The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leven, Steven

child relation
Offspring entities and appointments
Active 68
  • 1
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 130 - director → ME
    2012-10-03 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    HOODLANDS (HARRY STOKE) LTD - 2022-02-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,027 GBP2021-02-28
    Officer
    2023-03-07 ~ now
    IIF 61 - secretary → ME
  • 3
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,033,000 GBP2021-12-31
    Officer
    2019-05-10 ~ now
    IIF 60 - secretary → ME
  • 4
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 141 - director → ME
    2007-01-15 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-03-13 ~ now
    IIF 96 - director → ME
    2007-01-15 ~ now
    IIF 1 - secretary → ME
  • 6
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 98 - director → ME
    2007-01-15 ~ now
    IIF 35 - secretary → ME
  • 7
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 135 - director → ME
    2007-01-15 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    2007-01-15 ~ now
    IIF 113 - director → ME
    2007-01-15 ~ now
    IIF 43 - secretary → ME
  • 9
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-15 ~ now
    IIF 7 - secretary → ME
  • 10
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 118 - director → ME
    2007-01-15 ~ now
    IIF 10 - secretary → ME
  • 11
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-15 ~ now
    IIF 116 - director → ME
    2007-01-15 ~ now
    IIF 41 - secretary → ME
  • 12
    SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
    MCNICHOLAS VENTURES LIMITED - 2008-10-03
    NELLY THREE LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 139 - director → ME
    2007-01-15 ~ dissolved
    IIF 49 - secretary → ME
  • 13
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 132 - director → ME
    2014-04-01 ~ dissolved
    IIF 70 - secretary → ME
  • 14
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 95 - director → ME
    2007-01-15 ~ now
    IIF 40 - secretary → ME
  • 15
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 147 - director → ME
    2007-01-15 ~ dissolved
    IIF 30 - secretary → ME
  • 16
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 133 - director → ME
    2007-12-21 ~ dissolved
    IIF 20 - secretary → ME
  • 17
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 119 - director → ME
    2013-02-01 ~ now
    IIF 56 - secretary → ME
  • 18
    RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES LIMITED - 1993-08-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2015-10-16 ~ dissolved
    IIF 134 - director → ME
    2007-01-15 ~ dissolved
    IIF 69 - secretary → ME
  • 19
    NELLY FOUR LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-01-15 ~ dissolved
    IIF 137 - director → ME
    2007-01-15 ~ dissolved
    IIF 50 - secretary → ME
  • 20
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 107 - director → ME
    2007-01-15 ~ dissolved
    IIF 32 - secretary → ME
  • 21
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 124 - director → ME
    2007-01-15 ~ now
    IIF 42 - secretary → ME
  • 22
    1 Swiss Avenue, Watford
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 76 - secretary → ME
  • 23
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,632 GBP2016-09-30
    Officer
    2006-11-15 ~ dissolved
    IIF 19 - secretary → ME
  • 24
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-22 ~ dissolved
    IIF 129 - director → ME
    2007-11-22 ~ dissolved
    IIF 46 - secretary → ME
  • 25
    1st Floor, 46 Clarendon Road, Watford
    Corporate (2 parents)
    Officer
    2007-08-10 ~ now
    IIF 100 - director → ME
    2007-01-15 ~ now
    IIF 52 - secretary → ME
  • 26
    CEMENTATION CONSTRUCTION LIMITED - 2024-11-08
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-22 ~ now
    IIF 111 - director → ME
    2007-11-22 ~ now
    IIF 45 - secretary → ME
  • 27
    G.JACKSON & SONS,LIMITED - 2009-07-07
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 143 - director → ME
    2007-01-15 ~ dissolved
    IIF 24 - secretary → ME
  • 28
    CEMENTATION ENGINEERING LIMITED - 2025-01-06
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-11 ~ now
    IIF 106 - director → ME
    2019-03-19 ~ now
    IIF 65 - secretary → ME
  • 29
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 127 - director → ME
    2007-01-15 ~ dissolved
    IIF 17 - secretary → ME
  • 30
    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
    Corporate (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 8 - secretary → ME
  • 31
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-24 ~ now
    IIF 120 - director → ME
    2007-01-15 ~ now
    IIF 15 - secretary → ME
  • 32
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 62 - secretary → ME
  • 33
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 108 - director → ME
    2015-10-16 ~ dissolved
    IIF 51 - secretary → ME
  • 34
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 144 - director → ME
    2009-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 35
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 117 - director → ME
    2009-03-31 ~ now
    IIF 11 - secretary → ME
  • 36
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 6 - secretary → ME
  • 37
    SKANSKA FUJITSU LIMITED - 2005-01-26
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 142 - director → ME
    2007-03-07 ~ dissolved
    IIF 26 - secretary → ME
  • 38
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    IIF 55 - secretary → ME
  • 39
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 59 - secretary → ME
  • 40
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 66 - secretary → ME
  • 41
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-15 ~ now
    IIF 5 - secretary → ME
  • 42
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-15 ~ now
    IIF 4 - secretary → ME
  • 43
    M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 126 - director → ME
    2007-01-15 ~ now
    IIF 18 - secretary → ME
  • 44
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
    WHESSOE INTERNATIONAL LIMITED - 2001-05-11
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 146 - director → ME
    2007-01-15 ~ dissolved
    IIF 29 - secretary → ME
  • 45
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
    KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
    RASHLEIGH PHIPPS LIMITED - 1996-11-01
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
    ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 13 - secretary → ME
  • 46
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-14 ~ now
    IIF 73 - secretary → ME
  • 47
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-10-01 ~ dissolved
    IIF 58 - secretary → ME
  • 48
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-24 ~ now
    IIF 54 - secretary → ME
  • 49
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 14 - secretary → ME
  • 50
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-15 ~ now
    IIF 44 - secretary → ME
  • 51
    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
    Corporate (9 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 63 - secretary → ME
  • 52
    ROGERS & DENLY LIMITED - 2013-06-13
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 128 - director → ME
    2012-07-17 ~ dissolved
    IIF 74 - secretary → ME
  • 53
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 109 - director → ME
    2016-07-12 ~ dissolved
    IIF 53 - secretary → ME
  • 54
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,103 GBP2019-12-31
    Officer
    2020-03-12 ~ dissolved
    IIF 136 - director → ME
    2018-05-11 ~ dissolved
    IIF 75 - secretary → ME
  • 55
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    IIF 122 - director → ME
    2014-11-18 ~ dissolved
    IIF 68 - secretary → ME
  • 56
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ dissolved
    IIF 123 - director → ME
    2016-07-11 ~ dissolved
    IIF 64 - secretary → ME
  • 57
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 110 - director → ME
    2015-09-24 ~ now
    IIF 57 - secretary → ME
  • 58
    TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
    TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 145 - director → ME
    2007-01-15 ~ dissolved
    IIF 31 - secretary → ME
  • 59
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 140 - director → ME
    2007-01-15 ~ dissolved
    IIF 28 - secretary → ME
  • 60
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 114 - director → ME
    2013-02-01 ~ now
    IIF 67 - secretary → ME
  • 61
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 99 - director → ME
    2007-01-15 ~ now
    IIF 36 - secretary → ME
  • 62
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-24 ~ now
    IIF 125 - director → ME
    2007-01-15 ~ now
    IIF 12 - secretary → ME
  • 63
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 92 - director → ME
    2007-01-15 ~ now
    IIF 34 - secretary → ME
  • 64
    SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 138 - director → ME
    2007-01-15 ~ dissolved
    IIF 48 - secretary → ME
  • 65
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 94 - director → ME
    2007-01-15 ~ dissolved
    IIF 33 - secretary → ME
  • 66
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    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
    Corporate (3 parents)
    Officer
    2019-06-03 ~ now
    IIF 112 - director → ME
    2007-01-15 ~ now
    IIF 3 - secretary → ME
  • 67
    SKANSKA UTILITIES LIMITED - 2020-08-18
    SKANSKA UTILITIES PLC - 2008-10-16
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    MCNICHOLAS PLC - 2007-01-08
    MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
    MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Officer
    2015-07-20 ~ now
    IIF 121 - director → ME
    2007-01-15 ~ now
    IIF 16 - secretary → ME
  • 68
    SKANSKA CONSTRUCTION COMPANY LIMITED - 2024-11-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-31 ~ now
    IIF 115 - director → ME
    2007-05-31 ~ now
    IIF 9 - secretary → ME
Ceased 27
  • 1
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 84 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 90 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 85 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 78 - director → ME
  • 5
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    IIF 77 - director → ME
  • 6
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2003-08-14
    IIF 81 - director → ME
  • 7
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 82 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    IIF 83 - director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 89 - director → ME
  • 10
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 91 - director → ME
  • 11
    DFE SKANSKA RESIDENTIAL LIMITED - 2015-01-14
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (9 parents)
    Officer
    2014-10-01 ~ 2015-01-07
    IIF 131 - director → ME
    2011-10-12 ~ 2015-01-07
    IIF 22 - secretary → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 80 - director → ME
  • 13
    SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
    MCNICHOLAS VENTURES LIMITED - 2008-10-03
    NELLY THREE LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-10-28
    IIF 104 - director → ME
  • 14
    CAGNEY LIMITED - 2007-12-14
    8 Clifford Street, London
    Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 97 - director → ME
    2008-07-02 ~ 2009-01-19
    IIF 39 - secretary → ME
  • 15
    MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED - 2007-12-14
    KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12
    M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-14
    8 Clifford Street, London
    Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 102 - director → ME
    2008-07-02 ~ 2009-01-19
    IIF 37 - secretary → ME
  • 16
    SPDL (MONUMENT) LIMITED - 2018-02-28
    BRIGGS & BAIRD LIMITED - 2012-06-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-04 ~ 2018-02-27
    IIF 72 - secretary → ME
  • 17
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 88 - director → ME
  • 18
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 86 - director → ME
  • 19
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 79 - director → ME
  • 20
    SKANSKA PROJECT DEVELOPMENTS LIMITED - 2024-03-16
    TRIDENT JV LIMITED - 2011-07-05
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED - 2009-07-29
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-15 ~ 2011-07-06
    IIF 105 - director → ME
  • 21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2001-07-17 ~ 2006-12-22
    IIF 87 - director → ME
  • 22
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2015-06-30
    IIF 23 - secretary → ME
  • 23
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2015-06-30
    IIF 21 - secretary → ME
  • 24
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-01-15 ~ 2009-05-26
    IIF 103 - director → ME
  • 25
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2005-12-23 ~ 2006-12-15
    IIF 2 - secretary → ME
  • 26
    SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2007-05-30
    IIF 101 - director → ME
  • 27
    REFAL 96 LIMITED - 1984-10-05
    8 Clifford Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-03-23
    IIF 93 - director → ME
    2008-07-02 ~ 2009-01-19
    IIF 38 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.