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.
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Parent entities and officers
Inapplicable
Individuals in focus
Leven, Steven
- Registered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 19 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 21, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 19Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, England
IIF 20Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 21 IIF 22 IIF 23 (more)1, Swiss Avenue, Watford, WD18 7LL, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Leven, Steven
9 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 27 IIF 28 IIF 291, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)25, Farringdon Street, London, EC4A 4AB
IIF 44 IIF 4526, High Street, Rickmansworth, Hertfordshire, WD3 1ER, England
IIF 46Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 47 IIF 48 IIF 49 (more)1st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 51 IIF 52 IIF 53 (more)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 56 IIF 57 IIF 58
- British company secretaryRegistered addresses and corresponding companies
Leven, Steven
3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 599 Oakleigh Drive, Croxley Green, Hertfordshire, WD3 3EE
IIF 60 IIF 61 IIF 62 (more)1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 73 IIF 74Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 75 IIF 76 IIF 77
- British chartered secretary born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1967
Leven, Steven
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 119
- British company secretary born in March 1967
Leven, Steven
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 37, Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 120 IIF 1211, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 122 IIF 123 IIF 124 (more)25, Farringdon Street, London, EC4A 4AB
IIF 128 IIF 129Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
IIF 130 IIF 131 IIF 132 (more)Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
IIF 138Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW
IIF 139 IIF 140 IIF 1411st Floor, 46 Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 142 IIF 143 IIF 144 (more)Meridien House 69-71, Clarendon Road, Watford, Hertfordshire, WD17 1DS
IIF 147 IIF 148 IIF 149
Related profiles found in government register
Offspring entities and appointments
90
- 1
66 QUEEN SQUARE LIMITED
07553823Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (15 parents)Officer2020-03-18 ~ dissolvedIIF 132 - Director → ME2012-10-03 ~ dissolvedIIF 21 - Secretary → ME - 2ACCORD ENERGY LIMITED - nowMillstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2001-07-18 ~ 2001-11-01IIF 85 - Director → ME
- 3HOODLANDS (HARRY STOKE) LTD - 2022-02-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (12 parents)Officer2023-03-07 ~ nowIIF 11 - Secretary → ME
- 4
BOKLOK HOUSING LIMITED
119895091 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2019-05-10 ~ nowIIF 10 - Secretary → ME - 5MEDALMINSTER LIMITED - 1984-11-131st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (18 parents)Officer2009-04-24 ~ dissolvedIIF 143 - Director → ME2007-01-15 ~ dissolvedIIF 54 - Secretary → ME
- 6Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 91 - Director → ME
- 7
BUSINESS GAS LIMITED
03037646Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2001-07-18 ~ 2001-11-01IIF 86 - Director → ME - 8
ANDREWS-WEATHERFOIL LIMITED
- 2008-02-06 00752503Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireLiquidation Corporate (16 parents)Officer2008-03-13 ~ nowIIF 97 - Director → ME2007-01-15 ~ nowIIF 27 - Secretary → ME - 9
CARLTON CONTRACTORS LIMITED
003506371st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (9 parents)Officer2007-01-15 ~ nowIIF 99 - Director → ME2007-01-15 ~ nowIIF 62 - Secretary → ME - 10PATRICK O'ROURKE LIMITED - 1981-12-31Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (14 parents)Officer2007-01-15 ~ dissolvedIIF 137 - Director → ME2007-01-15 ~ dissolvedIIF 74 - Secretary → ME
- 11
CEMENTATION MANAGEMENT LIMITED
004096351st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (18 parents)Officer2007-11-12 ~ nowIIF 103 - Director → ME2007-01-15 ~ nowIIF 28 - Secretary → ME - 12
CEMENTATION MINING LIMITED
009366701 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents)Officer2007-01-15 ~ nowIIF 109 - Director → ME2007-01-15 ~ nowIIF 70 - Secretary → ME - 13KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (34 parents, 1 offspring)Officer2007-01-15 ~ nowIIF 34 - Secretary → ME
- 14
CENTRAL RECOVERIES LIMITED
03157224Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 79 - Director → ME - 15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (39 parents, 129 offsprings)Officer2001-10-19 ~ 2006-12-22IIF 78 - Director → ME
- 16CENTRICA ENERGY (TRADING) LIMITED - now
ACCORD POWER LIMITED
- 2001-11-27 0287739730 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2001-07-13 ~ 2003-08-14IIF 82 - Director → ME - 17BG ENERGY FINANCE LIMITED - 1997-02-11Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer2001-07-18 ~ 2001-11-01IIF 83 - Director → ME
- 18
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 255 offsprings)Officer2001-06-20 ~ 2006-12-22IIF 84 - Director → ME - 19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (14 parents)Officer2001-07-18 ~ 2001-11-01IIF 90 - Director → ME
- 20CH4 ENERGY LIMITED - nowMillstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (21 parents)Officer2001-07-18 ~ 2001-11-01IIF 92 - Director → ME
- 21CLARK & FENN LIMITED - 2001-05-111 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (31 parents)Officer2023-05-15 ~ nowIIF 113 - Director → ME2007-01-15 ~ nowIIF 37 - Secretary → ME
- 22DAVY A.T.C. LIMITED - 1988-11-15ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-141 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (21 parents)Officer2007-01-15 ~ nowIIF 111 - Director → ME2007-01-15 ~ nowIIF 68 - Secretary → ME
- 23DFE TW RESIDENTIAL LIMITED - now
DFE SKANSKA RESIDENTIAL LIMITED
- 2015-01-14 07760536Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (22 parents)Officer2014-10-01 ~ 2015-01-07IIF 133 - Director → ME2011-10-12 ~ 2015-01-07IIF 49 - Secretary → ME - 24
EXCELSIA LIMITED
03230845Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2001-07-13 ~ 2001-11-01IIF 81 - Director → ME - 25
SKANSKA INFRASTRUCTURE SERVICES LIMITED
- 2015-11-25 06009058MCNICHOLAS VENTURES LIMITED
- 2008-10-03 06009058NELLY THREE LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (14 parents)Officer2015-07-24 ~ dissolvedIIF 141 - Director → ME2007-01-15 ~ 2008-10-28IIF 106 - Director → ME2007-01-15 ~ dissolvedIIF 76 - Secretary → ME - 26
HIRST & HUTTON LIMITED
08969301Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2015-10-13 ~ dissolvedIIF 134 - Director → ME2014-04-01 ~ dissolvedIIF 20 - Secretary → ME - 27
JNO. CROAD LIMITED
002346301st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (17 parents)Officer2007-01-15 ~ nowIIF 96 - Director → ME2007-01-15 ~ nowIIF 67 - Secretary → ME - 28CAGNEY LIMITED - 2007-12-148 Clifford Street, LondonActive Corporate (9 parents)Officer2008-07-02 ~ 2009-01-27IIF 98 - Director → ME2008-07-02 ~ 2009-01-19IIF 66 - Secretary → ME
- 29MCNICHOLAS ENGINEERING (SOUTHERN) LIMITED - 2007-12-14KENT AND SUSSEX PLANT AND CONSTRUCTION COMPANY LIMITED - 1990-12-12M.J. CAGNEY (BUILDERS) LIMITED - 1984-09-148 Clifford Street, LondonActive Corporate (10 parents)Officer2008-07-02 ~ 2009-01-27IIF 104 - Director → ME2008-07-02 ~ 2009-01-19IIF 64 - Secretary → ME
- 30KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC
- 2008-10-16 03189211MCNICHOLAS HOLDINGS PLC - 2007-01-08Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2008-10-20 ~ dissolvedIIF 149 - Director → ME2007-01-15 ~ dissolvedIIF 57 - Secretary → ME - 31
LOW C LIVING LIMITED
06303491Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (16 parents)Officer2013-09-16 ~ dissolvedIIF 135 - Director → ME2007-12-21 ~ dissolvedIIF 47 - Secretary → ME - 32
MARKTUNE LIMITED
023230341 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents)Officer2019-02-14 ~ nowIIF 114 - Director → ME2013-02-01 ~ nowIIF 6 - Secretary → ME - 33
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06 00421989RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01RICHARD LEES LIMITED - 1993-08-31Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (26 parents)Officer2015-10-16 ~ dissolvedIIF 136 - Director → ME2007-01-15 ~ dissolvedIIF 19 - Secretary → ME - 34NELLY FOUR LIMITED - 2006-12-15Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (8 parents)Officer2007-01-15 ~ dissolvedIIF 139 - Director → ME2007-01-15 ~ dissolvedIIF 77 - Secretary → ME
- 35DECORATIVE ART GUILD LIMITED - 1988-12-063rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (15 parents)Officer2007-01-15 ~ dissolvedIIF 120 - Director → ME2007-01-15 ~ dissolvedIIF 59 - Secretary → ME
- 36MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - now
SPDL (MONUMENT) LIMITED
- 2018-02-28 07690942BRIGGS & BAIRD LIMITED
- 2012-06-12 076909421 More London Place, LondonDissolved Corporate (14 parents)Officer2011-07-04 ~ 2018-02-27IIF 22 - Secretary → ME - 37NEWCO FIVE LIMITED - nowBRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07 03103971Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (25 parents)Officer2001-07-18 ~ 2001-11-01IIF 89 - Director → ME - 38NEWCO ONE LIMITED - nowBRITISH GAS SERVICES LIMITED - 1997-02-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2001-07-18 ~ 2001-11-01IIF 87 - Director → ME
- 39
NORTH EASTERN GAS LIMITED
02667000Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (12 parents)Officer2001-07-18 ~ 2001-11-01IIF 80 - Director → ME - 40
SKANSKA PROJECT DEVELOPMENTS LIMITED
- 2024-03-16 06009021TRIDENT JV LIMITED
- 2011-07-05 06009021NELLY ONE LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2007-01-15 ~ 2011-07-06IIF 107 - Director → ME2024-03-20 ~ nowIIF 117 - Director → ME2007-01-15 ~ nowIIF 69 - Secretary → ME - 41
PR COACH LIMITED
086303371 Swiss Avenue, WatfordDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 26 - Secretary → ME - 42
PROFILE MATTERS LIMITED
0599950226 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedIIF 46 - Secretary → ME - 43
REDPATH DORMAN LONG LIMITED
06435081Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (9 parents)Officer2007-11-22 ~ dissolvedIIF 131 - Director → ME2007-11-22 ~ dissolvedIIF 73 - Secretary → ME - 44
SAMUEL ELLIOTT & SONS LIMITED
003496131st Floor, 46 Clarendon Road, WatfordLiquidation Corporate (12 parents)Officer2007-08-10 ~ nowIIF 101 - Director → ME2007-01-15 ~ nowIIF 2 - Secretary → ME - 45
SCOTTISH GAS LIMITED
SC1756285th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (17 parents)Officer2001-07-17 ~ 2006-12-22IIF 88 - Director → ME - 461 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (11 parents)Officer2007-11-22 ~ dissolvedIIF 124 - Director → ME2007-11-22 ~ dissolvedIIF 72 - Secretary → ME
- 47
G.JACKSON & SONS,LIMITED
- 2009-07-07 000928351st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (14 parents)Officer2009-07-08 ~ dissolvedIIF 145 - Director → ME2007-01-15 ~ dissolvedIIF 51 - Secretary → ME - 48
CEMENTATION ENGINEERING LIMITED
- 2025-01-06 118910091 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (7 parents)Officer2024-12-11 ~ dissolvedIIF 119 - Director → ME2019-03-19 ~ dissolvedIIF 15 - Secretary → ME - 49
THE CEMENTATION COMPANY LIMITED
- 2008-06-18 0016175925 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2011-01-10 ~ dissolvedIIF 129 - Director → ME2007-01-15 ~ dissolvedIIF 44 - Secretary → ME - 50KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02CEMENTATION INTERNATIONAL LIMITED - 1992-06-181 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (40 parents)Officer2007-01-15 ~ nowIIF 35 - Secretary → ME
- 51KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02MONK CONSTRUCTION LTD. - 1991-11-07A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26A. MONK & COMPANY P L C - 1987-09-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (25 parents)Officer2014-11-24 ~ nowIIF 115 - Director → ME2007-01-15 ~ nowIIF 42 - Secretary → ME
- 52
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
041013441 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 12 - Secretary → ME - 53
SKANSKA CONSTRUCTION SECURITIES LIMITED
041838653rd Floor, 37 Frederick Place, Brighton, East SussexDissolved Corporate (12 parents)Officer2015-10-16 ~ dissolvedIIF 121 - Director → ME2015-10-16 ~ dissolvedIIF 1 - Secretary → ME - 54BLACKROCK INDUSTRIES LTD - 2006-04-121st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (10 parents)Officer2009-03-31 ~ dissolvedIIF 146 - Director → ME2009-03-31 ~ dissolvedIIF 52 - Secretary → ME
- 551 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (17 parents, 1 offspring)Officer2009-03-31 ~ nowIIF 112 - Director → ME2009-03-31 ~ nowIIF 38 - Secretary → ME
- 56KVAERNER CONSTRUCTION LIMITED - 2000-11-09TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07CEMENTATION CONSTRUCTION LIMITED - 1990-02-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (60 parents, 8 offsprings)Officer2007-01-15 ~ nowIIF 33 - Secretary → ME
- 57SKANSKA FUJITSU LIMITED - 2005-01-261st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (17 parents)Officer2012-02-13 ~ dissolvedIIF 144 - Director → ME2007-03-07 ~ dissolvedIIF 53 - Secretary → ME
- 58
SKANSKA HEALTHCARE TRUSTEES LIMITED
091677481 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents)Officer2014-08-08 ~ nowIIF 5 - Secretary → ME - 59SKANSKA BOT UK LIMITED - 2005-10-05LEIGH SEATON & ASH LIMITED - 1999-10-281 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2007-01-11 ~ 2015-06-30IIF 50 - Secretary → ME2018-10-01 ~ nowIIF 9 - Secretary → ME
- 60SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2018-10-01 ~ nowIIF 16 - Secretary → ME2007-01-11 ~ 2015-06-30IIF 48 - Secretary → ME
- 61SKANSKA UK LTD - 2001-01-021 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (26 parents)Officer2007-01-15 ~ nowIIF 32 - Secretary → ME
- 62SKANSKA LNG LIMITED - 2005-02-24SKANSKA WHESSOE LIMITED - 2004-06-17TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12PEINER ALISCOTT LIMITED - 1996-10-221 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (32 parents)Officer2007-01-15 ~ nowIIF 31 - Secretary → ME
- 63M.G. TELECOMMUNICATIONS LIMITED - 2001-11-2725 Farringdon Street, LondonLiquidation Corporate (21 parents)Officer2012-02-14 ~ nowIIF 128 - Director → ME2007-01-15 ~ nowIIF 45 - Secretary → ME
- 64SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17WHESSOE INTERNATIONAL LIMITED - 2001-05-11Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (24 parents)Officer2013-01-29 ~ dissolvedIIF 148 - Director → ME2007-01-15 ~ dissolvedIIF 56 - Secretary → ME
- 65KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30RASHLEIGH PHIPPS LIMITED - 1996-11-01RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (35 parents)Officer2007-01-15 ~ nowIIF 40 - Secretary → ME
- 66
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
072830101 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2010-06-14 ~ nowIIF 23 - Secretary → ME - 67
SKANSKA TAM (NORDIC) HOLDINGS LIMITED
098695911 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (8 parents)Officer2018-10-01 ~ dissolvedIIF 8 - Secretary → ME - 68
SKANSKA TAM (NORDIC) LIMITED
097941111 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (6 parents)Officer2015-09-24 ~ nowIIF 4 - Secretary → ME - 69KVAERNER TECHNOLOGY LIMITED - 2000-11-03TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01T H TECHNOLOGY LIMITED - 1991-12-06T H ENGINEERING SERVICES LIMITED - 1988-06-17CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18T.H. ENGINEERING SERVICES LIMITED - 1983-04-051 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (37 parents)Officer2007-01-15 ~ nowIIF 41 - Secretary → ME
- 70
MCNICHOLAS ENGINEERING LIMITED
- 2009-05-22 06009308NELLY TWO LIMITED - 2006-12-151 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (10 parents)Officer2007-01-15 ~ 2009-05-26IIF 105 - Director → ME2007-01-15 ~ nowIIF 71 - Secretary → ME - 71SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-031 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (59 parents, 17 offsprings)Officer2021-07-01 ~ nowIIF 13 - Secretary → ME
- 72
ROGERS & DENLY LIMITED
- 2013-06-13 08146938Maple Cross House Denham Way, Maple Cross, Rickmansworth, HertfordshireDissolved Corporate (10 parents)Officer2020-04-08 ~ dissolvedIIF 130 - Director → ME2012-07-17 ~ dissolvedIIF 24 - Secretary → ME - 73
SPD ENGINE SHED 2 LIMITED
102750931 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (9 parents)Officer2022-07-29 ~ dissolvedIIF 122 - Director → ME2016-07-12 ~ dissolvedIIF 3 - Secretary → ME - 74Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2020-03-12 ~ dissolvedIIF 138 - Director → ME2018-05-11 ~ dissolvedIIF 25 - Secretary → ME
- 751 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-03-14 ~ dissolvedIIF 126 - Director → ME2014-11-18 ~ dissolvedIIF 18 - Secretary → ME
- 76
SPD TEMPLE CIRCUS LIMITED
102724191 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2022-07-29 ~ dissolvedIIF 127 - Director → ME2016-07-11 ~ dissolvedIIF 14 - Secretary → ME - 77
SPD TEMPLEGATE LIMITED
097943141 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (11 parents)Officer2022-07-29 ~ dissolvedIIF 123 - Director → ME2015-09-24 ~ dissolvedIIF 7 - Secretary → ME - 78TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved Corporate (18 parents)Officer2013-02-20 ~ dissolvedIIF 147 - Director → ME2007-01-15 ~ dissolvedIIF 58 - Secretary → ME
- 79THE GAS MUSEUM TRUST - 1997-07-30Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (42 parents)Officer2005-12-23 ~ 2006-12-15IIF 29 - Secretary → ME
- 80DORMAN LONG OVERSEAS LIMITED - 1993-05-28PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27COLTFIRM LIMITED - 1979-12-311st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (24 parents)Officer2012-02-14 ~ dissolvedIIF 142 - Director → ME2007-01-15 ~ dissolvedIIF 55 - Secretary → ME
- 81SPARKSPAN LIMITED - 1987-07-071 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (22 parents)Officer2019-02-14 ~ nowIIF 110 - Director → ME2013-02-01 ~ nowIIF 17 - Secretary → ME
- 82
TROLLOPE & COLLS HOMES LIMITED
021894491st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (8 parents)Officer2007-01-15 ~ nowIIF 100 - Director → ME2007-01-15 ~ nowIIF 63 - Secretary → ME - 83TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30TROLLOPE & COLLS LIMITED - 1986-12-041 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (24 parents)Officer2014-11-24 ~ nowIIF 118 - Director → ME2007-01-15 ~ nowIIF 39 - Secretary → ME
- 84
TROLLOPE & COLLS(CITY)LIMITED
009118281st Floor, 46 Clarendon Road, Watford, HertfordshireLiquidation Corporate (19 parents)Officer2007-01-15 ~ nowIIF 93 - Director → ME2007-01-15 ~ nowIIF 61 - Secretary → ME - 85
SKANSKA RICKMANSWORTH LIMITED
- 2007-06-07 05939831Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved Corporate (12 parents)Officer2015-10-16 ~ dissolvedIIF 140 - Director → ME2007-01-15 ~ 2007-05-30IIF 102 - Director → ME2007-01-15 ~ dissolvedIIF 75 - Secretary → ME - 86
W.J. SIMMS, SONS & COOKE LIMITED
003355921st Floor 46 Clarendon Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer2007-01-15 ~ dissolvedIIF 95 - Director → ME2007-01-15 ~ dissolvedIIF 60 - Secretary → ME - 87
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04 00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07WILLETT MOTOR WAYS LIMITED - 1980-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (27 parents)Officer2019-06-03 ~ nowIIF 108 - Director → ME2007-01-15 ~ nowIIF 30 - Secretary → ME - 88REFAL 96 LIMITED - 1984-10-058 Clifford Street, LondonDissolved Corporate (10 parents)Officer2008-07-02 ~ 2009-03-23IIF 94 - Director → ME2008-07-02 ~ 2009-01-19IIF 65 - Secretary → ME
- 89
SKANSKA UTILITIES LIMITED
- 2020-08-18 00752550SKANSKA MCNICHOLAS PLC - 2008-10-16SKANSKA UTILITIES PLC
- 2008-10-16 00752550MCNICHOLAS PLC - 2007-01-08MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-311 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (47 parents)Officer2015-07-20 ~ nowIIF 116 - Director → ME2007-01-15 ~ nowIIF 43 - Secretary → ME - 901 Hercules Way, Leavesden, Watford, United KingdomDissolved Corporate (9 parents)Officer2007-05-31 ~ dissolvedIIF 125 - Director → ME2007-05-31 ~ dissolvedIIF 36 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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