- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
KIER INTERNATIONAL LIMITED
KIER INTERNATIONAL LIMITED — active UK company, incorporated 1964 (oo:GB-COH-00810557). UBO chain traced 17 hops, 2 owners, 7 holdings, 20 officers. Cited to…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1964-06-26
- Legal form
- ltd
- Activity
- 42990
- Registered office
- 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
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.
- KIER INTERNATIONAL LIMITED
- KIER INTERNATIONAL LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 00810557
- Status
- active
- Type
- ltd
- Incorporated
- 1964-06-26
- Registered office
- 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
- SIC
- 42990
People & control
24 parties · 3 currentEvery 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 Infrastructure And Overseas Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- KIER NATIONAL LIMITEDbeneficial owner
- KIER MINERALS LIMITEDbeneficial owner
- KIER PROFESSIONAL SERVICES LIMITEDbeneficial owner
- MENDONCA, Basil Christopher
- director · British · appointed 2021-08-12 · Companies House
- OXLEY, Lisa
- director · British · appointed 2023-10-23 · Companies House
- ARMITAGE, Matthew
- secretary · appointed 2014-12-09 · resigned · Companies House
- director · British · appointed 2014-12-09 · resigned · Companies House
- BENNIE, Douglas James
- director · British · appointed 1996-03-01 · resigned · Companies House
- BURN, Geoffrey Robert
- director · British · appointed 2003-06-12 · resigned · Companies House
- CAVE, Philip John
- director · British · appointed 2005-12-31 · 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 · appointed 2002-05-28 · resigned · Companies House
- director · British · resigned · Companies House
- DUREY, David John
- director · British · resigned · Companies House
- ELLIOTT, Terrence George
- director · British · appointed 1996-03-01 · resigned · Companies House
- FRANCIS, Robert Graham Mckenzie
- director · British · resigned · Companies House
- GIBBINS, Brian
- director · British · appointed 1993-01-04 · resigned · Companies House
- HAMILTON, Deborah Pamela
- secretary · British · appointed 2007-03-23 · resigned · Companies House
- HIGGINS, Philip
- secretary · appointed 2019-09-09 · resigned · Companies House
- KIER CARIBBEAN AND INDUSTRIAL LIMITEDAlso holds roles at 1 other company
- Kier International Limitedbeneficial owner
- KIER MINING INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Kier International Limitedbeneficial owner
- KIER OVERSEAS (NINE) LIMITEDAlso holds roles at 1 other company
- Kier International Limitedbeneficial owner
- KIER OVERSEAS (TWENTY-THREE) LIMITEDAlso holds roles at 1 other company
- Kier International Limitedbeneficial owner
- MELGES, Bethan
- secretary · appointed 2015-07-16 · resigned · Companies House
- T H CONSTRUCTION LIMITEDAlso holds roles at 1 other company
- Kier International Limitedbeneficial owner
- THAM, Jaime Foong Yi
- secretary · appointed 2021-09-24 · resigned · Companies House
- THOMPSON, Harold Lister
- secretary · British · resigned · Companies House
24 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIER INTERNATIONAL LIMITED?
- What is KIER INTERNATIONAL LIMITED's risk level?
- Where does KIER INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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