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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 38
  • 1
    Marr, Keith Gordon
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 2
    Hutchinson, Michael Thomas
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1996-03-11
    OF - Director → CIF 0
  • 3
    Carruthers, Henry James
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1999-07-13 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Allen, Michael John
    Born in July 1936
    Individual (18 offsprings)
    Officer
    1993-04-05 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Faulkner, Thomas Peter
    Company Director born in May 1974
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 6
    Dengate, Rodney Stephen
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1996-03-11 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    1998-08-01 ~ 2001-07-01
    OF - Director → CIF 0
    2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Eckert, Peter Edward
    Born in September 1945
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Spruce, Alan Hugh
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Hipperson, Simon John Haworth
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Leven, Steven
    Individual (95 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Dale, William Jonathan
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1999-01-04 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Myers, Barry
    Born in November 1944
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-04-25
    OF - Director → CIF 0
  • 14
    Sparrow, Craig Anthony
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2011-03-22 ~ 2012-11-06
    OF - Director → CIF 0
  • 15
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 16
    Murray, Michael Andrew Peter
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2008-06-24
    OF - Director → CIF 0
  • 17
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 18
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    1996-07-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Clitheroe, Simon Michael
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-11-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Tydeman, David Rolfe
    Born in January 1955
    Individual (39 offsprings)
    Officer
    2008-06-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Deason, Peter Malcolm
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 2001-10-10
    OF - Director → CIF 0
  • 22
    Hickling, Derek Brian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    2009-07-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 23
    Mitchell, James Alasdair
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Kirkwood, James
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2004-02-01
    OF - Director → CIF 0
  • 25
    Fasth, Sofia Cecilia
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2012-02-23 ~ 2013-08-06
    OF - Director → CIF 0
  • 26
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2005-01-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 27
    Svanqvist, Henrik Nils Anders
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-03-22
    OF - Director → CIF 0
  • 28
    English, Andrew Michael
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 29
    Tweddle, Alan
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Chandler, Paul
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2013-08-06 ~ 2015-12-03
    OF - Director → CIF 0
  • 31
    Bayliss, Roger Francis
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2008-11-12 ~ 2012-02-23
    OF - Director → CIF 0
    2015-12-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 32
    Macaskill, Andrew Kenneth
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 33
    Roberts, Frederick Thomas
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Gerrelli, Leslie Michael
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Clark, David John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-04-03
    OF - Director → CIF 0
  • 36
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2025-10-28 ~ now
    OF - Director → CIF 0
  • 37
    Bielous, Jaroslaw Wiktor
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-08-31
    OF - Director → CIF 0
  • 38
    SKANSKA UK PLC
    - now 00784752 03686027
    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
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKANSKA TECHNOLOGY LIMITED

Period: 2000-11-03 ~ now
Company number: 00932158
Registered names
SKANSKA TECHNOLOGY LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SKANSKA TECHNOLOGY LIMITED
    Info
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 2000-11-03
    T H TECHNOLOGY LIMITED - 2000-11-03
    T H ENGINEERING SERVICES LIMITED - 2000-11-03
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 2000-11-03
    T.H. ENGINEERING SERVICES LIMITED - 2000-11-03
    Registered number 00932158
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1968-05-16 (58 years 2 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.