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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Muckian, Terry
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Daniel Martin
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Mortensen, Jo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Dowding, Katrina Mary
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 8
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02 00191408
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07 00709547
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    Clarke, Geoffrey Francis
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Shadwell, David John
    Company Director born in August 1947
    Individual
    Officer
    2002-09-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Garrigue, Alain Pierre Jacques
    Company Director born in November 1937
    Individual
    Officer
    1994-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Tweddle, Alan
    Company Director born in July 1946
    Individual
    Officer
    1997-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Evans, David Clark
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
    1997-02-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 9
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 10
    Sturgess, Andrew
    Director born in June 1950
    Individual
    Officer
    1997-02-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 11
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    1995-11-27 ~ 1997-02-24
    OF - Director → CIF 0
    2001-07-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 12
    Williamson, Mats William
    Company Director born in March 1958
    Individual
    Officer
    2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Philpot, Trevor Archibald
    Company Director born in November 1933
    Individual
    Officer
    1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
  • 14
    Blackmore, Robert George
    Director born in October 1933
    Individual
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 15
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual
    Officer
    2015-02-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 17
    English, Andrew Michael
    Born in December 1965
    Individual
    Officer
    2025-01-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 18
    Wilcock, Anthony Kevan
    Quantity Surveyor born in March 1947
    Individual
    Officer
    1995-11-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Kirkwood, James
    Engineer born in December 1951
    Individual
    Officer
    2002-02-20 ~ 2003-12-19
    OF - Director → CIF 0
    2003-12-19 ~ 2004-02-01
    OF - Director → CIF 0
  • 20
    Shed, Robert Stephen
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 22
    Carra*, Philip Ivo
    Certified Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 23
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual
    Officer
    2003-01-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    Jefferies, Peter John
    Director born in October 1944
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    1997-02-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 27
    Keeble, Stewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
    1997-02-25 ~ 2004-07-30
    OF - Director → CIF 0
    2005-09-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Cronin, James Kieran
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2001-07-01
    OF - Director → CIF 0
    2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 30
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 31
    Andrew, John James
    Marketing Director born in June 1942
    Individual
    Officer
    ~ 1992-02-24
    OF - Director → CIF 0
  • 32
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Hodge, Vivian Paul
    Company Director born in December 1938
    Individual
    Officer
    1994-09-26 ~ 1996-03-15
    OF - Director → CIF 0
  • 34
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 35
    Myers, Barry
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 36
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2004-08-20
    OF - Director → CIF 0
  • 37
    Plant, Richard Michael
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 38
    Jones, Michael Keith
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 39
    Wouldham, Michael William
    Building Manager born in June 1948
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 40
    Hipperson, Simon John Haworth
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2002-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 41
    Hocking, William John
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2007-02-01
    OF - Director → CIF 0
    2008-10-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 42
    Child, James Edward
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    1999-06-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 43
    Devenish, Brian Charles
    Civil Engineer born in December 1943
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 44
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual
    Officer
    2001-07-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 45
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 46
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    1998-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 47
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 48
    Vest, Malcolm Raymond
    Civil Engineer born in March 1949
    Individual
    Officer
    1992-02-24 ~ 1993-04-20
    OF - Director → CIF 0
  • 49
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 50
    Gay, Andrew
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 51
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 52
    Hand, Richard Percy William
    Company Director born in May 1949
    Individual
    Officer
    1996-05-01 ~ 1999-03-01
    OF - Director → CIF 0
parent relation
Company in focus

SKANSKA CONSTRUCTION UK LIMITED

Previous names
KVAERNER CONSTRUCTION LIMITED - 2000-11-09 00784752
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28 06435046
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • SKANSKA CONSTRUCTION UK LIMITED
    Info
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 2000-11-09
    CEMENTATION (MAJOR PROJECTS) LIMITED - 2000-11-09
    CEMENTATION CONSTRUCTION LIMITED - 2000-11-09
    Registered number 00191408
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1923-07-19 (102 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • SKANSKA CONSTRUCTION UK LIMITED
    S
    Registered number 191408
    1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CEMENTATION SKANSKA LIMITED
    - now 00937574
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18 NF004062
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLARK & FENN SKANSKA LIMITED
    - now 00679167
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HECTOR JWH LIMITED
    - now 06009058
    SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
    MCNICHOLAS VENTURES LIMITED - 2008-10-03
    NELLY THREE LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SKANSKA J.V. PROJECTS LTD
    - now 03686027
    SKANSKA UK LTD - 2001-01-02 00784752
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SKANSKA RASHLEIGH WEATHERFOIL LIMITED
    - now 00798550
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
    KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
    RASHLEIGH PHIPPS LIMITED - 1996-11-01
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
    ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    UIS PLANT SERVICES LIMITED
    - now 05939831
    SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    WILSON & JENNINGS LIMITED
    - now 00752550
    SKANSKA UTILITIES LIMITED
    - 2020-08-18 00752550
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    SKANSKA UTILITIES PLC - 2008-10-16
    MCNICHOLAS PLC - 2007-01-08
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12 06009021
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.