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
    Taylor, David Charles
    Consulting Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Norgaard, Birgit Woidemann
    Group Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Nijhof, Annemieke Gerda
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 4
    Ball, David Howard
    Insurance Broker born in February 1934
    Individual (8 offsprings)
    Officer
    ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Hamilton, Jennifer Louise
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    Mackay, Alistair Graeme
    Civil Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Nielsen, Carl Peter
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Callander, Andrew David Fraser
    Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    1993-06-02 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Mellor, Christopher John
    Company Director born in March 1949
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 12
    Saville, Richard Cyril Campbell
    Consultant born in November 1948
    Individual (49 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    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
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 14
    Day, Stephen
    Consulting Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Humphries, Michael Ralph
    Consulting Engineer born in November 1952
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 16
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Schofield, Richard Edward
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Kristensen, Tom
    Consulting Engineer born in December 1940
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 20
    Carlsson, Anders Bo
    Ceo born in October 1956
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Anderson, Janette
    Non Exec born in April 1964
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 22
    Thijsen, Sylvo
    Chairman born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Nilsson, Karin Eva-lotta
    Cfo born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 24
    Berry, Paul David
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 25
    Davitt, Jeffrey John
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2016-08-03
    OF - Director → CIF 0
  • 26
    Burton, George Bunyan Miles
    Engineer born in February 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-09-16
    OF - Director → CIF 0
  • 27
    Lollike, Jens
    Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 28
    Sorensen, Helge
    Consulting Engineer born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-12 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 31
    Aitken, David Scott Macdonald
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 32
    Rabol, Niels
    Financial Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 33
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 35
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2024-04-23
    OF - Director → CIF 0
  • 36
    Stonard, Gavin Paul
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 37
    Rasmussen, Jesper
    Born in February 1952
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 38
    Pickering, David Fred
    Consultant Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 39
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 40
    Stone, Helen Elizabeth
    Chartered Engineer born in February 1950
    Individual (15 offsprings)
    Officer
    1995-02-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 41
    Williams, Charles
    Consulting Engineer born in November 1954
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 42
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2011-11-23
    OF - Director → CIF 0
  • 43
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 44
    Jaski, Christiaan Michiel
    Ceo born in February 1959
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 45
    Scott, Iain Charles
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 46
    Rossen, Jens Hennik
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 47
    Thofner, Jesper
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 48
    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
  • 49
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → 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
74100 - Specialised Design Activities
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
42910 - Construction Of Water Projects
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 (37 years 11 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
    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 2237772
    Grove 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 5
  • 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 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
    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 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
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.