---
title: "KIER WARTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/752b6bba-c0ca-58a2-89cc-41599ce2992d
json: https://whiteintel.dev/api/public/dossier/752b6bba-c0ca-58a2-89cc-41599ce2992d
identifier: oo:GB-COH-02122635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIER WARTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02122635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/752b6bba-c0ca-58a2-89cc-41599ce2992d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/752b6bba-c0ca-58a2-89cc-41599ce2992d  

## Ownership & control

### Owners / controllers

- **KIER VENTURES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/14ada907-b8bd-590e-b755-18e518557faf
- **WARTH PROPERTY HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/99dfca68-f98e-5ae4-8eb4-1727b1974268
- **Kier Ventures Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/294e2d66-9e1e-4e27-ab2b-df9d140ffc7c
- **WARTH PROPERTY HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99dfca68-f98e-5ae4-8eb4-1727b1974268

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

A **14-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:** `02122635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-04-13
- **Registered office:** 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England
- **SIC:** 41100

### Officers

- HOWARD, Lee — director · British · appointed 2016-06-01
- MILNE, Adrian Leslie James — director · British · appointed 1996-02-09
- MILNE, Philip Leslie Seymour — director · British · appointed 2007-02-22
- THOMAS, Leigh Parry — director · British · appointed 2016-01-26
- ARMITAGE, Matthew — secretary · appointed 2014-12-22 · resigned 2015-07-16
- HAMILTON, Deborah Pamela — secretary · appointed 2013-03-31 · resigned 2014-09-22
- HIGHAM, Christopher John — secretary · British · appointed 2001-05-09 · resigned 2002-06-30
- MELGES, Bethan — secretary · appointed 2015-07-16 · resigned 2019-09-09
- THOMPSON, Harold Lister — secretary · British · resigned 2001-05-09
- WOODS, Ian Paul — secretary · British · appointed 2002-06-26 · resigned 2013-03-31
- BYRNE, James Anthony John — director · British · appointed 1996-02-09 · resigned 2002-07-08
- DODDS, John — director · British · resigned 1993-03-08
- GORDON-STEWART, Alastair James — director · British · appointed 2013-03-31 · resigned 2016-06-01
- LAWSON, John William Hilton — director · British · appointed 1993-03-08 · resigned 1993-07-23
- MILNE, Patrick James Leslie — director · British · appointed 2004-12-24 · resigned 2007-02-22
- MILNE, Philip Leslie Seymour — director · British · appointed 1996-02-09 · resigned 2004-12-24
- MITCHELL, Cyril Leslie — director · British · resigned 1996-02-09
- SIMKIN, Richard William — director · British · appointed 1993-07-23 · resigned 2004-12-24
- STANILAND, Paul John — director · British · resigned 1993-07-23
- TURNER, Nigel Alan, Mr. — director · British · appointed 2004-12-24 · resigned 2016-01-25

### Beneficial owners (Persons with Significant Control)

- [Kier Ventures Limited](https://whiteintel.dev/entity/294e2d66-9e1e-4e27-ab2b-df9d140ffc7c) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Warth Property Holdings Limited](https://whiteintel.dev/entity/99dfca68-f98e-5ae4-8eb4-1727b1974268) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02122635
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02122635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIER WARTH LIMITED**. Human view: https://whiteintel.dev/entity/752b6bba-c0ca-58a2-89cc-41599ce2992d · Structured JSON: https://whiteintel.dev/api/public/dossier/752b6bba-c0ca-58a2-89cc-41599ce2992d._

_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"._