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
    Leven, Steven
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowding, Katrina Mary
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Duymaz Oludipe, Meliha
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWarfvinges Vag 25, Se-112 74, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Williamson, Mats William
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Keehan, John Patrick
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 3
    Bayliss, Roger Francis
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Graham, Stuart Edward
    Executive Vice President born in February 1946
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    Francis, Harvey James
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-03-22
    OF - Director → CIF 0
  • 6
    Gangotra, Culdip Kelly Kaur
    Accountant born in February 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Carre, Philip Ivo
    Certified Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Hall, Simon James
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Putnam, Michael Colin
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 11
    Galloway, Mark Lawson
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Bengtsson, Jan Ake
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Craig, Gregor Lawrence
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Paul, Swati
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 16
    Karlsson, Anders Carl Ingvar
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 17
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2000-10-30 ~ 2000-10-31
    PE - Nominee Director → CIF 0
  • 18
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-30 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SKANSKA CONSTRUCTION HOLDINGS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    Info
    Registered number 04101344
    icon of address1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    S
    Registered number 4101344
    icon of address1, 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
Active 3
  • 1
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    icon of address1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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.