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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 43
  • 1
    Oliver, Stephen James
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Rossen, Jens Hennik
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Hamilton, Jennifer Louise
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 4
    Day, Stephen
    Consulting Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Pyle, James Roger, Mr.
    Consulting Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2011-01-21
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    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
    Schofield, Richard Edward
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Bannister, Kenneth George
    Consulting Engineer born in March 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 9
    Stone, Helen Elizabeth
    Charttered Engineer born in February 1950
    Individual (15 offsprings)
    Officer
    1994-10-10 ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Chubb, John James
    Managing Director born in March 1965
    Individual (21 offsprings)
    Officer
    2010-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Russell, Ian Andrew
    Consulting Engineer born in December 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Grubb, John Alec
    Consulting Engineer born in August 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 14
    Williams, Charles
    Consulting Engineer born in November 1954
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 15
    King, Andrew Peter
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Iain Charles
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Aitken, David Scott Macdonald
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 18
    Burton, George Bunyan Miles
    Consulting Engineer born in February 1945
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 19
    Davitt, Jeffrey John
    Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Taylor, David Charles
    Consulting Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 21
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Lollike, Jens
    Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Elliott, Ian
    Consulting Engineer born in September 1931
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 25
    Green, Jeremy Mark
    Solicitor born in January 1957
    Individual (25 offsprings)
    Officer
    1994-01-17 ~ 1994-06-17
    OF - Director → CIF 0
  • 26
    Clark, Alexander Allan
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 27
    Keegan, David
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 28
    Berry, Paul David
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Stonard, Gavin Paul
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 31
    Callander, Andrew David Fraser
    Consulting Engineer born in June 1949
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 32
    Booth, Alan Roger
    Consulting born in May 1939
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 34
    Lax, Noel Geoffrey
    Finance Director born in February 1959
    Individual (57 offsprings)
    Officer
    2015-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Freedman, Benjamin Peter Thomas
    Engineer born in September 1983
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 36
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (130 offsprings)
    Officer
    1994-01-17 ~ 1994-06-16
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (130 offsprings)
    Officer
    1994-01-28 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 37
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 38
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 39
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 40
    Pickering, David Fred
    Consulting Engineer born in December 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 41
    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
  • 42
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 43
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWECO UK LIMITED

Period: 2016-03-30 ~ now
Company number: 02888385
Registered names
SWECO UK LIMITED - now 09857242... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SWECO UK LIMITED
    Info
    GRONTMIJ LIMITED - 2016-03-30
    CARL BRO LIMITED - 2016-03-30
    RHSCO 5 LIMITED - 2016-03-30
    Registered number 02888385
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • SWECO UK LIMITED
    S
    Registered number 2888385
    Grove House, Mansion Gate Drive, Leeds, West Yorkshire, United Kingdom, LS7 4DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROGER PRESTON & PARTNERS LIMITED
    02748664
    Grove House, Mansion Gate Drive, Leeds
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.