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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
Active 6
  • 1
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIEFTRAD LIMITED - 1988-05-19
    GRONTMIJ GROUP LIMITED - 2016-03-30
    CARL BRO GROUP (UK) LIMITED - 1993-06-30
    CARL BRO GROUP LIMITED - 2007-02-01
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressGjörwellsgatan 22, Box 340 44, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Chubb, John James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Pyle, James Roger, Mr.
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2010-12-31
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 3
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 4
    Irving, Gemma Mary
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 5
    Hamilton, Jennifer Louise
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    Davitt, Jeffrey John
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-04-11
    OF - Director → CIF 0
  • 7
    Keegan, David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 8
    Lollike, Jens
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Burton, Miles
    Consulting Engineer born in February 1945
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Booth, Alan Roger
    Consulting Engineer born in May 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Berry, Paul David
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Elliott, Ian
    Consulting Engineer born in September 1931
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Sadler, David John
    Finance Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 14
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 15
    Humphries, Michael Ralph
    Consulting Engineer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 16
    Hughes, Lawrence Gareth Spencer
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Corporate
    Officer
    1992-04-15 ~ 1992-07-01
    PE - Nominee Director → CIF 0
    1992-04-15 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWECO SERVICES UK LIMITED

Previous names
CARL BRO SERVICES LIMITED - 2007-02-01
GRONTMIJ SERVICES LIMITED - 2016-03-30
SOVCO 468 LIMITED - 1992-07-10
CARL BRO LIMITED - 1994-06-30
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • SWECO SERVICES UK LIMITED
    Info
    CARL BRO SERVICES LIMITED - 2007-02-01
    GRONTMIJ SERVICES LIMITED - 2007-02-01
    SOVCO 468 LIMITED - 2007-02-01
    CARL BRO LIMITED - 2007-02-01
    Registered number 02707426
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.