---
title: "KIER (SOUTHAMPTON) DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567aedcf-ee74-52f4-bf3c-206ba621aa9f
json: https://whiteintel.dev/api/public/dossier/567aedcf-ee74-52f4-bf3c-206ba621aa9f
identifier: oo:GB-COH-09919235
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIER (SOUTHAMPTON) DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09919235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/567aedcf-ee74-52f4-bf3c-206ba621aa9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567aedcf-ee74-52f4-bf3c-206ba621aa9f  

## Ownership & control

### Owners / controllers

- **KIER (SOUTHAMPTON) INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c135533-6f1e-59d5-8639-996a094edc54
- **KIER (SOUTHAMPTON) INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c135533-6f1e-59d5-8639-996a094edc54

### Holdings / subsidiaries

- **KIER (SOUTHAMPTON) OPERATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eee6e1b-fa1a-5310-9ed2-c23de24ce1fc

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

A **3-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:** `09919235`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-16
- **Registered office:** 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
- **SIC:** 68100

### Officers

- BLADON, Mark — director · British · appointed 2017-04-04
- CARR, Alexander Jonathan — director · British · appointed 2018-12-05
- HOWARD, Lee — director · British · appointed 2016-04-28
- LONG, Jonathan George — director · British · appointed 2020-03-16
- THOMAS, Leigh Parry — director · British · appointed 2016-02-18
- FAIRBANK, Graham Bruce — secretary · appointed 2015-12-16 · resigned 2016-04-28
- MELGES, Bethan — secretary · appointed 2016-04-28 · resigned 2019-09-09
- CHU, Kai Lee — director · British · appointed 2020-03-16 · resigned 2022-03-04
- FAIRBANK, Graham Bruce, Dr — director · British · appointed 2015-12-16 · resigned 2016-04-28
- GOOLAB, Shivani — director · South African · appointed 2017-04-04 · resigned 2020-03-16
- PRONGUÉ, Phillippa Jane Wilton — director · British · appointed 2015-12-16 · resigned 2018-12-05
- SCOTT, Hayley Danielle — director · British · appointed 2017-04-04 · resigned 2020-03-16

### Beneficial owners (Persons with Significant Control)

- [Kier (Southampton) Investment Limited](https://whiteintel.dev/entity/5c135533-6f1e-59d5-8639-996a094edc54) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09919235
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09919235

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIER (SOUTHAMPTON) DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/567aedcf-ee74-52f4-bf3c-206ba621aa9f · Structured JSON: https://whiteintel.dev/api/public/dossier/567aedcf-ee74-52f4-bf3c-206ba621aa9f._

_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"._