| KIER INTEGRATED SERVICES (ESTATES) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INTEGRATED SERVICES GROUP LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INTEGRATED SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INTERNATIONAL (INVESTMENTS) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER LIMITED | Secretary | 16 Aug 2021 | - |
| KIER MANAGEMENT CONSULTING LIMITED | Secretary | 24 Sep 2021 | - |
| KIER MINERALS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER MINING INVESTMENTS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER NATIONAL LIMITED | Secretary | 24 Sep 2021 | - |
| KIER OVERSEAS (SEVENTEEN) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PARKMAN SERVIGROUP LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PLANT LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PROFESSIONAL SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PROPERTY DEVELOPMENTS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PROPERTY LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | 24 Sep 2021 | - |
| KIER RAIL LIMITED | Secretary | 24 Sep 2021 | - |
| KIER (KENT) PSP LIMITED | Secretary | 24 Sep 2021 | - |
| KIER CARIBBEAN AND INDUSTRIAL LIMITED | Secretary | 24 Sep 2021 | - |
| KIER CB LIMITED | Secretary | 24 Sep 2021 | - |
| KIER EDUCATION SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER HOLDINGS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER (CATTERICK) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER (NR) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER ASSET PARTNERSHIP SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER BENEFITS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER BUSINESS SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER COMMERCIAL INVESTMENTS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER COMMERCIAL UKSC LIMITED | Secretary | 24 Sep 2021 | - |
| KIER CONSTRUCTION LIMITED | Secretary | 24 Sep 2021 | - |
| KIER EDUCATION INVESTMENTS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER ENERGY SOLUTIONS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER FACILITIES SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER GROUP PLC | Secretary | 16 Aug 2021 | - |
| KIER MBS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER MIDLANDS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER OVERSEAS (FOUR) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER OVERSEAS (NINE) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER OVERSEAS (TWENTY-THREE) LIMITED | Secretary | 24 Sep 2021 | - |
| KIER PROJECT INVESTMENT LIMITED | Secretary | 24 Sep 2021 | - |
| KIER RECYCLING CIC | Secretary | 24 Sep 2021 | - |
| KIER SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER SOUTH EAST LIMITED | Secretary | 24 Sep 2021 | - |
| KIER SOUTHERN LIMITED | Secretary | 24 Sep 2021 | - |
| KIER GREEN INVESTMENTS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER VENTURES UKSC LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER INTERNATIONAL LIMITED | Secretary | 24 Sep 2021 | - |
| KIER JAMAICA DEVELOPMENT LIMITED | Secretary | 24 Sep 2021 | - |
| LIFERANGE LIMITED | Secretary | 24 Sep 2021 | - |
| THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Secretary | 24 Sep 2021 | - |
| DUDLEY COLES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER TRANSPORTAL LIMITED | Secretary | 24 Sep 2021 | - |
| TOR2 LIMITED | Secretary | 02 Mar 2022 | - |
| PURE BUILDINGS LIMITED | Secretary | 24 Sep 2021 | - |
| PURE RECYCLING WARWICK LIMITED | Secretary | 24 Sep 2021 | - |
| HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED | Secretary | 27 Sep 2021 | - |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | Secretary | 27 Sep 2021 | - |
| AK STUDENT LIVING LIMITED | Secretary | 24 Sep 2021 | - |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Secretary | 24 Sep 2021 | - |
| T J BRENT LIMITED | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| J.L. KIER & COMPANY (LONDON) LIMITED | Secretary | 24 Sep 2021 | - |
| TRADEDIRECT LOGISTICS LIMITED | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| J.L.KIER & COMPANY LIMITED | Secretary | 24 Sep 2021 | - |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Secretary | 24 Sep 2021 | - |
| PARKMAN HOLDINGS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER BUILD LIMITED | Secretary | 24 Sep 2021 | - |
| KIER DEVELOPMENTS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER DORMANT HOLDINGS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER FINANCE & TREASURY HOLDINGS LIMITED | Secretary | 24 Sep 2021 | - |
| KIER FINANCE LIMITED | Secretary | 24 Sep 2021 | - |
| KIER FLEET SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| KIER TRANSPORTATION LIMITED | Secretary | 24 Sep 2021 | - |
| KIER HOLDCO 2 LIMITED | Secretary | 24 Sep 2021 | - |
| KIER VENTURES LIMITED | Secretary | 24 Sep 2021 | - |
| FDT (HOLDINGS) LTD | Secretary | 24 Sep 2021 | - |
| FDT ASSOCIATES LTD | Secretary | 24 Sep 2021 | - |
| A C CHESTERS & SON LIMITED | Secretary | 24 Sep 2021 | - |
| MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Secretary | 24 Sep 2021 | - |
| TURRIFF CONTRACTORS LIMITED | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| TURRIFF GROUP LIMITED | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Secretary | 24 Sep 2021 | - |
| MRBL LIMITED | Secretary | 24 Sep 2021 | - |
| WILLIAM MOSS GROUP LIMITED(THE) | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| T H CONSTRUCTION LIMITED | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| T CARTLEDGE LIMITED | Secretary | 24 Sep 2021 | - |
| USHERLINK LIMITED | Secretary | 24 Sep 2021 | - |
| CLEARBOX LIMITED | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| WALLIS WESTERN LIMITED | Secretary | 24 Sep 2021 | - |