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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
    Mortensen, Jo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Muckian, Terry
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Dowding, Katrina Mary
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 7
    English, Andrew Michael
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    icon of address1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Hipperson, Simon John Haworth
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Keeble, Stewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
    icon of calendar 1997-02-25 ~ 2004-07-30
    OF - Director → CIF 0
    icon of calendar 2005-09-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Jefferies, Peter John
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Garrigue, Alain Pierre Jacques
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Hand, Richard Percy William
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Wilcock, Anthony Kevan
    Quantity Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Devenish, Brian Charles
    Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Geoffrey Francis
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Philpot, Trevor Archibald
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Andrew, John James
    Marketing Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Director → CIF 0
  • 12
    Williamson, Mats William
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Hocking, William John
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-02-01
    OF - Director → CIF 0
    icon of calendar 2008-10-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Pollard, Charles Nicholas
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2004-08-20
    OF - Director → CIF 0
  • 17
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Hodge, Vivian Paul
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1996-03-15
    OF - Director → CIF 0
  • 19
    Tweddle, Alan
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Gay, Andrew
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Child, James Edward
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Kirkwood, James
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-12-19
    OF - Director → CIF 0
    icon of calendar 2003-12-19 ~ 2004-02-01
    OF - Director → CIF 0
  • 24
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 25
    Myers, Barry
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 26
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 27
    Evans, David Clark
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
    icon of calendar 1997-02-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 28
    Carra*, Philip Ivo
    Certified Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 29
    Jones, Michael Keith
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 30
    Wouldham, Michael William
    Building Manager born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 32
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 33
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 35
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1997-02-24
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 37
    Sturgess, Andrew
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 38
    Blackmore, Robert George
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Director → CIF 0
  • 39
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 40
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 41
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-01
    OF - Director → CIF 0
    icon of calendar 2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 42
    Cronin, James Kieran
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 43
    Vest, Malcolm Raymond
    Civil Engineer born in March 1949
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1993-04-20
    OF - Director → CIF 0
  • 44
    Shed, Robert Stephen
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 45
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 46
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 47
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-26
    OF - Director → CIF 0
  • 48
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-02-24
    OF - Director → CIF 0
  • 49
    Shadwell, David John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 50
    Plant, Richard Michael
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 51
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SKANSKA CONSTRUCTION UK LIMITED

Previous names
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • SKANSKA CONSTRUCTION UK LIMITED
    Info
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1991-11-07
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1991-11-07
    KVAERNER CONSTRUCTION LIMITED - 1991-11-07
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1991-11-07
    Registered number 00191408
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1923-07-19 (102 years 5 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
    icon of address1, 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 PILING AND FOUNDATIONS LIMITED - 1997-01-02
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLARK & FENN LIMITED - 2001-05-11
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NELLY THREE LIMITED - 2006-12-15
    SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
    MCNICHOLAS VENTURES LIMITED - 2008-10-03
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SKANSKA UK LTD - 2001-01-02
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    SKANSKA WHESSOE LIMITED - 2004-06-17
    PEINER ALISCOTT LIMITED - 1996-10-22
    SKANSKA LNG LIMITED - 2005-02-24
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
    RASHLEIGH PHIPPS LIMITED - 1996-11-01
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
    KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SKANSKA UTILITIES PLC - 2008-10-16
    SKANSKA UTILITIES LIMITED - 2020-08-18
    MCNICHOLAS PLC - 2007-01-08
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.