KIER INTEGRATED SERVICES (HOLDINGS) LIMITED
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04321657, and its current status with Companies House is active. The company was incorporated on 13 November 2001 and lists its registered address as Salford, United Kingdom. 2 shareholders are on record for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIER LIMITED, holding 50% — the largest recorded stake — followed by KIER LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIER LIMITED | 50% | Companies House | |
| KIER LIMITED | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and Paul Jackson (appointed 2023-04-01) both serve as Director. The remaining 3 records shown (Andrew Bradshaw, Clive Thomas and 1 other) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KIER INTEGRATED SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is KIER LIMITED, holding 100% as filed in KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's own shareholder record with Companies House. KIER GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
KIER GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns KIER INTEGRATED SERVICES (HOLDINGS) LIMITED?
Two shareholders are currently on record for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER LIMITED, holding 50% — the largest recorded stake — followed by KIER LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KIER INTEGRATED SERVICES (HOLDINGS) LIMITED have on record?
2 shareholders are shown on record for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED.
What is KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's company registration number?
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's registration number is 04321657, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KIER INTEGRATED SERVICES (HOLDINGS) LIMITED still an active company?
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was KIER INTEGRATED SERVICES (HOLDINGS) LIMITED incorporated?
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED was incorporated on 13 November 2001, according to Companies House.
What is KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's registered address?
The registered address on file for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is Salford, United Kingdom.
What legal structure is KIER INTEGRATED SERVICES (HOLDINGS) LIMITED registered as?
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KIER INTEGRATED SERVICES (HOLDINGS) LIMITED?
Two of the 5 officer records shown for KIER INTEGRATED SERVICES (HOLDINGS) LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-08-12) and Paul Jackson (appointed 2023-04-01) both serve as Director. The remaining 3 records shown (Andrew Bradshaw, Clive Thomas and 1 other) are former appointments that have since been resigned. Management authority at KIER INTEGRATED SERVICES (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KIER INTEGRATED SERVICES (HOLDINGS) LIMITED have a parent company or subsidiaries?
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED sits 2 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KIER INTEGRATED SERVICES (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.