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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 44
  • 1
    Booth, Alan Roger
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Rossen, Jens Hennik
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Day, Stephen
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Stone, Helen Elizabeth
    Born in February 1950
    Individual (15 offsprings)
    Officer
    1994-10-10 ~ 1995-09-19
    OF - Director → CIF 0
  • 5
    Schofield, Richard Edward
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Oliver, Stephen James
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Sadler, David John
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2002-09-01 ~ 2011-08-02
    OF - Director → CIF 0
    Sadler, David John
    Individual (16 offsprings)
    Officer
    2000-03-01 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 8
    Lax, Noel Geoffrey
    Born in February 1959
    Individual (68 offsprings)
    Officer
    2015-02-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Irving, Gemma Mary
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 10
    Burton, George Bunyan Miles
    Born in February 1945
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 11
    Hirons, Roger
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 12
    Hale, Peter
    Born in March 1981
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Bosman, Catherine Helen
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Freedman, Benjamin Peter Thomas
    Engineer born in September 1983
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 15
    Aitken, David Scott Macdonald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 16
    Sanghera, Narinder Jeet
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    King, Andrew Peter
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-10-19 ~ 2026-04-30
    OF - Director → CIF 0
  • 18
    Keegan, David
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-05-31
    OF - Director → CIF 0
    Keegan, David
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 19
    Clark, Alexander Allan
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 20
    Williams, Charles
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Russell, Ian Andrew
    Born in December 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Pyle, James Roger, Mr.
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 2011-01-21
    OF - Director → CIF 0
    Pyle, James Roger, Mr.
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 23
    Chubb, John James
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2010-11-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Bannister, Kenneth George
    Born in March 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 25
    Bruce, Philip David
    Finance Director born in July 1983
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2024-04-23
    OF - Director → CIF 0
  • 26
    Hughes, Lawrence Gareth Spencer
    Born in August 1953
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Davitt, Jeffrey John
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-03-21 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Callander, Andrew David Fraser
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 29
    Pickering, David Fred
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Hamilton, Jennifer Louise
    Individual (9 offsprings)
    Officer
    2011-08-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 31
    Lollike, Jens
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 32
    Stonard, Gavin Paul
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 33
    Green, Jeremy Mark
    Born in January 1957
    Individual (27 offsprings)
    Officer
    1994-01-17 ~ 1994-06-17
    OF - Director → CIF 0
  • 34
    Taylor, David Charles
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 35
    Joy, Max Henry Wilfred
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2016-08-31 ~ 2026-06-23
    OF - Director → CIF 0
  • 36
    Elliott, Ian
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Humphries, Michael Ralph
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 38
    Scott, Iain Charles
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 39
    Grubb, John Alec
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-09-25
    OF - Director → CIF 0
  • 40
    Jackson, Guy Collingwood
    Born in May 1957
    Individual (152 offsprings)
    Officer
    1994-01-17 ~ 1994-06-16
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (152 offsprings)
    Officer
    1994-01-28 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 41
    Berry, Paul David
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 42
    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
    Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, 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
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 44
    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
parent relation
Company in focus

SWECO UK LIMITED

Period: 2016-03-30 ~ now
Company number: 02888385 09857242... (more)
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
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds LS1 4BN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-17 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • SWECO UK LIMITED
    S
    Registered number 2888385
    Seventh Floor, No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom, LS1 4BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROGER PRESTON & PARTNERS LIMITED
    02748664
    Seventh Floor No.1 Whitehall, Riverside, Whitehall Road, Leeds, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.