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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Clarke, Geoffrey Francis
    Chartered Accountant born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Andrew, John James
    Marketing Director born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-02-24
    OF - Director → CIF 0
  • 3
    Williamson, Mats William
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1998-09-01 ~ 2001-07-01
    OF - Director → CIF 0
    2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 6
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1991-07-24) ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    (before 1991-07-24) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Hocking, William John
    Managing Director born in November 1963
    Individual (33 offsprings)
    Officer
    2003-04-01 ~ 2007-02-01
    OF - Director → CIF 0
    2008-10-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Keeble, Stewart
    Company Director born in May 1950
    Individual (11 offsprings)
    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
  • 11
    Blackmore, Robert George
    Director born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-02-24
    OF - Director → CIF 0
  • 12
    Carra*, Philip Ivo
    Certified Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 13
    Shed, Robert Stephen
    Managing Director born in May 1953
    Individual (11 offsprings)
    Officer
    2005-07-18 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Garrigue, Alain Pierre Jacques
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Wallace, Robert Anthony
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-06-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Williams, Daniel Martin
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 18
    Child, James Edward
    Director born in July 1966
    Individual (44 offsprings)
    Officer
    1999-06-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Mortensen, Jo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (18 offsprings)
    Officer
    2010-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Jefferies, Peter John
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Devenish, Brian Charles
    Civil Engineer born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1991-07-24) ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Cronin, James Kieran
    Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 24
    Marks, Lee
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 25
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    1995-11-27 ~ 1997-02-24
    OF - Director → CIF 0
    2001-07-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 26
    Dowding, Katrina Mary
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Muckian, Terry
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Neeson, Martin George
    Manager born in January 1968
    Individual (18 offsprings)
    Officer
    2016-11-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 30
    Hand, Richard Percy William
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Vest, Malcolm Raymond
    Civil Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    1992-02-24 ~ 1993-04-20
    OF - Director → CIF 0
  • 32
    Kirkwood, James
    Engineer born in December 1951
    Individual (7 offsprings)
    Officer
    2002-02-20 ~ 2003-12-19
    OF - Director → CIF 0
    2003-12-19 ~ 2004-02-01
    OF - Director → CIF 0
  • 33
    Chandler, Paul
    Company Director born in January 1964
    Individual (27 offsprings)
    Officer
    2010-02-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 34
    Tweddle, Alan
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 35
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 36
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 37
    Wouldham, Michael William
    Building Manager born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1994-05-31
    OF - Director → CIF 0
  • 38
    Hodge, Vivian Paul
    Company Director born in December 1938
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 1996-03-15
    OF - Director → CIF 0
  • 39
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual (7 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-12-26
    OF - Director → CIF 0
  • 40
    Sturgess, Andrew
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    1997-02-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 41
    Pollard, Charles Nicholas
    Managing Director born in June 1958
    Individual (70 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 42
    Jones, Michael Keith
    Managing Director born in October 1959
    Individual (9 offsprings)
    Officer
    2005-07-18 ~ 2005-09-12
    OF - Director → CIF 0
  • 43
    Wilcock, Anthony Kevan
    Quantity Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 2006-04-03
    OF - Director → CIF 0
  • 44
    English, Andrew Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 45
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (26 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-02-24
    OF - Director → CIF 0
  • 46
    Gay, Andrew
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 47
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 48
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 49
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    1996-02-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 50
    Philpot, Trevor Archibald
    Company Director born in November 1933
    Individual (6 offsprings)
    Officer
    1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
  • 51
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (56 offsprings)
    Officer
    2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 52
    Hipperson, Simon John Haworth
    Managing Director born in July 1966
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 53
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-07-28
    OF - Director → CIF 0
  • 54
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    1997-08-22 ~ 2004-08-20
    OF - Director → CIF 0
  • 55
    Shadwell, David John
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2007-02-01
    OF - Director → CIF 0
  • 56
    Evans, David Clark
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    1994-05-31 ~ 1997-02-24
    OF - Director → CIF 0
    1997-02-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 57
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2007-08-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 58
    Plant, Richard Michael
    Commercial Director born in July 1965
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 59
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    (before 1991-07-24) ~ 1996-02-05
    OF - Director → CIF 0
  • 60
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (66 offsprings)
    Officer
    1997-02-25 ~ 1997-08-22
    OF - Director → CIF 0
  • 61
    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
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    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 (60 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SKANSKA CONSTRUCTION UK LIMITED

Period: 2000-11-09 ~ now
Company number: 00191408
Registered names
SKANSKA CONSTRUCTION UK LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 8
  • 1
    CEMENTATION SKANSKA LIMITED
    - now 00937574
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CERVINIA BEAUTY LIMITED
    - now 00679167
    CLARK & FENN SKANSKA LIMITED
    - 2026-01-19 00679167
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (31 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 (14 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 00993835
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 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 03686027
    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 (33 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 (35 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 (12 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 UTILITIES PLC - 2008-10-16
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS PLC - 2007-01-08
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (47 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.