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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fison, David Gareth

    Related profiles found in government register
  • Fison, David Gareth
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR

      IIF 1 IIF 2

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, England

      IIF 3
  • Fison, David Gareth
    British ceo president born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR

      IIF 4
  • Fison, David Gareth
    British chief executive born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153 Herne Hill, London, SE24 9LR

      IIF 5
  • Fison, David Gareth
    British civil engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fison, David Gareth
    British civil engineering born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fison, David Gareth
    British civil servant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR

      IIF 52
  • Fison, David Gareth
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centre Point 103, New Oxford Street, London, WC1A 1DU, England

      IIF 53
  • Fison, David Gareth
    British none born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 54
  • Fison, David Gareth
    British retired born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Herne Hill, London, SE24 9LR, England

      IIF 55
  • Fison, David Gareth
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0PA, England

      IIF 56
  • Fison, David Gareth
    British civil engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hazeley Road, Twyford, Winchester, SO21 1QA

      IIF 57
  • Mr David Gareth Fison
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 58 IIF 59
child relation
Offspring entities and appointments 56
  • 1
    ANDOVER ROAD (NO.1) LIMITED - now
    GO DEVELOPMENTS (ANDOVER ROAD) LIMITED - 2019-12-18
    EDUCINQ LIMITED
    - 2016-01-27 06825830
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 45 - Director → ME
  • 2
    BALFOUR BEATTY CE LIMITED - now
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - 2002-07-30 02306280 04482405... (more)
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED
    - 1990-04-10 02306280
    BALFOUR BEATTY AMERICA LIMITED
    - 1989-03-20 02306280
    EXPERTLANCE LIMITED
    - 1988-11-28 02306280
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Officer
    (before 1992-03-27) ~ 1996-04-16
    IIF 19 - Director → ME
  • 3
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED
    - 2006-05-10 02449888
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    1998-02-24 ~ 1998-08-07
    IIF 28 - Director → ME
  • 4
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL LIMITED
    - 2009-06-01 03110383 01982627
    QUOTECAREER LIMITED
    - 1996-03-29 03110383
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    1996-03-26 ~ 1998-08-07
    IIF 39 - Director → ME
  • 5
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439 07885098
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    1996-12-24 ~ 1998-08-07
    IIF 14 - Director → ME
  • 6
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949 01198173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-10
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 24 - Director → ME
  • 7
    BALFOUR BEATTY RAIL LIMITED - now
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 50 - Director → ME
  • 8
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    1996-12-24 ~ 1998-08-07
    IIF 37 - Director → ME
  • 9
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
    BALFOUR BEATTY RAIL ENGINEERING LTD.
    - 2002-01-02 02311350 02306280... (more)
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED
    - 1998-03-26 02311350 04482405... (more)
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1996-02-15 ~ 1998-08-07
    IIF 1 - Director → ME
  • 10
    BRITISH CONSTRUCTION GROUP LIMITED
    - now 01849649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2013-06-11
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 10 - Director → ME
  • 11
    C P C LEASING LIMITED
    - now 01840994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Dissolved on 2016-07-22 during the appointment or period of control
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (11 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 12
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 49 - Director → ME
  • 13
    CEMENTATION FOUNDATIONS SKANSKA LIMITED
    NF004062 00937574
    Cathedral Chambers, 13 Talbot Street, Belfast, Bt1 2ld
    Converted / Closed Corporate (9 parents)
    Officer
    2005-11-01 ~ now
    IIF 5 - Director → ME
  • 14
    CEMENTATION MANAGEMENT LIMITED
    00409635
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (18 parents)
    Officer
    1999-02-01 ~ 2007-11-12
    IIF 16 - Director → ME
  • 15
    CEMENTATION SKANSKA LIMITED
    - now 00937574
    CEMENTATION FOUNDATIONS SKANSKA LIMITED
    - 2008-06-18 00937574 NF004062
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 27 - Director → ME
  • 16
    CHICHESTER PLANT CONTRACTORS LIMITED
    00977924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-09
    Dissolved on 2018-03-19
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (17 parents)
    Officer
    2014-09-15 ~ 2015-04-02
    IIF 54 - Director → ME
  • 17
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2022-10-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 25 - Director → ME
  • 18
    EIMCO LIMITED
    03159250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 31 - Director → ME
  • 19
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2026-01-03
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 3 - Director → ME
  • 20
    GCHO HOLDINGS LIMITED
    07543585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-11-12
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2011-04-04 ~ 2015-04-02
    IIF 42 - Director → ME
  • 21
    GEOFFREY OSBORNE BUILDING LIMITED
    - now 01350946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Dissolved on 2016-07-22 during the appointment or period of control
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 22
    GEOFFREY OSBORNE HOMES LIMITED
    - now 01758473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Dissolved on 2016-07-22 during the appointment or period of control
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (15 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 23
    GEOFFREY OSBORNE LIMITED
    00873093
    Insolvency (Case 1) In administration
    Administration started on 2024-04-30
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    2009-02-02 ~ 2015-04-02
    IIF 48 - Director → ME
  • 24
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-03-30
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 46 - Director → ME
  • 25
    HAZELEY GROUP LIMITED - now
    HUMPHREY FARMS LIMITED
    - 2023-12-01 05574911 00884405
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    Unit 14a Hazeley Enterprise Park Hazeley Road, Twyford, Winchester, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2023-05-11
    IIF 57 - Director → ME
  • 26
    I S MANUFACTURING LIMITED
    06334848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-03-30
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2015-04-02
    IIF 47 - Director → ME
  • 27
    KNIGHT DRINKHALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25
    Dissolved on 2014-05-04
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC
    - 2008-10-16 03189211 09869591
    MCNICHOLAS HOLDINGS PLC
    - 2007-01-08 03189211
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-12-08 ~ 2008-07-24
    IIF 4 - Director → ME
  • 28
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10
    Dissolved on 2023-01-10
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2018-04-25 ~ 2020-12-31
    IIF 58 - Has significant influence or control → OE
  • 29
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Person with significant control
    2017-01-09 ~ 2020-12-31
    IIF 59 - Has significant influence or control → OE
  • 30
    LOW C LIVING LIMITED
    06303491
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2008-08-20
    IIF 15 - Director → ME
  • 31
    MAJOR CONTRACTORS GROUP LIMITED
    - now 03221076
    MAJOR CONTRACTORS' GROUP - 1997-07-11
    Uk Contractors Group, Centre Point 103 New Oxford Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2008-10-28
    IIF 2 - Director → ME
  • 32
    MOORSIDE ROAD (NO.1) LIMITED - now
    FISHBOURNE NUMBER 4 LIMITED
    - 2019-12-18 08493573 08493512... (more)
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 41 - Director → ME
  • 33
    OSBORNE DEVELOPMENTS HOLDINGS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23
    Administration ended on 2025-05-20
    FISHBOURNE NUMBER 5 LIMITED
    - 2017-12-06 08493546 08493512... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2013-06-14 ~ 2015-04-02
    IIF 40 - Director → ME
  • 34
    OSBORNE SLINFOLD LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2024-05-29
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (24 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2015-04-02
    IIF 44 - Director → ME
  • 35
    PONTOON WORKS LIMITED
    06667302
    Ground Floor, Maltravers House, Petters Way, Yeovil, England
    Active Corporate (6 parents)
    Officer
    2015-11-10 ~ 2019-07-22
    IIF 55 - Director → ME
  • 36
    REIGATE NO.1 LIMITED
    08755874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-08-04
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2015-04-02
    IIF 43 - Director → ME
  • 37
    SEIMCO LIMITED
    03159074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-11-07
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1998-08-07
    IIF 22 - Director → ME
  • 38
    SKANSKA CEMENTATION COMPANY LIMITED
    - now 00161759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Due to be dissolved on 2024-03-08
    THE CEMENTATION COMPANY LIMITED
    - 2008-06-18 00161759
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 30 - Director → ME
  • 39
    SKANSKA CEMENTATION INTERNATIONAL LIMITED
    - now 00457425
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
    - 2000-11-03 00457425
    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)
    Officer
    1998-09-01 ~ 2006-01-01
    IIF 17 - Director → ME
  • 40
    SKANSKA CONSTRUCTION (REGIONS) LIMITED
    - now 00225316
    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
    Active Corporate (25 parents)
    Officer
    2002-03-01 ~ 2007-08-10
    IIF 36 - Director → ME
  • 41
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 12 - Director → ME
  • 42
    SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED
    - now 05548251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2013-06-11
    BLACKROCK INDUSTRIES LTD
    - 2006-04-12 05548251
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-04-06 ~ 2008-07-24
    IIF 21 - Director → ME
  • 43
    SKANSKA CONSTRUCTION SERVICES LIMITED
    - now 04067668 06264171
    CLAVITEX LIMITED
    - 2000-09-21 04067668
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-13 ~ 2008-07-24
    IIF 18 - Director → ME
  • 44
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    KVAERNER CONSTRUCTION LIMITED
    - 2000-11-09 00191408 00784752
    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
    Active Corporate (61 parents, 8 offsprings)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 34 - Director → ME
    1998-09-01 ~ 2001-07-01
    IIF 35 - Director → ME
  • 45
    SKANSKA J.V. PROJECTS LTD
    - now 03686027 00993835
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-03-01 ~ 2008-07-24
    IIF 52 - Director → ME
  • 46
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835 03686027
    SKANSKA LNG LIMITED
    - 2005-02-24 00993835
    SKANSKA WHESSOE LIMITED
    - 2004-06-17 00993835
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-10-15 ~ 2008-07-24
    IIF 32 - Director → ME
  • 47
    SKANSKA OVERSEAS PROJECTS LIMITED
    - now 03173594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25
    Dissolved on 2014-05-04
    SKANSKA LNG INTERNATIONAL LIMITED
    - 2005-02-24 03173594
    WHESSOE INTERNATIONAL SKANSKA LIMITED
    - 2004-06-17 03173594
    WHESSOE INTERNATIONAL LIMITED
    - 2001-05-11 03173594
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2000-05-27 ~ 2007-11-16
    IIF 13 - Director → ME
  • 48
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    KVAERNER TECHNOLOGY LIMITED
    - 2000-11-03 00932158
    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
    Active Corporate (38 parents)
    Officer
    1998-08-01 ~ 2001-07-01
    IIF 33 - Director → ME
    2002-03-01 ~ 2008-07-24
    IIF 11 - Director → ME
  • 49
    SKANSKA UK PLC
    - now 00784752 03686027
    SKANSKA CONSTRUCTION GROUP LIMITED
    - 2004-07-28 00784752
    KVAERNER CONSTRUCTION GROUP LIMITED
    - 2000-11-03 00784752
    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)
    Officer
    1999-06-30 ~ 2000-08-24
    IIF 38 - Director → ME
    2000-11-06 ~ 2008-07-24
    IIF 29 - Director → ME
  • 50
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (24 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 9 - Director → ME
  • 51
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24
    Dissolved on 2020-02-29
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    1996-04-02 ~ 1998-08-07
    IIF 51 - Director → ME
  • 52
    TOPHAM BIDCO LIMITED
    13507310 13506363
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2025-11-24
    IIF 56 - Director → ME
  • 53
    TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
    - now 01392636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28
    Dissolved on 2013-06-11
    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 (26 parents)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 26 - Director → ME
  • 54
    TROLLOPE & COLLS LIMITED
    - now 00079287
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-01 ~ 2008-08-11
    IIF 20 - Director → ME
  • 55
    UK CONTRACTORS GROUP LIMITED
    06648728
    6-8 Bonhill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-11-17 ~ 2015-06-01
    IIF 53 - Director → ME
  • 56
    WASTWATER RED LIMITED - now
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-04 00947434
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-03 00947434
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
    - 2000-04-05 00947434
    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)
    Officer
    1998-09-01 ~ 2007-11-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.