---
title: "KIER PROJECT INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc271eba-dfd3-5c36-ad87-888ac31a4a3b
json: https://whiteintel.dev/api/public/dossier/fc271eba-dfd3-5c36-ad87-888ac31a4a3b
identifier: oo:GB-COH-02127111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIER PROJECT INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02127111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc271eba-dfd3-5c36-ad87-888ac31a4a3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc271eba-dfd3-5c36-ad87-888ac31a4a3b  

## Ownership & control

### Owners / controllers

- **KIER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89f2c706-f09c-55e6-9a82-b4c156c866bc
- **KIER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89f2c706-f09c-55e6-9a82-b4c156c866bc

### Holdings / subsidiaries

- **BIOGEN (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d97d1d7-11f1-5b38-b732-9c70680da7c7
- **LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/daeefd86-8759-5e1c-98e9-0a2c29730eca
- **SOCIAL POWER (HARLOW) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10df43d6-67d7-54ee-8bff-2ed4eeeaf1c3
- **WATFORD RIVERWELL (FAMILY HOUSING) LLP** (beneficial owner) — https://whiteintel.dev/entity/3e0930fb-796f-5e98-a270-03d8e810198e
- **WATFORD HEALTH CAMPUS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fc4aaf6e-1adb-5bc5-b715-b9c3c4c6882d
- **BLUE3 (STAFFS) (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7805d7fe-de95-55a2-b729-6c33a5cbb28d
- **BLUE3 (LONDON) (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3296b801-879a-5bd9-bccc-a2041f8319f4
- **KIER (KENT) PSP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69e66e5c-fc0a-5baf-8961-2c488336f5f9
- **KIER (NEWCASTLE) INVESTMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a673530a-11c1-5113-b689-0c5df5d05e36
- **WATFORD HEALTH CAMPUS NEIGHBOURHOOD SQUARE LLP** (beneficial owner) — https://whiteintel.dev/entity/88cea9d6-8893-5e42-a49a-e809c69616f5
- **WATFORD HEALTH CAMPUS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/fc4aaf6e-1adb-5bc5-b715-b9c3c4c6882d

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

A **4-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:** `02127111`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-04-30
- **Registered office:** 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England
- **SIC:** 70100

### Officers

- HOWARD, Lee — director · British · appointed 2016-06-01
- MENDONCA, Basil Christopher — director · British · appointed 2022-06-27
- THOMAS, Leigh Parry — director · British · appointed 2013-05-07
- ARMITAGE, Matthew — secretary · appointed 2014-12-22 · resigned 2015-07-16
- GEORGE, Philip Roger Perkins — secretary · British · appointed 2003-09-08 · resigned 2011-06-27
- HAMILTON, Deborah Pamela — secretary · appointed 2011-06-27 · resigned 2014-09-22
- HIGGINS, Philip — secretary · appointed 2019-09-09 · resigned 2021-09-24
- MATTAR, Deena Elizabeth — secretary · British · appointed 2000-11-06 · resigned 2002-12-02
- MELGES, Bethan — secretary · appointed 2015-07-16 · resigned 2019-09-09
- THAM, Jaime Foong Yi — secretary · appointed 2021-09-24 · resigned 2026-02-17
- THOMPSON, Harold Lister — secretary · British · appointed 2002-12-02 · resigned 2003-09-08
- THOMPSON, Harold Lister — secretary · British · resigned 1996-06-28
- WOODS, Ian Paul — secretary · British · appointed 1996-06-28 · resigned 2000-11-06
- BARNES, Gary — director · British · appointed 1996-06-28 · resigned 2003-09-01
- BUSBY, Colin Ronald William — director · British · appointed 1996-06-28 · resigned 2004-01-01
- BYRNE, James Anthony John — director · British · appointed 2002-07-08 · resigned 2006-03-22
- DODDS, John — director · British · appointed 2001-04-02 · resigned 2010-03-31
- DODDS, John — director · British · resigned 1993-03-08
- GEORGE, Philip Roger Perkins — director · British · appointed 2003-09-08 · resigned 2012-12-21
- GILMAN, Thomas George — director · British · appointed 2018-12-05 · resigned 2020-02-19

### Beneficial owners (Persons with Significant Control)

- [Kier Limited](https://whiteintel.dev/entity/89f2c706-f09c-55e6-9a82-b4c156c866bc) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02127111
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02127111

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIER PROJECT INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/fc271eba-dfd3-5c36-ad87-888ac31a4a3b · Structured JSON: https://whiteintel.dev/api/public/dossier/fc271eba-dfd3-5c36-ad87-888ac31a4a3b._

_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"._