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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 35
  • 1
    Wallace, Robert Anthony
    Born in July 1950
    Individual (28 offsprings)
    Officer
    1999-01-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2008-10-22 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Butler, Kenneth Frederick
    Born in April 1939
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Allen, Michael John
    Born in July 1936
    Individual (18 offsprings)
    Officer
    (before 1993-04-05) ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Bolton, John Robert
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Quant, Stephen Peter
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Winter, Nicholas John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-04-21
    OF - Director → CIF 0
    2010-06-29 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Leven, Steven
    Individual (95 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Wraight, Dennis George
    Born in January 1943
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Sparrow, Craig Anthony
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 11
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Elsden, Colin Alfred
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Keehan, John Patrick
    Born in May 1955
    Individual (47 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-11-01
    OF - Director → CIF 0
  • 14
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 15
    Martin, Paul John
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 16
    Coote, Peter Edward
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1993-02-28) ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Neeson, Martin George
    Born in January 1968
    Individual (19 offsprings)
    Officer
    2012-01-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2007-08-10 ~ 2008-11-03
    OF - Director → CIF 0
  • 19
    Wood, Owen Robert
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2008-04-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 20
    Hickling, Derek Brian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1997-11-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 21
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    1996-10-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 22
    Dowding, Katrina Mary
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 23
    Driver, David Ernest
    Born in July 1933
    Individual (11 offsprings)
    Officer
    (before 1993-04-05) ~ 1993-04-05
    OF - Director → CIF 0
  • 24
    Randall, Trevor Charles William
    Born in January 1956
    Individual (20 offsprings)
    Officer
    1994-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Moody, Michael John
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 26
    Petrie, Richard Gilbert
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 27
    Elphick, Terence John Martin
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 28
    Hallmark, Russell
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2018-03-30
    OF - Director → CIF 0
  • 29
    Williams, Daniel Martin
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 30
    Rogers, Paul Alan
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1998-11-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 31
    Chandler, Paul
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2010-06-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 32
    Craig, Gregor Lawrence
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 33
    Myers, David George
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 2008-04-21
    OF - Director → CIF 0
  • 34
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 35
    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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Period: 2000-11-09 ~ now
Company number: 00798550
Registered names
SKANSKA RASHLEIGH WEATHERFOIL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation

  • SKANSKA RASHLEIGH WEATHERFOIL LIMITED
    Info
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
    KVAERNER RASHLEIGH PHIPPS LIMITED - 2000-11-09
    RASHLEIGH PHIPPS LIMITED - 2000-11-09
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 2000-11-09
    ETHELBURGA PROPERTY COMPANY LIMITED - 2000-11-09
    Registered number 00798550
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.