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 2
  • 1
    Jackson, Lawrence
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ now
    OF - director → CIF 0
  • 2
    HOCHTIEF (UK) CONSTRUCTION LIMITED - now
    H T CONSTRUCTION LIMITED - 1993-11-17
    TGP 264 LIMITED - 1990-05-15
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Peipers, Harald
    Director born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1995-04-26
    OF - director → CIF 0
  • 2
    Ives, Stephen Richard
    Engineer born in January 1947
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2010-08-02
    OF - director → CIF 0
  • 3
    Brixel, Christof Jens, Dr
    Manager born in January 1956
    Individual
    Officer
    1994-10-14 ~ 1998-09-24
    OF - director → CIF 0
    Brixel, Christof Jens
    Chief Financial Officer born in January 1956
    Individual
    Officer
    2016-01-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Balthaus, Hansgeorg, Dr
    Engineer born in May 1957
    Individual
    Officer
    2004-03-17 ~ 2009-10-01
    OF - director → CIF 0
  • 5
    Lloyd, Tim
    Accountant born in June 1952
    Individual
    Officer
    2009-10-01 ~ 2016-01-01
    OF - director → CIF 0
    Lloyd, Tim
    Individual
    Officer
    2001-07-31 ~ 2016-01-01
    OF - secretary → CIF 0
  • 6
    Hehner, Holm, Dr
    Economist born in August 1930
    Individual
    Officer
    ~ 1994-10-14
    OF - director → CIF 0
  • 7
    Kleinbraam, Klaus Dieter
    Managing Executive born in August 1943
    Individual
    Officer
    1994-10-14 ~ 2004-03-17
    OF - director → CIF 0
  • 8
    Jackson, John Leonard
    Civil Engineer born in April 1950
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2016-01-01
    OF - director → CIF 0
  • 9
    Jordan, Alan Ronald
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 2001-07-31
    OF - secretary → CIF 0
  • 10
    Cox, Sally Helen
    Civil Engineer born in December 1967
    Individual
    Officer
    2016-01-01 ~ 2017-09-05
    OF - director → CIF 0
  • 11
    Tg Registrars Limited
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - secretary → CIF 0
  • 12
    Denzel, Christoph Heinrich, Diplom Ingenieur
    Engineer born in July 1942
    Individual
    Officer
    1998-11-30 ~ 2004-03-17
    OF - director → CIF 0
parent relation
Company in focus

HOCHTIEF (U.K.) LIMITED

Previous name
TGP 278 LIMITED - 1991-01-07
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HOCHTIEF (U.K.) LIMITED
    Info
    TGP 278 LIMITED - 1991-01-07
    Registered number 02488765
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE
    Private Limited Company incorporated on 1990-04-04 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.