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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 48
  • 1
    Winqvist, Pontus Gustav Patrik
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Mcmillan, John William
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Charles, Dominic Lyndon
    Health And Safety Advisor born in January 1965
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Gabriel, Peter Ronald
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2011-07-18
    OF - Director → CIF 0
    2012-05-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Hancock, Paul David
    Accountant born in November 1957
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Mcginty, John Francis
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Padmanabhan, Kalathur
    Senior Planning Engineer born in May 1941
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 8
    Morton, Stephen John
    Accountant born in April 1950
    Individual (30 offsprings)
    Officer
    2000-01-04 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Associate Director born in April 1959
    Individual (225 offsprings)
    Officer
    2005-12-12 ~ 2007-03-16
    OF - Director → CIF 0
  • 10
    Iceton, Ian Gordon, Dr
    Company Director born in May 1966
    Individual (26 offsprings)
    Officer
    2011-03-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Pitchers, Nigel John
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Pitchers, Nigel John
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 12
    Antell, Terence
    Senior Planner born in August 1944
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Patel, Rajpriya
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2019-03-07
    OF - Director → CIF 0
  • 14
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (23 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Francis, Harvey James
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Randall, Trevor Charles William
    Company Director born in January 1956
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 17
    Jones, Maureen Patricia
    Hr Director born in March 1958
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Gawler, David
    Finance Director born in June 1939
    Individual (35 offsprings)
    Officer
    1994-12-12 ~ 1996-04-17
    OF - Director → CIF 0
  • 19
    Fairhead, Dinah Jillian
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Khanom, Jusna
    Company Director born in March 1984
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 21
    Harhara, Mohsin
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual (14 offsprings)
    Officer
    1994-12-12 ~ 1996-04-17
    OF - Director → CIF 0
  • 23
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (61 offsprings)
    Officer
    2015-09-23 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    Ponnaganti, Kiran Kumar
    Born in July 1979
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 25
    Lageryd, Par Georg Olov
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2025-12-10
    OF - Director → CIF 0
  • 26
    Quant, Stephen Peter
    Personnel Manager born in January 1949
    Individual (8 offsprings)
    Officer
    2001-01-08 ~ 2003-02-01
    OF - Director → CIF 0
  • 27
    Smith, Philippa Jane
    Pensions Manager born in March 1958
    Individual (4 offsprings)
    Officer
    2008-11-10 ~ 2021-11-09
    OF - Director → CIF 0
    Smith, Philippa Jane
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 28
    Driver, David Ernest
    Company Director born in July 1933
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Watts, Nigel Anthony
    Company Secretary born in February 1950
    Individual (52 offsprings)
    Officer
    1996-04-17 ~ 1996-05-02
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (52 offsprings)
    Officer
    1995-12-12 ~ 1996-05-02
    OF - Secretary → CIF 0
  • 30
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2001-01-08 ~ 2004-08-20
    OF - Director → CIF 0
  • 31
    Rutland, James Michael Norris
    Accountant born in May 1977
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2018-01-19
    OF - Director → CIF 0
  • 32
    Galloway, Mark Lawson
    Solicitor born in October 1955
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Tanner, Brian Edward
    Company Secretary
    Individual (40 offsprings)
    Officer
    1996-05-02 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 34
    Cohen, Garry Russell
    Pensions Administrator born in September 1958
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1998-01-20
    OF - Director → CIF 0
  • 35
    Wallace, Robert Anthony
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    2001-01-08 ~ 2011-03-01
    OF - Director → CIF 0
    2015-09-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 36
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (55 offsprings)
    Officer
    1996-04-17 ~ 1996-05-02
    OF - Director → CIF 0
    Peate, Roland Duncan
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    1994-12-12 ~ 1995-12-12
    OF - Secretary → CIF 0
  • 37
    Ellis, Marilyn Rosemary Anne
    Pensions Adminstrator born in June 1947
    Individual (11 offsprings)
    Officer
    1996-05-24 ~ 2000-01-04
    OF - Director → CIF 0
    Ellis, Marilyn Rosemary Anne
    Pensions Manager born in June 1947
    Individual (11 offsprings)
    2001-01-08 ~ 2003-12-04
    OF - Director → CIF 0
  • 38
    BiÖrck, Hans Torsten Gunnar
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 39
    Åhlander, Jan Einar
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2019-03-07
    OF - Director → CIF 0
  • 40
    Burgess, Christopher
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2012-05-01
    OF - Director → CIF 0
  • 41
    Reed, Samuel Joseph
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 42
    Mciver, Neil William
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 43
    Murray, Karen Michelle
    Individual (47 offsprings)
    Officer
    2000-07-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 44
    Hickling, Derek Brian
    Company Director born in September 1959
    Individual (27 offsprings)
    Officer
    1996-05-02 ~ 1997-11-01
    OF - Director → CIF 0
  • 45
    Willis, David Ian
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2011-07-18
    OF - Director → CIF 0
    Wills, David Ian
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2020-05-06
    OF - Director → CIF 0
  • 46
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1994-12-02 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 47
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1994-12-02 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 48
    SKANSKA CONSTRUCTION SERVICES LIMITED
    04067668 06264171
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED

Period: 2001-01-04 ~ now
Company number: 02997633
Registered names
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
HACKREMCO (NO.986) LIMITED - 1996-05-23 02970583... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
    Info
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2001-01-04
    HACKREMCO (NO.986) LIMITED - 2001-01-04
    Registered number 02997633
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
    S
    Registered number 2997633
    1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKANSKA TAM LIMITED
    08425009
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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