---
title: "KIER RAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d64c8d55-b045-53c4-8152-590a57e0b09e
json: https://whiteintel.dev/api/public/dossier/d64c8d55-b045-53c4-8152-590a57e0b09e
identifier: oo:GB-COH-03050424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIER RAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03050424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d64c8d55-b045-53c4-8152-590a57e0b09e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d64c8d55-b045-53c4-8152-590a57e0b09e  

## Ownership & control

### Owners / controllers

- **KIER HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0a627d7-5f72-55dd-821a-c5da3a598d07
- **KIER HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0a627d7-5f72-55dd-821a-c5da3a598d07

### Holdings / subsidiaries

- **Kier Rail No. 3 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27d4a174-6878-46f6-a54b-d350d54dfd70

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

A **12-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:** `03050424`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1995-04-27
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 74990

### Officers

- QUELCH, Nigel Robert — director · British · appointed 2017-11-30
- COBDEN, Nicky — secretary · appointed 2012-05-02 · resigned 2013-08-29
- ENGMANN, Catherine — secretary · British · appointed 2006-04-21 · resigned 2009-05-22
- HAMES, Victoria Elizabeth — secretary · British · appointed 2005-05-16 · resigned 2006-03-01
- HIGGINS, Philip — secretary · appointed 2019-09-09 · resigned 2021-09-24
- KANE, Dorothy May — secretary · British · appointed 1995-04-27 · resigned 1995-04-27
- LEE, Kelly — secretary · British · appointed 2009-05-26 · resigned 2010-07-30
- MASSIE, Amanda Jane Emilia — secretary · British · appointed 2005-05-16 · resigned 2013-03-08
- MCKEAGUE, Jeanne — secretary · British · appointed 1995-04-27 · resigned 2001-05-11
- MELGES, Bethan — secretary · appointed 2016-06-20 · resigned 2019-09-09
- PHELAN, Alan William — secretary · Irish · appointed 2002-05-01 · resigned 2003-02-25
- SHAW, Christine Ann — secretary · appointed 2011-06-17 · resigned 2012-05-02
- SJOGREN, Carl — secretary · appointed 2010-07-30 · resigned 2011-11-07
- STRAW, David John — secretary · British · appointed 2003-02-25 · resigned 2005-05-16
- THAM, Jaime Foong Yi — secretary · appointed 2021-09-24 · resigned 2026-02-17
- WHITLEY, Darren Joseph — secretary · British · appointed 2001-05-11 · resigned 2002-05-01
- CARROLL, Michael William — director · British · appointed 2011-01-24 · resigned 2016-10-12
- CARROLL, Michael William — director · British · appointed 2002-07-18 · resigned 2007-07-31
- CLARK, Piers Benedict, Dr — director · British · appointed 2008-09-01 · resigned 2009-12-31
- CUTHBERT, Richard Harry — director · British · appointed 2005-05-16 · resigned 2011-10-05

### Beneficial owners (Persons with Significant Control)

- [Kier Holdings Limited](https://whiteintel.dev/entity/a0a627d7-5f72-55dd-821a-c5da3a598d07) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03050424
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03050424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIER RAIL LIMITED**. Human view: https://whiteintel.dev/entity/d64c8d55-b045-53c4-8152-590a57e0b09e · Structured JSON: https://whiteintel.dev/api/public/dossier/d64c8d55-b045-53c4-8152-590a57e0b09e._

_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"._