2017-10-19 · resigned 2019-01-10
- MACKINTOSH, Ian Stuart — director · British · appointed 2015-11-06 · resigned 2017-11-30
- OXLEY, Lisa — director · British · appointed 2021-09-01 · resigned 2023-07-01
- PENGELLY, Mark Russell — director · British · appointed 2019-01-15 · resigned 2023-07-01
- PRICE, Matthew Peter — director · British · appointed 2023-07-01 · resigned 2026-06-28
- QUELCH, Nigel Robert — director · British · appointed 2017-11-30 · resigned 2023-07-01
- SUTER, Philip Charles Anthony — director · British · appointed 2018-07-01 · resigned 2021-08-31
- UNDERWOOD, Warren Paul — director · British · appointed 2015-11-06 · resigned 2015-11-30

### Beneficial owners (Persons with Significant Control)

- [Kier Infrastructure And Overseas Limited](https://whiteintel.dev/entity/b942f85c-b3da-4a03-91e2-f9ec5be417c1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08881783
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08881783

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KIER PROFESSIONAL SERVICES LIMITED** — https://whiteintel.dev/entity/0c3ea21d-e0c4-50b8-be9d-744835779793 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIER PROFESSIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/0c3ea21d-e0c4-50b8-be9d-744835779793 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c3ea21d-e0c4-50b8-be9d-744835779793._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._