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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leven, Steven

child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-10-03 ~ dissolved
    IIF 142 - Secretary → ME
  • 2
    HOODLANDS (HARRY STOKE) LTD - 2022-02-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,027 GBP2021-02-28
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 132 - Secretary → ME
  • 3
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -1,033,000 GBP2021-12-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 131 - Secretary → ME
  • 4
    MEDALMINSTER LIMITED - 1984-11-13
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 98 - Secretary → ME
  • 5
    ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ now
    IIF 62 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 72 - Secretary → ME
  • 6
    icon of address 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 64 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 106 - Secretary → ME
  • 7
    PATRICK O'ROURKE LIMITED - 1981-12-31
    icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 118 - Secretary → ME
  • 8
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 114 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 78 - Secretary → ME
  • 10
    CLARK & FENN LIMITED - 2001-05-11
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 13 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 81 - Secretary → ME
  • 11
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 11 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 112 - Secretary → ME
  • 12
    SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
    MCNICHOLAS VENTURES LIMITED - 2008-10-03
    NELLY THREE LIMITED - 2006-12-15
    icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 13
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-04-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 14
    icon of address 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 61 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 111 - Secretary → ME
  • 15
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 16
    icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2007-12-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 17
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 14 - Director → ME
    icon of calendar 2013-02-01 ~ now
    IIF 127 - 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
    icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 19
    NELLY FOUR LIMITED - 2006-12-15
    icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 121 - Secretary → ME
  • 20
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 103 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 19 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 113 - Secretary → ME
  • 22
    icon of address 1 Swiss Avenue, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 23
    icon of address 26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -37,632 GBP2016-09-30
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    icon of address Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2007-11-22 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    icon of address 1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ now
    IIF 66 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 123 - Secretary → ME
  • 26
    CEMENTATION CONSTRUCTION LIMITED - 2024-11-08
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 6 - Director → ME
    icon of calendar 2007-11-22 ~ now
    IIF 116 - Secretary → ME
  • 27
    G.JACKSON & SONS,LIMITED - 2009-07-07
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-08 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 95 - Secretary → ME
  • 28
    CEMENTATION ENGINEERING LIMITED - 2025-01-06
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 1 - Director → ME
    icon of calendar 2019-03-19 ~ now
    IIF 136 - Secretary → ME
  • 29
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 30
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 79 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 86 - Secretary → ME
  • 32
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 133 - Secretary → ME
  • 33
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2015-10-16 ~ dissolved
    IIF 122 - Secretary → ME
  • 34
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 12 - Director → ME
    icon of calendar 2009-03-31 ~ now
    IIF 82 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 77 - Secretary → ME
  • 37
    SKANSKA FUJITSU LIMITED - 2005-01-26
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2007-03-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 38
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 126 - Secretary → ME
  • 39
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 130 - Secretary → ME
  • 40
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 137 - Secretary → ME
  • 41
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 76 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 75 - Secretary → ME
  • 43
    M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-02-14 ~ now
    IIF 21 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 89 - Secretary → ME
  • 44
    SKANSKA LNG INTERNATIONAL LIMITED - 2005-02-24
    WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
    WHESSOE INTERNATIONAL LIMITED - 2001-05-11
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 100 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 84 - Secretary → ME
  • 46
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-14 ~ now
    IIF 144 - Secretary → ME
  • 47
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 48
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 125 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 85 - Secretary → ME
  • 50
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 115 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 134 - Secretary → ME
  • 52
    ROGERS & DENLY LIMITED - 2013-06-13
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2012-07-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 53
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2016-07-12 ~ dissolved
    IIF 124 - Secretary → ME
  • 54
    icon of address Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,103 GBP2019-12-31
    Officer
    icon of calendar 2020-03-12 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2018-05-11 ~ dissolved
    IIF 146 - Secretary → ME
  • 55
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2014-11-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 56
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2016-07-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 57
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 5 - Director → ME
    icon of calendar 2015-09-24 ~ now
    IIF 128 - Secretary → ME
  • 58
    TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
    TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
    icon of address Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 59
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-14 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 99 - Secretary → ME
  • 60
    SPARKSPAN LIMITED - 1987-07-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 9 - Director → ME
    icon of calendar 2013-02-01 ~ now
    IIF 138 - Secretary → ME
  • 61
    icon of address 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 65 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 107 - Secretary → ME
  • 62
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 83 - Secretary → ME
  • 63
    icon of address 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ now
    IIF 58 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 105 - Secretary → ME
  • 64
    SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
    icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 119 - Secretary → ME
  • 65
    icon of address 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 104 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 74 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 16 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 87 - Secretary → ME
  • 68
    SKANSKA CONSTRUCTION COMPANY LIMITED - 2024-11-11
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-05-31 ~ now
    IIF 10 - Director → ME
    icon of calendar 2007-05-31 ~ now
    IIF 80 - Secretary → ME
Ceased 27
  • 1
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 50 - Director → ME
  • 2
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2001-11-01
    IIF 56 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 51 - Director → ME
  • 4
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2001-11-01
    IIF 44 - Director → ME
  • 5
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2006-12-22
    IIF 43 - Director → ME
  • 6
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2003-08-14
    IIF 47 - Director → ME
  • 7
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 48 - Director → ME
  • 8
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2006-12-22
    IIF 49 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 55 - Director → ME
  • 10
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 57 - Director → ME
  • 11
    DFE SKANSKA RESIDENTIAL LIMITED - 2015-01-14
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-01-07
    IIF 26 - Director → ME
    icon of calendar 2011-10-12 ~ 2015-01-07
    IIF 93 - Secretary → ME
  • 12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2001-11-01
    IIF 46 - Director → ME
  • 13
    SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
    MCNICHOLAS VENTURES LIMITED - 2008-10-03
    NELLY THREE LIMITED - 2006-12-15
    icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2008-10-28
    IIF 70 - Director → ME
  • 14
    CAGNEY LIMITED - 2007-12-14
    icon of address 8 Clifford Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-27
    IIF 63 - Director → ME
    icon of calendar 2008-07-02 ~ 2009-01-19
    IIF 110 - 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
    icon of address 8 Clifford Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2009-01-27
    IIF 68 - Director → ME
    icon of calendar 2008-07-02 ~ 2009-01-19
    IIF 108 - Secretary → ME
  • 16
    SPDL (MONUMENT) LIMITED - 2018-02-28
    BRIGGS & BAIRD LIMITED - 2012-06-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2018-02-27
    IIF 143 - Secretary → ME
  • 17
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 54 - Director → ME
  • 18
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 52 - Director → ME
  • 19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-11-01
    IIF 45 - 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
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2011-07-06
    IIF 71 - Director → ME
  • 21
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2006-12-22
    IIF 53 - Director → ME
  • 22
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-11 ~ 2015-06-30
    IIF 94 - Secretary → ME
  • 23
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2015-06-30
    IIF 92 - Secretary → ME
  • 24
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2009-05-26
    IIF 69 - Director → ME
  • 25
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2006-12-15
    IIF 73 - Secretary → ME
  • 26
    SKANSKA RICKMANSWORTH LIMITED - 2007-06-07
    icon of address Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-05-30
    IIF 67 - Director → ME
  • 27
    REFAL 96 LIMITED - 1984-10-05
    icon of address 8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-02 ~ 2009-03-23
    IIF 59 - Director → ME
    icon of calendar 2008-07-02 ~ 2009-01-19
    IIF 109 - Secretary → ME

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