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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 9
  • 1
    Mortensen, Jo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Adam Rhodes
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Muckian, Terry
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dowding, Katrina Mary
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Oludipe, Meliha Duymaz
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 8
    English, Andrew Michael
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Heathfield, Robert
    Chartered Builder born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 1996-04-18
    OF - Director → CIF 0
  • 3
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Ashburner, Derek Stanley
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Williamson, Mats William
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 8
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Hocking, William John
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Pollard, Charles Nicholas
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 11
    Greve, Jan Mathias
    Svp Group Legal Kvaener born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 12
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar 1992-11-17 ~ 1994-08-15
    OF - Director → CIF 0
  • 13
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2000-08-24
    OF - Director → CIF 0
    icon of calendar 2000-11-06 ~ 2004-08-20
    OF - Director → CIF 0
  • 14
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Gay, Andrew
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 16
    Tanner, Brian Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 17
    Allen, Michael John
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 18
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Francis, Harvey James
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Ansdell, John Reginald Wardhaugh
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Myers, Barry
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 22
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 23
    Beeton, Jeremy John, Dr
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 24
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 25
    Charlton, John Michael
    Chief Financial Officer born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 26
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-11-16
    OF - Director → CIF 0
  • 27
    Hall, Simon James
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 28
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 29
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 31
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-06 ~ 2000-08-24
    OF - Director → CIF 0
  • 32
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2000-08-24
    OF - Director → CIF 0
    icon of calendar 2000-11-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Gawler, David
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 34
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 35
    Tonseth, Erik
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 36
    Boyle, John Charles, Dr
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Secretary → CIF 0
  • 37
    Driver, David Ernest
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 38
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-08-24
    OF - Director → CIF 0
    icon of calendar 2000-11-06 ~ 2020-11-17
    OF - Director → CIF 0
    Galloway, Mark Lawson
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 40
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-08-24
    OF - Director → CIF 0
    icon of calendar 2000-11-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 41
    Fasth, Sofia Cecilia
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 42
    Bengtsson, Jan Ake
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 43
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 44
    Paul, Swati
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 45
    Almskog, Kjell
    President And Ceo Kvaerner born in January 1941
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 46
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-26
    OF - Director → CIF 0
  • 47
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-04
    OF - Director → CIF 0
  • 48
    Karlsson, Anders Carl Ingvar
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 49
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SKANSKA UK PLC

Previous names
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
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 LIMITED - 2004-07-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2004-07-28
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 2004-07-28
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 2004-07-28
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 2004-07-28
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 2004-07-28
    Registered number 00784752
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PUBLIC LIMITED COMPANY incorporated on 1963-12-16 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SKANSKA UK PLC
    S
    Registered number 784752
    icon of address1, 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
Active 17
  • 1
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
    RICHARD LEES LIMITED - 1993-08-31
    icon of addressMaple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    NELLY FOUR LIMITED - 2006-12-15
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    NELLY ONE LIMITED - 2006-12-15
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    TRIDENT JV LIMITED - 2011-07-05
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressMaple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    CEMENTATION CONSTRUCTION LIMITED - 2024-11-08
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    A. MONK & COMPANY P L C - 1987-09-04
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    MONK CONSTRUCTION LTD. - 1991-11-07
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    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 address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T H TECHNOLOGY LIMITED - 1991-12-06
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    SKANSKA CONSTRUCTION COMPANY LIMITED - 2024-11-11
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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