---
title: "MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38cda4fc-0a5e-5923-aaa8-44fcf3727997
json: https://whiteintel.dev/api/public/dossier/38cda4fc-0a5e-5923-aaa8-44fcf3727997
identifier: oo:GB-COH-01006026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01006026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38cda4fc-0a5e-5923-aaa8-44fcf3727997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38cda4fc-0a5e-5923-aaa8-44fcf3727997  

## Ownership & control

### Owners / controllers

- **KIER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89f2c706-f09c-55e6-9a82-b4c156c866bc
- **KIER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89f2c706-f09c-55e6-9a82-b4c156c866bc

### Holdings / subsidiaries

- **MCNICHOLAS CONSTRUCTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e585e61d-b5d9-5c4c-9613-503d69745ebe

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

A **4-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:** `01006026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-03-26
- **Registered office:** 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
- **SIC:** 64209

### Officers

- JACKSON, Paul Robert — director · British · appointed 2023-04-01
- MENDONCA, Basil Christopher — director · British · appointed 2021-08-12
- DENNINGTON, Thomas Graham — secretary · British · appointed 2003-09-19 · resigned 2004-03-22
- DENTON, Graham Mark — secretary · appointed 2011-10-17 · resigned 2013-09-03
- DOYLE, Martin James — secretary · British · resigned 1998-08-20
- GIBSON, Miles John — secretary · appointed 2013-09-03 · resigned 2017-07-12
- HIGGINS, Philip — secretary · appointed 2019-09-09 · resigned 2021-09-24
- KERR, Andrew Stuart — secretary · British · appointed 2004-03-22 · resigned 2011-10-14
- MELGES, Bethan Anne Elizabeth — secretary · appointed 2017-07-12 · resigned 2019-09-09
- POLLAND, Owen — secretary · British · appointed 2003-03-12 · resigned 2003-09-19
- SILVERMAN, Paul Martin — secretary · British · appointed 1998-09-01 · resigned 2003-04-28
- THAM, Jaime Foong Yi — secretary · appointed 2021-09-24 · resigned 2026-02-17
- BENNION, Rodney John — director · British · appointed 2009-05-01 · resigned 2017-07-12
- BLACKMAN, Lindsay Anne — director · British · appointed 2003-11-17 · resigned 2006-12-22
- BRADSHAW, Andrew Wayne — director · British · appointed 2022-01-01 · resigned 2025-11-30
- BYRNE, Melvyn John — director · British · resigned 2003-02-28
- CARTER, Steven Walter — director · British · appointed 2003-11-17 · resigned 2009-08-31
- DENTON, Graham Mark — director · British · appointed 2011-10-17 · resigned 2018-12-31
- FOREMAN, Thomas Lee — director · British · appointed 2018-12-11 · resigned 2020-08-31
- JONES, Marcus Faughey — director · British · appointed 2017-07-12 · resigned 2020-02-12

### Beneficial owners (Persons with Significant Control)

- [Kier Limited](https://whiteintel.dev/entity/89f2c706-f09c-55e6-9a82-b4c156c866bc) — 75–100% shares · corporate PSC · England — since 2017-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01006026
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01006026

## 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 **MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/38cda4fc-0a5e-5923-aaa8-44fcf3727997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/38cda4fc-0a5e-5923-aaa8-44fcf3727997 · Structured JSON: https://whiteintel.dev/api/public/dossier/38cda4fc-0a5e-5923-aaa8-44fcf3727997._

_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"._