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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 5
  • 1
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunbar, James Maxwell
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Entwistle, Andrew Noel
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    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 30
  • 1
    Petrie, Richard Gilbert
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Howard, Richard Ian Ashton
    Chartered Accountant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Muckian, Terry
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Foley, Cameron
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Gilhooley, James
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Philpot, Trevor Archibald
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Thornton, Peter
    Civil Engineer born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Pedley, Martin John, Dr
    Civil Engineer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Rooke, John
    Civil Engineering born in January 1946
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 10
    Randall, Trevor Charles William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 11
    Hocking, William John
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 12
    Bradbury, Nicholas John
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 13
    Gay, Andrew
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Tanner, Brian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Morris, Jonathan David, Dr
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 17
    Waterman, Keith
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 18
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Wallace, Robert Anthony
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Bendelow, Mark Brendan
    Quantity Surveyor born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 21
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 2009-03-03
    OF - Director → CIF 0
  • 22
    Fernie, Robert
    Civil Engineer born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 23
    Wood, Owen Robert
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 24
    Spong, Michael
    Civil Engineer born in September 1938
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Dunbar, James Maxwell
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2021-09-24
    OF - Director → CIF 0
  • 26
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 27
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 28
    Crawley, Julian David
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 29
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-26
    OF - Director → CIF 0
  • 30
    Greenwood, David Anthony, Dr
    Civil Engineer born in January 1933
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CEMENTATION SKANSKA LIMITED

Previous names
CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CEMENTATION SKANSKA LIMITED
    Info
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 1997-01-02
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 1997-01-02
    Registered number 00937574
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1968-08-21 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CEMENTATION SKANSKA LIMITED
    S
    Registered number 937574
    icon of address1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CEMENTATION ENGINEERING LIMITED - 2025-01-06
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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