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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 26
  • 1
    Murray, Karen Michelle
    Individual (50 offsprings)
    Officer
    2000-05-27 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 2
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (24 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Luke, Ian William
    Company Director born in June 1950
    Individual (11 offsprings)
    Officer
    2004-09-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Leven, Steven
    Company Secretary born in March 1967
    Individual (93 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
    Leven, Steven
    Individual (93 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, Keith
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    1996-03-15 ~ 1997-01-10
    OF - Director → CIF 0
    Watson, Keith
    Financial Controller
    Individual (16 offsprings)
    Officer
    1996-08-31 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 6
    Mark John Wilson
    Individual (279 offsprings)
    Insolvency
    2013-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Tate, John
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1999-12-23
    OF - Director → CIF 0
  • 8
    Keating, Glendon Barrymore
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Farrow, Kim Willoughby
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 10
    Baker, Richard Allan
    Chief Executive Officer born in October 1946
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2000-05-27
    OF - Director → CIF 0
  • 11
    Hutton, John
    Project Manager born in May 1955
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Kennedy, James Christopher
    Sad born in December 1941
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1996-08-31
    OF - Director → CIF 0
    Kennedy, James Christopher
    Sad
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Korner, Horst
    Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-05-27
    OF - Director → CIF 0
  • 14
    Hocking, William John
    Managing Director born in November 1963
    Individual (33 offsprings)
    Officer
    2004-09-10 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Treleaven, Christopher Perry
    Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Matthew Robert Haw
    Individual (3 offsprings)
    Insolvency
    2013-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (56 offsprings)
    Officer
    2000-05-27 ~ 2007-11-16
    OF - Director → CIF 0
  • 18
    Kirkwood, James
    Engineer born in December 1951
    Individual (7 offsprings)
    Officer
    2000-05-27 ~ 2002-03-18
    OF - Director → CIF 0
  • 19
    Treadway, Gordon Thomas
    Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ 2013-01-29
    OF - Director → CIF 0
  • 20
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2004-06-09 ~ 2004-08-20
    OF - Director → CIF 0
  • 21
    Davis, Robert John
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 22
    Alexander, Gordon
    Engineer
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-05-27
    OF - Secretary → CIF 0
  • 23
    Dale, William Jonathan
    Vice President born in April 1954
    Individual (24 offsprings)
    Officer
    2002-03-18 ~ 2004-06-09
    OF - Director → CIF 0
  • 24
    Young, William Alastair Gray
    Director born in March 1944
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1999-10-14
    OF - Director → CIF 0
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-03-15 ~ 1996-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SKANSKA OVERSEAS PROJECTS LIMITED

Period: 2005-02-24 ~ 2014-05-04
Company number: 03173594
Registered names
SKANSKA OVERSEAS PROJECTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-25
Dissolved on 2014-05-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SKANSKA OVERSEAS PROJECTS LIMITED
    Info
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL LIMITED - 2005-02-24
    Registered number 03173594
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire WD17 1DS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 and dissolved on 2014-05-04 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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