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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 9
  • 1
    Gabriel, Peter Ronald
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2015-09-23
    OF - Director → CIF 0
  • 2
    Pitchers, Nigel John
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 3
    Francis, Harvey James
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Fairhead, Dinah Jillian
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Harhara, Mohsin
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Philippa Jane
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2021-11-09
    OF - Director → CIF 0
  • 7
    Wallace, Robert Anthony
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    2015-09-23 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Wills, David Ian
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2015-09-23 ~ 2020-05-06
    OF - Director → CIF 0
  • 9
    SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
    - now 02997633
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1, Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SKANSKA TAM LIMITED

Period: 2013-03-01 ~ now
Company number: 08425009
Registered name
SKANSKA TAM LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SKANSKA TAM LIMITED
    Info
    Registered number 08425009
    1 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • SKANSKA TAM LIMITED
    S
    Registered number missing
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9SW
    Limited By Shares
    CIF 1
  • SKANSKA TAM LIMITED
    S
    Registered number 08425009
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, England, WD3 9SW
    Corporate in Companies House, United Kingdom
    CIF 2
  • SKANSKA TAM LIMITED
    S
    Registered number 08425009
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshre, United Kingdom, WD3 9SW
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ESSEX SCHOOLS (HOLDINGS) LIMITED
    07191953
    200 Aldersgate Street, 3rd Floor (south Building), London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITED
    07960695
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-22
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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