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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
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGjörwellsgatan 22, Box 340 44, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 44
  • 1
    Stone, Helen Elizabeth
    Chartered Engineer born in February 1950
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Jaski, Christiaan Michiel
    Ceo born in February 1959
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Sorensen, Helge
    Consulting Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Stonard, Gavin Paul
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Scott, Iain Charles
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Pyle, James Roger, Mr.
    Consulting Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-17 ~ 2011-01-21
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 9
    Nielsen, Carl Peter
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Taylor, David Charles
    Consulting Engineer born in October 1954
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Kristensen, Tom
    Consulting Engineer born in December 1940
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 12
    Irving, Gemma Mary
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 13
    Mellor, Christopher John
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Rossen, Jens Hennik
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Hamilton, Jennifer Louise
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 16
    Saville, Richard Cyril Campbell
    Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Davitt, Jeffrey John
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2016-08-03
    OF - Director → CIF 0
  • 18
    Williams, Charles
    Consulting Engineer born in November 1954
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Keegan, David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Secretary → CIF 0
  • 20
    Nijhof, Annemieke Gerda
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 21
    Rasmussen, Jesper
    Born in February 1952
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Pickering, David Fred
    Consultant Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Lollike, Jens
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Callander, Andrew David Fraser
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-02 ~ 2001-02-16
    OF - Director → CIF 0
  • 25
    Rabol, Niels
    Financial Director born in August 1953
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 26
    Burton, George Bunyan Miles
    Engineer born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-09-16
    OF - Director → CIF 0
  • 27
    Mackay, Alistair Graeme
    Civil Engineer born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 28
    Nilsson, Karin Eva-lotta
    Cfo born in December 1966
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 29
    Day, Stephen
    Consulting Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Berry, Paul David
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 31
    Thofner, Jesper
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 32
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-11-23
    OF - Director → CIF 0
  • 33
    Aitken, David Scott Macdonald
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 34
    Schofield, Richard Edward
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Sadler, David John
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 36
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2024-04-23
    OF - Director → CIF 0
  • 37
    Van Der Werf, Douwe Gerrit Hubertus
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 38
    Ball, David Howard
    Insurance Broker born in February 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-22
    OF - Director → CIF 0
  • 39
    Humphries, Michael Ralph
    Consulting Engineer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 40
    Anderson, Janette
    Non Exec born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 41
    Carlsson, Anders Bo
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 42
    Thijsen, Sylvo
    Chairman born in March 1959
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 43
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 44
    Norgaard, Birgit Woidemann
    Group Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SWECO UK HOLDING LIMITED

Previous names
BRIEFTRAD LIMITED - 1988-05-19
GRONTMIJ GROUP LIMITED - 2016-03-30
CARL BRO GROUP (UK) LIMITED - 1993-06-30
CARL BRO GROUP LIMITED - 2007-02-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
74100 - Specialised Design Activities
42910 - Construction Of Water Projects
Related profiles found in government register
  • SWECO UK HOLDING LIMITED
    Info
    BRIEFTRAD LIMITED - 1988-05-19
    GRONTMIJ GROUP LIMITED - 1988-05-19
    CARL BRO GROUP (UK) LIMITED - 1988-05-19
    CARL BRO GROUP LIMITED - 1988-05-19
    Registered number 02237772
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SWECO UK HOLDING LIMITED
    S
    Registered number 02237772
    icon of addressGrove 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 2237772
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom, LS7 4DN
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    627,638 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIDEAWHILE 338 LIMITED - 2001-03-29
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -60 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMSARD 3123 LIMITED - 2008-07-21
    icon of addressGrove House, Mansion Gate Drive, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CARL BRO SERVICES LIMITED - 2007-02-01
    GRONTMIJ SERVICES LIMITED - 2016-03-30
    SOVCO 468 LIMITED - 1992-07-10
    CARL BRO LIMITED - 1994-06-30
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RHSCO 5 LIMITED - 1994-06-30
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2007-02-01
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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