Who owns KIER MINING INVESTMENTS LIMITED?

In the current sources, KIER MINING INVESTMENTS LIMITED is connected to KIER INTERNATIONAL LIMITED, Kier International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIER MINING INVESTMENTS LIMITED's risk level?

WhiteIntel flags KIER MINING INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIER MINING INVESTMENTS LIMITED appear across sources?

KIER MINING INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

KIER MINING INVESTMENTS LIMITED

Name: KIER MINING INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIER MINING INVESTMENTS LIMITED, Company, GB

KIER MINING INVESTMENTS LIMITED — dissolved UK company, incorporated 1980 (oo:GB-COH-01531037). UBO chain traced 19 hops, 2 owners, 20 officers. Cited to 1…

OO GB-COH-01531037Inc. 28 Nov 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1980-11-28
Legal form: ltd
Activity: 99999
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KIER MINING INVESTMENTS LIMITED
- KIER INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- Kier International Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KIER MINING INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01531037
Status: dissolved
Type: ltd
Incorporated: 1980-11-28
Registered office: 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
SIC: 99999

/04

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Kier International Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- KIER CARIBBEAN AND INDUSTRIAL LIMITEDbeneficial owner
- T H CONSTRUCTION LIMITEDbeneficial owner
- KIER INFRASTRUCTURE AND OVERSEAS LIMITEDbeneficial owner
●
MENDONCA, Basil Christopher
- director · British · appointed 2022-01-31 · Companies House
●
THAM, Jaime Foong Yi
- secretary · appointed 2021-09-24 · Companies House
- director · Malaysian · appointed 2021-09-24 · Companies House
●
ARMITAGE, Matthew
- secretary · appointed 2014-12-09 · resigned · Companies House
- director · British · appointed 2014-12-09 · resigned · Companies House
●
BURN, Geoffrey Robert
- director · British · appointed 2003-06-12 · resigned · Companies House
●
CAVE, Philip John
- director · British · appointed 2005-11-11 · resigned · Companies House
●
COX, David John
- director · British · appointed 2004-11-22 · resigned · Companies House
●
DAVIES, Timothy Paul
- director · British · appointed 2005-08-19 · resigned · Companies House
●
DODDS, John
- director · British · resigned · Companies House
●
HALLER, Richard Anthony
- director · British · appointed 2001-04-02 · resigned · Companies House
●
HAMILTON, Deborah Pamela
- secretary · British · appointed 2007-03-23 · resigned · Companies House
- director · British · appointed 2013-01-02 · resigned · Companies House
●
HARRIS, Anita Suzanne
- director · British · appointed 2013-08-28 · resigned · Companies House
●
HIGGINS, Philip
- secretary · appointed 2019-09-09 · resigned · Companies House
- director · British · appointed 2019-09-09 · resigned · Companies House
●
LAWSON, John William Hilton
- director · British · appointed 1993-03-08 · resigned · Companies House
●
MATTAR, Deena Elizabeth
- director · British · appointed 1998-06-15 · resigned · Companies House
●
MELGES, Bethan
- secretary · appointed 2015-07-16 · resigned · Companies House
●
THOMPSON, Harold Lister
- secretary · British · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KIER MINING INVESTMENTS LIMITED?: In the current sources, KIER MINING INVESTMENTS LIMITED is connected to KIER INTERNATIONAL LIMITED, Kier International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KIER MINING INVESTMENTS LIMITED's risk level?: WhiteIntel flags KIER MINING INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIER MINING INVESTMENTS LIMITED appear across sources?: KIER MINING INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIER MINING INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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