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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 47
  • 1
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2006-12-08 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Seed, John David
    Born in September 1939
    Individual (10 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Rose, Geoffrey Robert
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1999-10-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Ashworth, Simon
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Gill, David Alexander
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1997-01-23 ~ 1997-06-11
    OF - Director → CIF 0
  • 6
    Goff, Paul Francis
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1997-01-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Colby, Vincent Barry
    Born in November 1970
    Individual (7 offsprings)
    Officer
    1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Bates, Colin Edward
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-11-20
    OF - Director → CIF 0
  • 9
    Leven, Steven
    Born in March 1967
    Individual (93 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Kyriacos, David William
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2020-08-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Monaghan, Michael Kevin
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2008-01-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 12
    Conroy, Graham Leslie
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2001-03-12 ~ 2006-12-08
    OF - Director → CIF 0
    Conroy, Graham Leslie
    Individual (21 offsprings)
    Officer
    2001-04-10 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 13
    Neeson, Martin George
    Born in January 1968
    Individual (18 offsprings)
    Officer
    2008-10-28 ~ 2012-01-09
    OF - Director → CIF 0
    2017-06-21 ~ 2020-08-17
    OF - Director → CIF 0
  • 14
    Renton, John Lillico
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-12-29
    OF - Director → CIF 0
  • 15
    Brown, Paul Michael
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2008-01-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 16
    Mc Nicholas, Sean Bernard
    Born in November 1967
    Individual (37 offsprings)
    Officer
    1997-01-23 ~ 1997-02-27
    OF - Director → CIF 0
    Mcnicholas, Sean Bernard
    Born in November 1967
    Individual (37 offsprings)
    Officer
    1998-07-16 ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Doherty, Michael Patrick
    Born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1991-10-12) ~ 2006-12-08
    OF - Director → CIF 0
  • 18
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2006-12-08 ~ 2010-02-08
    OF - Director → CIF 0
  • 19
    Clarke, Anthony John
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-11-20
    OF - Director → CIF 0
  • 20
    O'mahony, Thomas Joseph
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2008-01-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 21
    Taylor, Eamonn
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2001-04-09
    OF - Director → CIF 0
  • 22
    Keeble, Stewart
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2006-12-08 ~ 2008-01-07
    OF - Director → CIF 0
  • 23
    Mcnicholas, Patricia Ann
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1997-01-23 ~ 1998-04-02
    OF - Director → CIF 0
  • 24
    Maxwell-hart, Gavin, Mr.
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 1999-09-14
    OF - Director → CIF 0
  • 25
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Born in September 1931
    Individual (32 offsprings)
    Officer
    1998-11-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 26
    Stones, Howard
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2006-12-08 ~ 2010-02-08
    OF - Director → CIF 0
  • 27
    Hudson, Richard William Charles
    Born in June 1968
    Individual (32 offsprings)
    Officer
    1999-11-05 ~ 2008-01-07
    OF - Director → CIF 0
  • 28
    Hocking, William John
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2008-10-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 29
    Rolph, John Richard
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1996-09-02 ~ 2001-04-10
    OF - Director → CIF 0
    Rolph, John Richard
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 30
    Randall, Trevor Charles William
    Born in January 1956
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2012-06-27
    OF - Director → CIF 0
  • 31
    Hancock, Graham
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Leadbetter, Jonathan William
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2000-04-20
    OF - Director → CIF 0
  • 33
    Ryan, James Peter
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1997-01-23 ~ 2000-05-23
    OF - Director → CIF 0
  • 34
    Mcnicholas, Bernard Michael Patrick
    Born in March 1941
    Individual (11 offsprings)
    Officer
    (before 1991-10-12) ~ 2006-12-08
    OF - Director → CIF 0
  • 35
    Faulkner, Thomas Peter
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 36
    Forecast, John William
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 37
    Strickland, Philip
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-12-08 ~ 2008-10-28
    OF - Director → CIF 0
  • 38
    Cantillon, Maureen Theresa
    Born in July 1939
    Individual (12 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-06-30
    OF - Director → CIF 0
    Cantillon, Maureen Theresa
    Individual (12 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 39
    Wheeler, David James
    Born in August 1947
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 40
    Edwards, Ian Brian
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2010-02-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 41
    Lane, Christopher Robert
    Born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1991-10-12) ~ 1995-11-01
    OF - Director → CIF 0
  • 42
    Doherty, James Joseph
    Born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 2001-03-26
    OF - Director → CIF 0
  • 43
    Beckwith, Bryan Frederick
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-05-06
    OF - Director → CIF 0
  • 44
    Knight, John Edward
    Born in May 1966
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 45
    Cahill, John Daniel
    Born in January 1960
    Individual (15 offsprings)
    Officer
    1997-08-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 46
    Jones, Peter
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 47
    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
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, 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

WILSON & JENNINGS LIMITED

Period: 2020-08-18 ~ now
Company number: 00752550
Registered names
WILSON & JENNINGS LIMITED - now
MCNICHOLAS PLC - 2007-01-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
55,742 GBP2019-12-31
55,742 GBP2018-12-31
Total Assets Less Current Liabilities
55,742 GBP2019-12-31
55,742 GBP2018-12-31
Net Assets/Liabilities
55,742 GBP2019-12-31
55,742 GBP2018-12-31
Equity
55,742 GBP2019-12-31
55,742 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • WILSON & JENNINGS LIMITED
    Info
    SKANSKA UTILITIES LIMITED - 2020-08-18
    SKANSKA UTILITIES PLC - 2020-08-18
    SKANSKA MCNICHOLAS PLC - 2020-08-18
    MCNICHOLAS PLC - 2020-08-18
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 2020-08-18
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 2020-08-18
    Registered number 00752550
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1963-03-07 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-03-15
    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 April 2026 and licensed under the Open Government Licence v3.0.