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

HOCHTIEF (UK) CONSTRUCTION LIMITED

Previous names
H T CONSTRUCTION LIMITED - 1993-11-17
TGP 264 LIMITED - 1990-05-15
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 - 1990-05-15
    Registered number 02489026
    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
  • 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
Active 1
  • TGP 278 LIMITED - 1991-01-07
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.