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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 34
  • 1
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Gay, Andrew
    Company Director born in July 1944
    Individual (42 offsprings)
    Officer
    1993-04-05 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Fernie, Robert
    Civil Engineer born in April 1946
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 4
    Pedley, Martin John, Dr
    Civil Engineer born in July 1965
    Individual (22 offsprings)
    Officer
    2006-05-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Howard, Richard Ian Ashton
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Philpot, Trevor Archibald
    Company Director born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Rooke, John
    Civil Engineering born in January 1946
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Thornton, Peter
    Civil Engineer born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Leven, Steven
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Waterman, Keith
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 11
    Tanner, Brian Edward
    Individual (44 offsprings)
    Officer
    (before 1992-04-30) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Bradbury, Nicholas John
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 13
    Napier, Michael Edwin
    Surveyor born in August 1938
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Bendelow, Mark Brendan
    Quantity Surveyor born in June 1963
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 15
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    1995-11-27 ~ 2009-03-03
    OF - Director → CIF 0
  • 16
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (53 offsprings)
    Officer
    1997-01-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 17
    Entwistle, Andrew Noel
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Hocking, William John
    Managing Director born in November 1963
    Individual (33 offsprings)
    Officer
    2008-10-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 19
    Randall, Trevor Charles William
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2009-02-03 ~ 2012-06-26
    OF - Director → CIF 0
  • 20
    Greenwood, David Anthony, Dr
    Civil Engineer born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Foley, Cameron
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 22
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (56 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 23
    Dunbar, James Maxwell
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-04-19 ~ 2021-09-24
    OF - Director → CIF 0
    Dunbar, James Maxwell
    Born in February 1964
    Individual (2 offsprings)
    2023-12-15 ~ 2025-12-04
    OF - Director → CIF 0
  • 24
    Oldham, John Richard
    Chartered Civil Engineer born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-12-26
    OF - Director → CIF 0
  • 25
    Muckian, Terry
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2021-09-24 ~ 2023-12-15
    OF - Director → CIF 0
  • 26
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ 2025-12-04
    OF - Director → CIF 0
  • 27
    Wood, Owen Robert
    Company Director born in January 1956
    Individual (15 offsprings)
    Officer
    1996-07-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 28
    Gilhooley, James
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1995-09-30
    OF - Director → CIF 0
  • 29
    Morris, Jonathan David, Dr
    Company Director born in March 1973
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 30
    Crawley, Julian David
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2009-02-03
    OF - Director → CIF 0
  • 31
    Spong, Michael
    Civil Engineer born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Petrie, Richard Gilbert
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 1999-01-08
    OF - Director → CIF 0
  • 33
    Wallace, Robert Anthony
    Director born in July 1950
    Individual (27 offsprings)
    Officer
    1999-01-08 ~ 2001-07-01
    OF - Director → CIF 0
  • 34
    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 (61 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CEMENTATION SKANSKA LIMITED

Period: 2008-06-18 ~ now
Company number: 00937574
Registered names
CEMENTATION SKANSKA LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • CEMENTATION SKANSKA LIMITED
    Info
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2008-06-18
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 2008-06-18
    Registered number 00937574
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1968-08-21 (57 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • CEMENTATION SKANSKA LIMITED
    S
    Registered number 937574
    1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIRKECI GAR LIMITED
    - now 11891009
    CEMENTATION ENGINEERING LIMITED
    - 2025-01-06 11891009
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.