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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Nilsson, Karin Eva-lotta
    Born in December 1966
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Rossen, Jens Hennik
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Rasmussen, Jesper
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Jaski, Christiaan Michiel
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2012-03-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Day, Stephen
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 7
    Stone, Helen Elizabeth
    Born in February 1950
    Individual (15 offsprings)
    Officer
    1995-02-17 ~ 1995-09-19
    OF - Director → CIF 0
  • 8
    Thofner, Jesper
    Born in February 1952
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 9
    Schofield, Richard Edward
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Sadler, David John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 11
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 12
    Norgaard, Birgit Woidemann
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Burton, George Bunyan Miles
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-10-24) ~ 1998-09-16
    OF - Director → CIF 0
  • 14
    Rabol, Niels
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1996-02-01
    OF - Director → CIF 0
  • 15
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-12 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 16
    Bosman, Catherine Helen
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Van Der Werf, Douwe Gerrit Hubertus
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Ball, David Howard
    Born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-02-22
    OF - Director → CIF 0
  • 19
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2011-08-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 20
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Keegan, David
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1994-10-12 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Individual (6 offsprings)
    Officer
    (before 1992-10-24) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 22
    Kristensen, Tom
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 23
    Williams, Charles
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 24
    Pyle, James Roger, Mr.
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 2011-01-21
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 25
    Thijsen, Sylvo
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 26
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2024-04-23
    OF - Director → CIF 0
  • 28
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Davitt, Jeffrey John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2016-08-03
    OF - Director → CIF 0
  • 30
    Callander, Andrew David Fraser
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1993-06-02 ~ 2001-02-16
    OF - Director → CIF 0
  • 31
    Pickering, David Fred
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Mellor, Christopher John
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 33
    Nielsen, Carl Peter
    Born in February 1954
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 34
    Hamilton, Jennifer Louise
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 35
    Nijhof, Annemieke Gerda
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 36
    Lollike, Jens
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 37
    Anderson, Janette
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 38
    Stonard, Gavin Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 39
    Taylor, David Charles
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-08-03 ~ 2026-06-23
    OF - Director → CIF 0
  • 41
    Zuijdam, David Mel
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2011-11-23
    OF - Director → CIF 0
  • 42
    Mackay, Alistair Graeme
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 1993-06-02
    OF - Director → CIF 0
  • 43
    Sorensen, Helge
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-24) ~ 1994-06-30
    OF - Director → CIF 0
  • 44
    Humphries, Michael Ralph
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 1995-04-03
    OF - Director → CIF 0
  • 45
    Scott, Iain Charles
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 46
    Carlsson, Anders Bo
    Born in October 1956
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Berry, Paul David
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 48
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42910 - Construction Of Water Projects
74100 - Specialised Design Activities
42110 - Construction Of Roads And Motorways
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
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-30 (38 years 4 months). 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 2237772
    Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom, LS1 4BN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • SWECO UK HOLDING LIMITED
    S
    Registered number 2237772
    Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom, LS1 4BN
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Company Limited By Shares in Companies House, England
    CIF 5 CIF 6 CIF 7 CIF 8
    Private Limited Company in England And Wales, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BALL AND BERRY LIMITED
    06450441
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED
    03865913
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2026-02-04 ~ 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
  • 3
    MLM HOLDINGS LIMITED
    - now 04108949
    BIDEAWHILE 338 LIMITED - 2001-03-29
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ROGER PRESTON GROUP LIMITED
    - now 06546246
    HAMSARD 3123 LIMITED - 2008-07-21
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2026-02-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SWECO CONSULTING LIMITED
    - now 03383526
    MLM CONSULTING LIMITED - 2021-03-10
    MLM ENVIRONMENTAL LIMITED - 2007-09-17
    BIDEAWHILE 259 LIMITED - 1997-06-20
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 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
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.