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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 4
  • 1
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Clitheroe, Simon Michael
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    English, Andrew Michael
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of address1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hipperson, Simon John Haworth
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Eckert, Peter Edward
    Consulting Engineer born in September 1945
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Dale, William Jonathan
    Vice President born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Gerrelli, Leslie Michael
    Consulting Engineer born in July 1947
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Chandler, Paul
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Spruce, Alan Hugh
    Engineer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2012-02-23
    OF - Director → CIF 0
    icon of calendar 2015-12-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Clark, David John
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1995-04-03
    OF - Director → CIF 0
  • 10
    Macaskill, Andrew Kenneth
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Tweddle, Alan
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Kirkwood, James
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2004-02-01
    OF - Director → CIF 0
  • 14
    Allen, Michael John
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Sparrow, Craig Anthony
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2012-11-06
    OF - Director → CIF 0
  • 16
    Roberts, Frederick Thomas
    Civil Engineer born in April 1947
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Myers, Barry
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 18
    Murray, Michael Andrew Peter
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2008-06-24
    OF - Director → CIF 0
  • 19
    Marr, Keith Gordon
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 20
    Deason, Peter Malcolm
    Chartered Civil Engineer born in December 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-10
    OF - Director → CIF 0
  • 21
    Tydeman, David Rolfe
    Company Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Svanqvist, Henrik Nils Anders
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 24
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 25
    Bielous, Jaroslaw Wiktor
    Chartered Engineer born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2001-07-01
    OF - Director → CIF 0
    icon of calendar 2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 27
    Fasth, Sofia Cecilia
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2013-08-06
    OF - Director → CIF 0
  • 28
    Carruthers, Henry James
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2001-09-14
    OF - Director → CIF 0
  • 29
    Dengate, Rodney Stephen
    Civil Enginggr born in October 1944
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1998-12-01
    OF - Director → CIF 0
  • 30
    Hutchinson, Michael Thomas
    Chemical Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-11
    OF - Director → CIF 0
  • 31
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 32
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SKANSKA TECHNOLOGY LIMITED

Previous names
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
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SKANSKA TECHNOLOGY LIMITED
    Info
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    KVAERNER TECHNOLOGY LIMITED - 1988-06-17
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1988-06-17
    T.H. ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1988-06-17
    T H TECHNOLOGY LIMITED - 1988-06-17
    Registered number 00932158
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 (57 years 7 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.

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