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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 29
  • 1
    Tauriainen, Riku
    Born in November 1963
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Refisch, Stephan Dieter
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Hebgen, Stephan
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Wassmann, Dirk
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-11-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Abel, Frank, Dr
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, John Leonard
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2008-08-27 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Denzel, Christoph Heinrich, Diplom Ingenieur
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Wiltfang, Uwe
    Born in March 1950
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-05-09
    OF - Director → CIF 0
  • 9
    Jonas, Alexander
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Laue, Jorg
    Born in July 1972
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2023-12-14
    OF - Director → CIF 0
  • 11
    Jordan, Alan Ronald
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2001-07-25
    OF - Director → CIF 0
    Jordan, Alan Ronald
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 2001-07-25
    OF - Secretary → CIF 0
  • 12
    Jackson, Lawrence
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Rump, Hans Dieter
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-04) ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Balthaus, Hansgeorg, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 15
    Brixel, Christof Jens
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Von Wahl, Sebastian
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2006-05-09
    OF - Director → CIF 0
  • 17
    Cox, Sally Helen
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2017-09-05
    OF - Director → CIF 0
  • 18
    Lloyd, Tim
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2015-06-30
    OF - Director → CIF 0
    Lloyd, Tim
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 19
    Stuber, Wolfram
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-05-01
    OF - Director → CIF 0
    Stuber, Wolfram
    Individual (1 offspring)
    Officer
    2001-11-27 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 20
    Ives, Stephen Richard
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 21
    Gruettner, Klaus Richard Walter
    Born in June 1961
    Individual (1 offspring)
    Officer
    2020-02-12 ~ 2023-11-16
    OF - Director → CIF 0
  • 22
    Reinitzhuber, Karl, Dr
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 23
    Forrest, Leslie Allan
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Kleinbraam, Klaus Dieter
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    Funke-oberhag, Hans Wilhem
    Born in November 1949
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2013-10-22
    OF - Director → CIF 0
  • 26
    Reinke, Ullrich
    Born in February 1953
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2013-06-05
    OF - Director → CIF 0
  • 27
    Rohr, Martin, Dr-ing
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2001-11-27
    OF - Director → CIF 0
  • 28
    Barlow, Christopher Raymond
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 29
    Head Office, Alfredstrasse 236, Essen 45133, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOCHTIEF (UK) CONSTRUCTION LIMITED

Period: 1993-11-17 ~ now
Company number: 02489026
Registered names
HOCHTIEF (UK) CONSTRUCTION LIMITED - now
TGP 264 LIMITED - 1990-05-15 02488775... (more)
Recent Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels

Related profiles found in government register
  • HOCHTIEF (UK) CONSTRUCTION LIMITED
    Info
    H T CONSTRUCTION LIMITED - 1993-11-17
    TGP 264 LIMITED - 1993-11-17
    Registered number 02489026
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 1990-04-04 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • HOCHTIEF (UK) CONSTRUCTION LTD
    S
    Registered number missing
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOCHTIEF (U.K.) LIMITED
    - now 02488765
    TGP 278 LIMITED - 1991-01-07
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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