logo
explain how to read the page

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 4
  • 1
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Daniel Martin
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    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
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Petrie, Richard Gilbert
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Wraight, Dennis George
    Director Of Facilities Service born in January 1943
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Bolton, John Robert
    Chartered Engineer born in August 1934
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Director → CIF 0
  • 4
    Martin, Paul John
    Operations Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Randall, Trevor Charles William
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Keehan, John Patrick
    Acccountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 8
    Elphick, Terence John Martin
    Building Services Engineer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 9
    Winter, Nicholas John
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2008-04-21
    OF - Director → CIF 0
    Winter, Nicholas John
    Company Director born in February 1960
    Individual
    icon of calendar 2010-06-29 ~ 2012-09-21
    OF - Director → CIF 0
  • 10
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Allen, Michael John
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Sparrow, Craig Anthony
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Rogers, Paul Alan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2004-01-20
    OF - Director → CIF 0
  • 14
    Butler, Kenneth Frederick
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 15
    Coote, Peter Edward
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-08-10
    OF - Director → CIF 0
  • 16
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Gandy, Paul Francis
    Project Manager born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 18
    Quant, Stephen Peter
    Personnel Manager born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 19
    Dowding, Katrina Mary
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2023-05-16
    OF - Director → CIF 0
  • 20
    Moody, Michael John
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2008-04-21
    OF - Director → CIF 0
  • 21
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2010-06-29
    OF - Director → CIF 0
  • 23
    Elsden, Colin Alfred
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 2008-04-21
    OF - Director → CIF 0
  • 24
    Wood, Owen Robert
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2010-06-29
    OF - Director → CIF 0
  • 25
    Driver, David Ernest
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 26
    Myers, David George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 2008-04-21
    OF - Director → CIF 0
  • 27
    Hallmark, Russell
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2018-03-30
    OF - Director → CIF 0
  • 28
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 2014-11-24
    OF - Director → CIF 0
  • 29
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 30
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 31
    Neeson, Martin George
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Previous names
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
Standard Industrial Classification
43210 - Electrical Installation

  • SKANSKA RASHLEIGH WEATHERFOIL LIMITED
    Info
    ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
    RASHLEIGH PHIPPS LIMITED - 1976-12-31
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1976-12-31
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 1976-12-31
    KVAERNER RASHLEIGH PHIPPS LIMITED - 1976-12-31
    Registered number 00798550
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (61 years 9 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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