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
    Oludipe, Meliha Duymaz
    Finance Director born in November 1978
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Muckian, Terry
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dowding, Katrina Mary
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 4
    English, Andrew Michael
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Harvey James
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Leven, Steven
    Individual (68 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mortensen, Jo
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, Adam Michael
    Company Director born in December 1983
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 9
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Allen, Michael John
    Company Director born in July 1936
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Fletcher, John Wilfred Sword
    Company Director born in October 1940
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Fasth, Sofia Cecilia
    Company Director born in February 1973
    Individual
    Officer
    2011-01-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Beeton, Jeremy John, Dr
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 6
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual
    Officer
    1992-11-17 ~ 1994-08-15
    OF - Director → CIF 0
  • 7
    Ansdell, John Reginald Wardhaugh
    Company Director born in October 1946
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Gawler, David
    Company Director born in June 1939
    Individual
    Officer
    1993-06-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 9
    Pollard, Charles Nicholas
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Boyle, John Charles, Dr
    Individual
    Officer
    ~ 1993-04-13
    OF - Secretary → CIF 0
  • 11
    Hall, Simon James
    Individual
    Officer
    2021-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Myers, Barry
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1996-02-05
    OF - Director → CIF 0
  • 13
    Tanner, Brian Edward
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-04-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 14
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual
    Officer
    2015-06-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual
    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
    Officer
    2000-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 2000-08-24
    OF - Director → CIF 0
  • 17
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2004-08-20
    OF - Director → CIF 0
  • 18
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 19
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    1996-04-04 ~ 1997-08-22
    OF - Director → CIF 0
  • 20
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual
    Officer
    1995-10-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Karlsson, Anders Carl Ingvar
    Company Director born in October 1950
    Individual
    Officer
    2000-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 23
    Paul, Swati
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 24
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 25
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 26
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Hocking, William John
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2015-07-10
    OF - Director → CIF 0
  • 28
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 29
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    1998-03-02 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 31
    Greve, Jan Mathias
    Svp Group Legal Kvaener born in May 1951
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 32
    Driver, David Ernest
    Company Director born in July 1933
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 33
    Tonseth, Erik
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 1998-10-14
    OF - Director → CIF 0
  • 34
    Ashburner, Derek Stanley
    Company Director born in December 1940
    Individual
    Officer
    1995-10-17 ~ 1999-07-23
    OF - Director → CIF 0
  • 35
    Heathfield, Robert
    Chartered Builder born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 36
    Gay, Andrew
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 37
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2008-09-16
    OF - Director → CIF 0
  • 38
    Almskog, Kjell
    President And Ceo Kvaerner born in January 1941
    Individual
    Officer
    2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 39
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 40
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 41
    Bengtsson, Jan Ake
    Company Director born in May 1958
    Individual
    Officer
    2000-11-02 ~ 2001-04-01
    OF - Director → CIF 0
  • 42
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2000-08-24
    OF - Director → CIF 0
    2000-11-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 43
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual
    Officer
    2015-02-27 ~ 2023-05-02
    OF - Director → CIF 0
  • 44
    Charlton, John Michael
    Chief Financial Officer born in September 1943
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2000-11-02
    OF - Director → CIF 0
  • 45
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1996-02-06 ~ 1996-04-18
    OF - Director → CIF 0
  • 46
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-02-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 47
    Williamson, Mats William
    Company Director born in March 1958
    Individual
    Officer
    2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 48
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual
    Officer
    2004-12-01 ~ 2008-09-16
    OF - Director → CIF 0
parent relation
Company in focus

SKANSKA UK PLC

Previous names
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
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 - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    Registered number 00784752
    1 Hercules Way, Leavesden, Watford WD25 7GS
    Public Limited Company incorporated on 1963-12-16 (61 years 6 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
    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
Active 17
  • 1
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Person with significant control
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    NELLY FOUR LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    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 (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    CEMENTATION CONSTRUCTION LIMITED - 2024-11-08
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    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 (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    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 (4 parents)
    Person with significant control
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 17
    SKANSKA CONSTRUCTION COMPANY LIMITED - 2024-11-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.