Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 11
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-04-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
KIER PROJECT INVESTMENT LIMITED is a ltd registered in GB, incorporated 1987-04-30 (active).
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 PROJECT INVESTMENT LIMITED
- KIER PROJECT INVESTMENT LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02127111
- Status
- active
- Type
- ltd
- Incorporated
- 1987-04-30
- Registered office
- 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
- SIC
- 70100
- HOWARD, Leedirector · British · appt 2016-06-01
- MENDONCA, Basil Christopherdirector · British · appt 2022-06-27
- THOMAS, Leigh Parrydirector · British · appt 2013-05-07
- ARMITAGE, Matthew(resigned)secretary · appt 2014-12-22
- GEORGE, Philip Roger Perkins(resigned)secretary · British · appt 2003-09-08
- HAMILTON, Deborah Pamela(resigned)secretary · appt 2011-06-27
- HIGGINS, Philip(resigned)secretary · appt 2019-09-09
- MATTAR, Deena Elizabeth(resigned)secretary · British · appt 2000-11-06
- MELGES, Bethan(resigned)secretary · appt 2015-07-16
- THAM, Jaime Foong Yi(resigned)secretary · appt 2021-09-24
- THOMPSON, Harold Lister(resigned)secretary · British · appt 2002-12-02
- THOMPSON, Harold Lister(resigned)secretary · British
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-24
Directorship network
82 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BIOGEN HOLDINGS LIMITEDbeneficial owner
- BIOGEN LTDbeneficial owner
- BIOGEN WAEN LIMITEDbeneficial owner
- BIOGEN BRYN PICA LIMITEDbeneficial owner
- Mr John Charles Ibbettbeneficial owner
- BIOGEN BRYN PICA LIMITEDbeneficial owner
- BIOGEN LTDbeneficial owner
- Mr John Charles Ibbettbeneficial owner
- BIOGEN WAEN LIMITEDbeneficial owner
- BIOGEN GWYRIAD LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- BIOGEN HOLDINGS LIMITEDbeneficial owner
- AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner
- LYSANDER STUDENT PROPERTIES LIMITEDbeneficial owner
- Amber Investment Holdings Limitedbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- LYSANDER STUDENT PROPERTIES LIMITEDbeneficial owner
- SOCIAL POWER (HARLOW) LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- ACP SOLAR LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- Watford Borough Councilbeneficial owner
- WATFORD HEALTH CAMPUS PARTNERSHIP LLPbeneficial owner
- WATFORD RIVERWELL (CENTRAL ZONE) LLPbeneficial owner
- WATFORD HEALTH CAMPUS PARTNERSHIP LLPbeneficial owner
- Watford Borough Councilbeneficial owner
- BLUE3 (STAFFS) LIMITEDbeneficial owner
- PPDI ASSETCO LIMITEDbeneficial owner
- PPDI ASSETCO LIMITEDbeneficial owner
- BLUE3 (STAFFS) LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- BLUE3 (STAFFS) LIMITEDbeneficial owner
- DIF INFRA YIELD 1 UK LIMITEDbeneficial owner
- BLUE3 (LONDON) LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner
- DIF INFRA YIELD 1 UK LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- KENT LEP 1 LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- MAGNETIC LIMITEDbeneficial owner
- Kier Project Investment Limitedbeneficial owner
- MAGNETIC LIMITEDbeneficial owner
- KIER GROUP PLCbeneficial owner
- KIER TRANSPORTAL LIMITEDbeneficial owner
- MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner
- J.L. KIER & COMPANY (LONDON) LIMITEDbeneficial owner
- MRBL LIMITEDbeneficial owner
- KIER BENEFITS LIMITEDbeneficial owner
- KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDbeneficial owner
- TILIA PARTNERSHIP HOMES LIMITEDbeneficial owner
- J.L.KIER & COMPANY LIMITEDbeneficial owner
- Staffordshire County Councilbeneficial owner
- KIER MBS LIMITEDbeneficial owner
- KIER PROPERTY LIMITEDbeneficial owner
- KIER ENERGY SOLUTIONS LIMITEDbeneficial owner
- W.& C.FRENCH(CONSTRUCTION)LIMITEDbeneficial owner
- KIER TRANSPORTATION LIMITEDbeneficial owner
- CAXTON INTEGRATED SERVICES HOLDINGS LIMITEDbeneficial owner
- KIER HOLDCO 2 LIMITEDbeneficial owner
- KIER CONSTRUCTION LIMITEDbeneficial owner
- KIER NATIONAL LIMITEDbeneficial owner
- KIER HOLDCO 2 LIMITEDbeneficial owner
- ROBERT MARRIOTT GROUP LIMITEDbeneficial owner
- J.L.KIER & COMPANY LIMITEDbeneficial owner
- KIER MBS LIMITEDbeneficial owner
- KIER ENERGY SOLUTIONS LIMITEDbeneficial owner
- KIER INTEGRATED SERVICES (HOLDINGS) LIMITEDbeneficial owner
- TRADEDIRECT LOGISTICS LIMITEDbeneficial owner
- KIER SERVICES LIMITEDbeneficial owner
- KIER NATIONAL LIMITEDbeneficial owner
- TILIA PARTNERSHIP HOMES LIMITEDbeneficial owner
- KIER TRANSPORTAL LIMITEDbeneficial owner
- KIER TRANSPORTATION LIMITEDbeneficial owner
- Staffordshire County Councilbeneficial owner
- MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITEDbeneficial owner
- W.& C.FRENCH(CONSTRUCTION)LIMITEDbeneficial owner
- KIER CONSTRUCTION LIMITEDbeneficial owner
- CAXTON INTEGRATED SERVICES HOLDINGS LIMITEDbeneficial owner
- Kier Group Plcbeneficial owner
- KIER PROPERTY LIMITEDbeneficial owner
- WATFORD HEALTH CAMPUS PARTNERSHIP LLPbeneficial owner
- Watford Borough Councilbeneficial owner