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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 7
  • 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
    King, Andrew Peter
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Bosman, Catherine Helen
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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 36
  • 1
    Stone, Helen Elizabeth
    Charttered Engineer born in February 1950
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Green, Jeremy Mark
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-06-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stonard, Gavin Paul
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Scott, Iain Charles
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Oliver, Stephen James
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Clark, Alexander Allan
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 8
    Pyle, James Roger, Mr.
    Consulting Engineer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2011-01-21
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Hirons, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 10
    Taylor, David Charles
    Consulting Engineer born in October 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Grubb, John Alec
    Consulting Engineer born in August 1952
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 12
    Irving, Gemma Mary
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 13
    Rossen, Jens Hennik
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Hamilton, Jennifer Louise
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 15
    Davitt, Jeffrey John
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Williams, Charles
    Consulting Engineer born in November 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 17
    Keegan, David
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 18
    Pickering, David Fred
    Consulting Engineer born in December 1946
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 19
    Lollike, Jens
    Engineer born in July 1938
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Callander, Andrew David Fraser
    Consulting Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 21
    Russell, Ian Andrew
    Consulting Engineer born in December 1947
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Bannister, Kenneth George
    Consulting Engineer born in March 1953
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 23
    Burton, George Bunyan Miles
    Consulting Engineer born in February 1945
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 24
    Booth, Alan Roger
    Consulting born in May 1939
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Day, Stephen
    Consulting Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 26
    Berry, Paul David
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 27
    Freedman, Benjamin Peter Thomas
    Engineer born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 28
    Aitken, David Scott Macdonald
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 29
    Elliott, Ian
    Consulting Engineer born in September 1931
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-17 ~ 1994-06-16
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 31
    Schofield, Richard Edward
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Lax, Noel Geoffrey
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Hughes, Lawrence Gareth Spencer
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SWECO UK LIMITED

Previous names
RHSCO 5 LIMITED - 1994-06-30
GRONTMIJ LIMITED - 2016-03-30
CARL BRO LIMITED - 2007-02-01
Standard Industrial Classification
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SWECO UK LIMITED
    Info
    RHSCO 5 LIMITED - 1994-06-30
    GRONTMIJ LIMITED - 1994-06-30
    CARL BRO LIMITED - 1994-06-30
    Registered number 02888385
    icon of addressGrove House, Mansion Gate Drive, Leeds, West Yorkshire LS7 4DN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SWECO UK LIMITED
    S
    Registered number 2888385
    icon of addressGrove 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
Active 1
  • icon of addressGrove House, Mansion Gate Drive, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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