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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
    Williams, Daniel Martin
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Owen Robert
    Company Director born in January 1956
    Individual (15 offsprings)
    Officer
    2008-04-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Chandler, Paul
    Company Director born in January 1964
    Individual (27 offsprings)
    Officer
    2010-06-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    2008-10-22 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    Allen, Michael John
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Moody, Michael John
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 7
    Martin, Paul John
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Rogers, Paul Alan
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    1998-11-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Elsden, Colin Alfred
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Neeson, Martin George
    Manager born in January 1968
    Individual (18 offsprings)
    Officer
    2012-01-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Butler, Kenneth Frederick
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 13
    Randall, Trevor Charles William
    Company Director born in January 1956
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Bolton, John Robert
    Chartered Engineer born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 16
    Myers, David George
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 2007-08-10
    OF - Director → CIF 0
  • 18
    Sparrow, Craig Anthony
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Quant, Stephen Peter
    Personnel Manager born in January 1949
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 20
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (39 offsprings)
    Officer
    2007-08-10 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Driver, David Ernest
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 22
    Elphick, Terence John Martin
    Building Services Engineer born in April 1960
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 23
    Keehan, John Patrick
    Acccountant born in May 1955
    Individual (44 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 24
    Hallmark, Russell
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2016-11-07 ~ 2018-03-30
    OF - Director → CIF 0
  • 25
    Wraight, Dennis George
    Director Of Facilities Service born in January 1943
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 26
    Gandy, Paul Francis
    Project Manager born in March 1960
    Individual (49 offsprings)
    Officer
    1996-10-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 27
    Petrie, Richard Gilbert
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 28
    Tanner, Brian Edward
    Individual (40 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 29
    Winter, Nicholas John
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-04-21
    OF - Director → CIF 0
    Winter, Nicholas John
    Company Director born in February 1960
    Individual (2 offsprings)
    2010-06-29 ~ 2012-09-21
    OF - Director → CIF 0
  • 30
    Wallace, Robert Anthony
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    1999-01-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Leven, Steven
    Individual (90 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Dowding, Katrina Mary
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2017-05-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 33
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 34
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual (27 offsprings)
    Officer
    1997-11-01 ~ 2014-11-24
    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 (60 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.