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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Van Der Werf, Douwe Gerrit Hubertus
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hamilton, Jennifer Louise
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 3
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Saville, Richard Cyril Campbell
    Consultant born in November 1948
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Nijhof, Annemieke Gerda
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Sorensen, Helge
    Consulting Engineer born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 8
    Mellor, Christopher John
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Schofield, Richard Edward
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Burton, George Bunyan Miles
    Engineer born in February 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-09-16
    OF - Director → CIF 0
  • 11
    Thijsen, Sylvo
    Chairman born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Williams, Charles
    Consulting Engineer born in November 1954
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Callander, Andrew David Fraser
    Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Lollike, Jens
    Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Mackay, Alistair Graeme
    Civil Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-06-02
    OF - Director → CIF 0
  • 16
    Aitken, David Scott Macdonald
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 17
    Keegan, David
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1994-10-12 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Individual (4 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 18
    Ball, David Howard
    Insurance Broker born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-02-22
    OF - Director → CIF 0
  • 19
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2024-04-23
    OF - Director → CIF 0
  • 20
    Davitt, Jeffrey John
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2016-08-03
    OF - Director → CIF 0
  • 21
    Pyle, James Roger, Mr.
    Consulting Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 2011-01-21
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 22
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-12 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 23
    Jaski, Christiaan Michiel
    Ceo born in February 1959
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Pickering, David Fred
    Consultant Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2011-11-23
    OF - Director → CIF 0
  • 26
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Norgaard, Birgit Woidemann
    Group Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Carlsson, Anders Bo
    Ceo born in October 1956
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Nilsson, Karin Eva-lotta
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 31
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 32
    Rabol, Niels
    Financial Director born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1996-02-01
    OF - Director → CIF 0
  • 33
    Scott, Iain Charles
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 34
    Rossen, Jens Hennik
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 35
    Day, Stephen
    Consulting Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 36
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 37
    Sadler, David John
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    2002-09-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 38
    Kristensen, Tom
    Consulting Engineer born in December 1940
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 39
    Taylor, David Charles
    Consulting Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Anderson, Janette
    Non Exec born in April 1964
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 41
    Stone, Helen Elizabeth
    Chartered Engineer born in February 1950
    Individual (15 offsprings)
    Officer
    1995-02-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 42
    Stonard, Gavin Paul
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 43
    Nielsen, Carl Peter
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 44
    Berry, Paul David
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 45
    Thofner, Jesper
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 46
    Humphries, Michael Ralph
    Consulting Engineer born in November 1952
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 47
    Rasmussen, Jesper
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 48
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 49
    Gjörwellsgatan 22, Box 340 44, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SWECO UK HOLDING LIMITED

Period: 2016-03-30 ~ now
Company number: 02237772
Registered names
SWECO UK HOLDING LIMITED - now
BRIEFTRAD LIMITED - 1988-05-19
Standard Industrial Classification
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
74100 - Specialised Design Activities
Related profiles found in government register
  • SWECO UK HOLDING LIMITED
    Info
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2016-03-30
    CARL BRO GROUP (UK) LIMITED - 2016-03-30
    BRIEFTRAD LIMITED - 2016-03-30
    Registered number 02237772
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SWECO UK HOLDING LIMITED
    S
    Registered number 02237772
    Grove House, Mansion Gate Drive, Leeds, England, LS7 4DN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • SWECO UK HOLDING LIMITED
    S
    Registered number 02237772
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England, LS7 4DN
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BALL AND BERRY LIMITED
    06450441
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED
    03865913
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MLM HOLDINGS LIMITED
    - now 04108949
    BIDEAWHILE 338 LIMITED - 2001-03-29
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    ROGER PRESTON GROUP LIMITED
    - now 06546246
    HAMSARD 3123 LIMITED - 2008-07-21
    Grove House, Mansion Gate Drive, Leeds
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SWECO BUILDING CONTROL LIMITED
    - now 02891295
    MLM BUILDING CONTROL LIMITED - 2021-03-10
    MLM SMITHERS PURSLOW LIMITED - 1997-11-14
    BIDEAWHILE 179 LIMITED - 1994-04-15
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SWECO CONSULTING ENGINEERS LIMITED
    - now 03057104
    MLM CONSULTING ENGINEERS LIMITED - 2021-03-10
    BIDEAWHILE 222 LIMITED - 1995-11-10
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2026-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SWECO CONSULTING LIMITED
    - now 03383526
    MLM CONSULTING LIMITED - 2021-03-10
    MLM ENVIRONMENTAL LIMITED - 2007-09-17
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    SWECO SERVICES UK LIMITED
    - now 02707426 02888385... (more)
    GRONTMIJ SERVICES LIMITED - 2016-03-30
    CARL BRO SERVICES LIMITED - 2007-02-01
    CARL BRO LIMITED - 1994-06-30
    SOVCO 468 LIMITED - 1992-07-10
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SWECO UK LIMITED
    - now 02888385 09857242... (more)
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2007-02-01
    RHSCO 5 LIMITED - 1994-06-30
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.