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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 3
  • 1
    Kyriacos, David William
    Born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Born in March 1967
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    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
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Mcnicholas, Patricia Ann
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1998-04-02
    OF - Director → CIF 0
  • 2
    Keeble, Stewart
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-07
    OF - Director → CIF 0
  • 3
    Beckwith, Bryan Frederick
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 4
    Stones, Howard
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Knight, John Edward
    Safety & Loss Control born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Wheeler, David James
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2004-06-28
    OF - Director → CIF 0
  • 7
    Hancock, Graham
    Certified Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Goff, Paul Francis
    Quantity Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Rose, Geoffrey Robert
    Civil Engineer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Renton, John Lillico
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 11
    Strickland, Philip
    Builder born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2008-10-28
    OF - Director → CIF 0
  • 12
    Randall, Trevor Charles William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2012-06-27
    OF - Director → CIF 0
  • 13
    Hocking, William John
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2015-07-20
    OF - Director → CIF 0
  • 14
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2001-09-01
    OF - Director → CIF 0
  • 15
    Colby, Vincent Barry
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Doherty, Michael Patrick
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-08
    OF - Director → CIF 0
  • 17
    Brown, Paul Michael
    Company Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 18
    Doherty, James Joseph
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2001-03-26
    OF - Director → CIF 0
  • 19
    O'mahony, Thomas Joseph
    Company Director born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 20
    Ashworth, Simon
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Cantillon, Maureen Theresa
    Company Director/Company Secretary born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
    Cantillon, Maureen Theresa
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    Cahill, John Daniel
    Quantity Surveyor born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 23
    Gill, David Alexander
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-06-11
    OF - Director → CIF 0
  • 24
    Jones, Peter
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 25
    Forecast, John William
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2008-10-28
    OF - Director → CIF 0
  • 26
    Conroy, Graham Leslie
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2006-12-08
    OF - Director → CIF 0
    Conroy, Graham Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 27
    Bates, Colin Edward
    Surveyor born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 28
    Clarke, Anthony John
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 29
    Mcnicholas, Bernard Michael Patrick
    Company Director born in March 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-12-08
    OF - Director → CIF 0
  • 30
    Maxwell-hart, Gavin, Mr.
    Civil Engineer born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 1999-09-14
    OF - Director → CIF 0
  • 31
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2010-02-08
    OF - Director → CIF 0
  • 32
    Monaghan, Michael Kevin
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 33
    Lane, Christopher Robert
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 34
    Taylor, Eamonn
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2001-04-09
    OF - Director → CIF 0
  • 35
    Mc Nicholas, Sean Bernard
    Company Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1997-02-27
    OF - Director → CIF 0
    Mcnicholas, Sean Bernard
    Company Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2006-12-08
    OF - Director → CIF 0
  • 36
    Seed, John David
    Financial Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 37
    Leadbetter, Jonathan William
    Chartered Surveyor born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2000-04-20
    OF - Director → CIF 0
  • 38
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 39
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 40
    Ryan, James Peter
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2000-05-23
    OF - Director → CIF 0
  • 41
    Edwards, Ian Brian
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 42
    Hudson, Richard William Charles
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2008-01-07
    OF - Director → CIF 0
  • 43
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2012-01-09
    OF - Director → CIF 0
    icon of calendar 2017-06-21 ~ 2020-08-17
    OF - Director → CIF 0
  • 44
    Rolph, John Richard
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2001-04-10
    OF - Director → CIF 0
    Rolph, John Richard
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON & JENNINGS LIMITED

Previous names
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
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 PLC - 2008-10-16
    SKANSKA UTILITIES LIMITED - 2008-10-16
    MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 2008-10-16
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 2008-10-16
    Registered number 00752550
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1963-03-07 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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