logo
explain how to read the page

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 4
  • 1
    Mcdonald, Adam Michael
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Duymaz Oludipe, Meliha
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    icon of address1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hipperson, Simon John Haworth
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Beauchamp, Simon Richard Thorpe
    Commercial Director born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    James, Christopher
    Company Director born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2007-02-02
    OF - Director → CIF 0
  • 5
    Boxell, Carolyn
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 6
    Jansson, Per Anders
    Controller born in November 1965
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Wilson, Hilary Margaret
    Lawyer born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Doherty, Nicholas Anthony
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-05-23
    OF - Director → CIF 0
  • 9
    Johansson, Bert-ove
    President Skanska Bot Ab born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Rutland, James Michael Norris
    Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Livingston, Andrew James
    Company Director born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-26
    OF - Director → CIF 0
  • 12
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Sams, Stephen Robert
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Cooper, Stephen Joseph
    Chartered Surveyor born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-26
    OF - Director → CIF 0
    icon of calendar 2006-11-01 ~ 2016-03-02
    OF - Director → CIF 0
  • 15
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2023-03-30
    OF - Director → CIF 0
  • 16
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Lundberg, Gunnar Allan
    Investment Manager born in August 1944
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2005-09-26
    OF - Director → CIF 0
  • 18
    Collett, Brian
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1999-10-21
    OF - Director → CIF 0
    Collett, Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 19
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1999-10-21
    OF - Director → CIF 0
  • 20
    Paul, Swati
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2024-11-30
    OF - Director → CIF 0
  • 21
    Murray, Karen Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2006-01-11
    OF - Secretary → CIF 0
    icon of calendar 2006-01-11 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 22
    Andersson, Alf
    Financial Director born in May 1940
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 23
    icon of addressWarfvinges Vag 25, Se-112 74, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

Previous names
SKANSKA BOT UK LIMITED - 2005-10-05
LEIGH SEATON & ASH LIMITED - 1999-10-28
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    Info
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 2005-10-05
    Registered number 03024337
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    S
    Registered number missing
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW
    Private Limited Company
    CIF 1
  • SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    S
    Registered number 3024337
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, United Kingdom, WD3 9SW
    Limited By Shares in Companies House, England
    CIF 2
  • SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    S
    Registered number 3024337
    icon of addressMaple Cross House, Denham Way Maple Cross, Rickmansworth, Herts, WD3 9SW
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ALNERY NO. 2564 LIMITED - 2006-05-05
    icon of address1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2022-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of addressLion House, Rowcroft, Stroud, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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