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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 31
  • 1
    Carre, Philip Ivo
    Born in April 1957
    Individual (23 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Rogers, Paul Alan
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ 2008-12-04
    OF - Director → CIF 0
  • 3
    Fox, Alan Edmund
    Born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Petrie, Richard Gilbert
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 5
    Blake, Anthony George
    Born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Rugg, Maurice
    Born in July 1932
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Swaden, Edward John
    Born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 8
    Sparrow, Craig Anthony
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2008-12-04 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Barton, Gary Edgar Albert
    Born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Head, Jeffrey
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2006-06-09 ~ 2009-12-04
    OF - Director → CIF 0
  • 12
    Leven, Steven
    Born in March 1967
    Individual (90 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2007-08-10 ~ 2008-04-14
    OF - Director → CIF 0
  • 14
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 15
    Cooke, Victor
    Born in June 1949
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Keehan, John Patrick
    Born in May 1955
    Individual (44 offsprings)
    Officer
    1994-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 17
    Wallace, Robert Anthony
    Born in July 1950
    Individual (25 offsprings)
    Officer
    1999-01-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 18
    Randall, Trevor Charles William
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Main, David
    Born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 21
    Neeson, Martin George
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2012-10-03 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Wood, Owen Robert
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2008-04-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 23
    England, John Charles
    Born in July 1939
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-02-16
    OF - Director → CIF 0
  • 24
    Hallmark, Russell
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Allen, Michael John
    Born in July 1936
    Individual (17 offsprings)
    Officer
    1993-04-05 ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Farmer, Andrew Clive
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 27
    Paterson, John Robert
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 28
    Driver, David Ernest
    Born in July 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 29
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ 2023-05-15
    OF - Director → CIF 0
  • 30
    Winter, Nicholas John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 31
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    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
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERVINIA BEAUTY LIMITED

Period: 2026-01-19 ~ now
Company number: 00679167
Registered names
CERVINIA BEAUTY LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • CERVINIA BEAUTY LIMITED
    Info
    CLARK & FENN SKANSKA LIMITED - 2026-01-19
    CLARK & FENN LIMITED - 2026-01-19
    Registered number 00679167
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1960-12-30 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.