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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bode, Klaus Wolfgang
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Mcbrearty, Michael Joseph
    Operations Director born in July 1971
    Individual (33 offsprings)
    Officer
    2008-03-12 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Barber, Jane Catherine
    Managing Director born in October 1963
    Individual (22 offsprings)
    Officer
    2008-03-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2008-10-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Kulle, Bernward Johannes
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Carter, Tyrian
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 7
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (52 offsprings)
    Officer
    2017-03-27 ~ 2018-04-02
    OF - Director → CIF 0
  • 8
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (23 offsprings)
    Officer
    2005-10-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Prescott, Ian Michael
    Born in December 1966
    Individual (22 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Woolston, Alan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Woolston, Alan
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cann, John
    Managing Director born in March 1957
    Individual (29 offsprings)
    Officer
    2006-12-04 ~ 2008-03-08
    OF - Director → CIF 0
  • 12
    Wagner, Oliver
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2004-07-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-07-21 ~ 2009-05-01
    OF - Nominee Secretary → CIF 0
  • 15
    Alfredstrasse 236, Essen, Germany
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Period: 2004-12-30 ~ now
Company number: 05185636
Registered names
HOCHTIEF PPP SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    Info
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Registered number 05185636
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon SN5 6PE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    S
    Registered number 05185636
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE
    CIF 1
  • HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    S
    Registered number 05185636
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PE
    CIF 2
  • HOCHTIEF PPP SOLUTIONS (UK) LIMITED
    S
    Registered number 05185636
    Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PE
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HOCHTIEF DATA CENTRE PARTNER UK LTD
    16519471
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-16 ~ now
    CIF 3 - Secretary → ME
  • 2
    HOCHTIEF E-MOBILITY UK LTD
    16261848
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-19 ~ now
    CIF 2 - Secretary → ME
  • 3
    HOCHTIEF OPERATIONS (UK) LTD.
    16128036
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-10 ~ 2025-02-06
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOCHTIEF SCL HOLDCO LIMITED
    15329527
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    HTP GRANGE HOLDCO LIMITED
    07488934
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2023-07-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HTP PSP LIMITED
    07488928
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    STAFFORDSHIRE CAMPUS LIVING LLP
    OC450212
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-07 ~ 2024-07-04
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-12-07 ~ 2024-07-03
    CIF 1 - LLP Designated Member → ME

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