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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 60
  • 1
    Fasth, Sofia Cecilia
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Ansdell, John Reginald Wardhaugh
    Company Director born in October 1946
    Individual (29 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-05-31
    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
    Francis, Harvey James
    Company Director born in March 1965
    Individual (8 offsprings)
    Officer
    2009-07-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (55 offsprings)
    Officer
    1999-06-30 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual (8 offsprings)
    Officer
    1995-10-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Crossley, Adam Rhodes
    Born in May 1981
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Tanner, Brian Edward
    Company Secretary
    Individual (40 offsprings)
    Officer
    1993-04-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Beeton, Jeremy John, Dr
    Managing Director born in March 1953
    Individual (40 offsprings)
    Officer
    1993-10-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    Paul, Swati
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    2021-04-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hocking, William John
    Managing Director born in November 1963
    Individual (33 offsprings)
    Officer
    2008-10-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 14
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-11-16
    OF - Director → CIF 0
  • 15
    Allen, Michael John
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (12 offsprings)
    Officer
    2015-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Wallace, Robert Anthony
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    1998-03-02 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Williams, Daniel Martin
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2025-10-28 ~ now
    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
    2008-10-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 21
    Ashburner, Derek Stanley
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    1995-10-17 ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Marks, Lee
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 23
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 24
    Karlsson, Anders Carl Ingvar
    Company Director born in October 1950
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 25
    Dowding, Katrina Mary
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 26
    Muckian, Terry
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual (18 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-12-31
    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
    Tonseth, Erik
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    1996-04-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 31
    Charlton, John Michael
    Chief Financial Officer born in September 1943
    Individual (24 offsprings)
    Officer
    2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 32
    Chandler, Paul
    Company Director born in January 1964
    Individual (27 offsprings)
    Officer
    2010-02-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 33
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 35
    Almskog, Kjell
    President And Ceo Kvaerner born in January 1941
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 36
    Hall, Simon James
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 37
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-12-26
    OF - Director → CIF 0
  • 38
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (32 offsprings)
    Officer
    1992-11-17 ~ 1994-08-15
    OF - Director → CIF 0
  • 39
    Pollard, Charles Nicholas
    Managing Director born in June 1958
    Individual (70 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 40
    Driver, David Ernest
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    English, Andrew Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 42
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1997-09-30
    OF - Director → CIF 0
  • 43
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (26 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-04
    OF - Director → CIF 0
  • 44
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1996-02-06 ~ 1996-04-18
    OF - Director → CIF 0
  • 45
    Gay, Andrew
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 46
    Greve, Jan Mathias
    Svp Group Legal Kvaener born in May 1951
    Individual (4 offsprings)
    Officer
    2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 47
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 48
    Boyle, John Charles, Dr
    Individual (16 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-13
    OF - Secretary → CIF 0
  • 49
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 50
    Bengtsson, Jan Ake
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2000-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 51
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    1996-02-06 ~ 2000-08-24
    OF - Director → CIF 0
  • 52
    Gawler, David
    Company Director born in June 1939
    Individual (35 offsprings)
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 53
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (56 offsprings)
    Officer
    2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 54
    Heathfield, Robert
    Chartered Builder born in May 1950
    Individual (28 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-04-12
    OF - Director → CIF 0
  • 55
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2020-11-17
    OF - Director → CIF 0
    Galloway, Mark Lawson
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 56
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    1997-08-22 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2004-08-20
    OF - Director → CIF 0
  • 57
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2007-02-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 58
    Myers, Barry
    Company Director born in November 1944
    Individual (28 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-02-05
    OF - Director → CIF 0
  • 59
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (66 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 60
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SKANSKA UK PLC

Period: 2004-07-28 ~ now
Company number: 00784752 03686027
Registered names
SKANSKA UK PLC - now 03686027
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • SKANSKA UK PLC
    Info
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION LIMITED - 2004-07-28
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 2004-07-28
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 2004-07-28
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 2004-07-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 2004-07-28
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 2004-07-28
    Registered number 00784752
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PUBLIC LIMITED COMPANY incorporated on 1963-12-16 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • SKANSKA UK PLC
    S
    Registered number 784752
    1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    CEMENTATION MINING LIMITED
    00936670
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DAVY MINING LIMITED
    - now 00473118
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    MCCAULEY STRATHCONA LIMITED
    - now 00421989
    RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES LIMITED - 1993-08-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    MCNICHOLAS GROUP LIMITED
    - now 06009085
    NELLY FOUR LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    POPPY ACORN LIMITED
    - now 06009021
    SKANSKA PROJECT DEVELOPMENTS LIMITED
    - 2024-03-16 06009021
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    REDPATH DORMAN LONG LIMITED
    06435081
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    SHORT MCGURK LIMITED
    - now 06435046
    CEMENTATION CONSTRUCTION LIMITED
    - 2024-11-08 06435046 00191408
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SKANSKA CONSTRUCTION (REGIONS) LIMITED
    - now 00225316
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    SKANSKA CONSTRUCTION SERVICES LIMITED
    - now 04067668 06264171
    CLAVITEX LIMITED - 2000-09-21
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    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
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SKANSKA HEALTHCARE TRUSTEES LIMITED
    09167748
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    - now 03024337 04624530
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
    - now 04624530 03024337
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    SKANSKA TRUSTEESHIPS LIMITED
    - now 06009308
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    TROLLOPE & COLLS LIMITED
    - now 00079287
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    YAMUNA RIVER LIMITED
    - now 06264171
    SKANSKA CONSTRUCTION COMPANY LIMITED
    - 2024-11-11 06264171 04067668
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - 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.