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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 22
  • 1
    Putnam, Michael Colin
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2009-10-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Carre, Philip Ivo
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Duymaz Oludipe, Meliha
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Stuart Edward
    Born in February 1946
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Bengtsson, Jan Ake
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 7
    Leven, Steven
    Individual (95 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Keehan, John Patrick
    Born in May 1955
    Individual (47 offsprings)
    Officer
    2001-04-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 9
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    2001-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Paul, Swati
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Hall, Simon James
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    Williamson, Mats William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Dowding, Katrina Mary
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Galloway, Mark Lawson
    Individual (11 offsprings)
    Officer
    2000-11-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Gangotra, Culdip Kelly Kaur
    Born in February 1970
    Individual (56 offsprings)
    Officer
    2016-02-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Francis, Harvey James
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 17
    Bayliss, Roger Francis
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2010-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 18
    Craig, Gregor Lawrence
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 19
    Karlsson, Anders Carl Ingvar
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 20
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    2000-10-30 ~ 2000-10-31
    OF - Nominee Director → CIF 0
  • 21
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2000-10-30 ~ 2000-11-23
    OF - Nominee Secretary → CIF 0
  • 22
    Warfvinges Vag 25, Se-112 74, Stockholm, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Period: 2000-10-30 ~ now
Company number: 04101344
Registered name
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    Info
    Registered number 04101344
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    S
    Registered number 4101344
    1, Hercules Way, Leavesden, Watford, United Kingdom, WD25 7GS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SKANSKA CEMENTATION INTERNATIONAL LIMITED
    - now 00457425
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (60 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WASTWATER RED LIMITED
    - now 00947434
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-04 00947434
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.