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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 23
  • 1
    Booth, Alan Roger
    Consulting Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Hamilton, Jennifer Louise
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 3
    Pyle, James Roger, Mr.
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2010-12-31
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Lawrence Gareth Spencer
    Managing Director born in August 1953
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Keegan, David
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 6
    Humphries, Michael Ralph
    Consulting Engineer born in November 1952
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 7
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Elliott, Ian
    Consulting Engineer born in September 1931
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Berry, Paul David
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 11
    Davitt, Jeffrey John
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Burton, Miles
    Consulting Engineer born in February 1945
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 13
    Lollike, Jens
    Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 15
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 18
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 19
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 20
    SOVSHELFCO (NO. 109) LIMITED - 1991-05-14
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 60 offsprings)
    Officer
    1992-04-15 ~ 1992-07-01
    OF - Nominee Director → CIF 0
    1992-04-15 ~ 1992-07-01
    OF - Nominee Secretary → CIF 0
  • 21
    SWECO UK HOLDING LIMITED
    - now 02237772
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP LIMITED - 2007-02-01
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    BRIEFTRAD LIMITED - 1988-05-19
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Gjörwellsgatan 22, Box 340 44, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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 SERVICES UK LIMITED

Period: 2016-03-30 ~ now
Company number: 02707426
Registered names
SWECO SERVICES UK LIMITED - now 02888385... (more)
SOVCO 468 LIMITED - 1992-07-10 02733251... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • SWECO SERVICES UK LIMITED
    Info
    GRONTMIJ SERVICES LIMITED - 2016-03-30
    CARL BRO SERVICES LIMITED - 2016-03-30
    CARL BRO LIMITED - 2016-03-30
    SOVCO 468 LIMITED - 2016-03-30
    Registered number 02707426
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.