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 25 - director → ME
    2012-10-03 ~ dissolved
    IIF 142 - 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 132 - 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 131 - 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 36 - director → ME
    2007-01-15 ~ dissolved
    IIF 98 - 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 62 - director → ME
    2007-01-15 ~ now
    IIF 72 - secretary → ME
  • 6
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 64 - director → ME
    2007-01-15 ~ now
    IIF 106 - 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 30 - director → ME
    2007-01-15 ~ dissolved
    IIF 118 - 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 8 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-15 ~ now
    IIF 78 - 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 13 - director → ME
    2007-01-15 ~ now
    IIF 81 - 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 11 - director → ME
    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
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 34 - director → ME
    2007-01-15 ~ dissolved
    IIF 120 - secretary → ME
  • 13
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 27 - director → ME
    2014-04-01 ~ dissolved
    IIF 141 - secretary → ME
  • 14
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 61 - director → ME
    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
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 42 - director → ME
    2007-01-15 ~ dissolved
    IIF 101 - secretary → ME
  • 16
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 28 - director → ME
    2007-12-21 ~ dissolved
    IIF 91 - secretary → ME
  • 17
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 14 - director → ME
    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
    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 29 - director → ME
    2007-01-15 ~ dissolved
    IIF 140 - 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 32 - director → ME
    2007-01-15 ~ dissolved
    IIF 121 - 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 2 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 19 - director → ME
    2007-01-15 ~ now
    IIF 113 - secretary → ME
  • 22
    1 Swiss Avenue, Watford
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 147 - 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 90 - 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 24 - director → ME
    2007-11-22 ~ dissolved
    IIF 117 - secretary → ME
  • 25
    1st Floor, 46 Clarendon Road, Watford
    Corporate (2 parents)
    Officer
    2007-08-10 ~ now
    IIF 66 - director → ME
    2007-01-15 ~ now
    IIF 123 - 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 6 - director → ME
    2007-11-22 ~ now
    IIF 116 - 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 38 - director → ME
    2007-01-15 ~ dissolved
    IIF 95 - 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 1 - director → ME
    2019-03-19 ~ now
    IIF 136 - secretary → ME
  • 29
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 22 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-24 ~ now
    IIF 15 - director → ME
    2007-01-15 ~ now
    IIF 86 - secretary → ME
  • 32
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 133 - secretary → ME
  • 33
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 3 - director → ME
    2015-10-16 ~ dissolved
    IIF 122 - 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 39 - director → ME
    2009-03-31 ~ dissolved
    IIF 96 - secretary → ME
  • 35
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 12 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 77 - 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 37 - director → ME
    2007-03-07 ~ dissolved
    IIF 97 - 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 126 - 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 130 - 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 137 - secretary → ME
  • 41
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-15 ~ now
    IIF 75 - secretary → ME
  • 43
    M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
    25 Farringdon Street, London
    Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 21 - director → ME
    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
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 41 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 84 - secretary → ME
  • 46
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-14 ~ now
    IIF 144 - 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 129 - secretary → ME
  • 48
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 85 - 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 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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 134 - 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 23 - director → ME
    2012-07-17 ~ dissolved
    IIF 145 - secretary → ME
  • 53
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 4 - director → ME
    2016-07-12 ~ dissolved
    IIF 124 - 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 31 - director → ME
    2018-05-11 ~ dissolved
    IIF 146 - secretary → ME
  • 55
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    IIF 17 - director → ME
    2014-11-18 ~ dissolved
    IIF 139 - secretary → ME
  • 56
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ dissolved
    IIF 18 - director → ME
    2016-07-11 ~ dissolved
    IIF 135 - secretary → ME
  • 57
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 5 - director → ME
    2015-09-24 ~ now
    IIF 128 - 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 40 - director → ME
    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
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 35 - director → ME
    2007-01-15 ~ dissolved
    IIF 99 - secretary → ME
  • 60
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 9 - director → ME
    2013-02-01 ~ now
    IIF 138 - secretary → ME
  • 61
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 65 - director → ME
    2007-01-15 ~ now
    IIF 107 - 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 20 - director → ME
    2007-01-15 ~ now
    IIF 83 - secretary → ME
  • 63
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 58 - director → ME
    2007-01-15 ~ now
    IIF 105 - 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 33 - director → ME
    2007-01-15 ~ dissolved
    IIF 119 - secretary → ME
  • 65
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 60 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-03 ~ now
    IIF 7 - director → ME
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Officer
    2015-07-20 ~ now
    IIF 16 - director → ME
    2007-01-15 ~ now
    IIF 87 - 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 10 - director → ME
    2007-05-31 ~ now
    IIF 80 - 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 50 - director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 56 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 51 - director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 44 - 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 43 - 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 47 - 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 48 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    IIF 49 - director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 55 - 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 57 - 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 26 - director → ME
    2011-10-12 ~ 2015-01-07
    IIF 93 - secretary → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-01-15 ~ 2008-10-28
    IIF 70 - director → ME
  • 14
    CAGNEY LIMITED - 2007-12-14
    8 Clifford Street, London
    Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 63 - director → ME
    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
    8 Clifford Street, London
    Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 68 - director → ME
    2008-07-02 ~ 2009-01-19
    IIF 108 - 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 143 - 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 54 - 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 52 - director → ME
  • 19
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-15 ~ 2011-07-06
    IIF 71 - director → ME
  • 21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    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
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-11 ~ 2015-06-30
    IIF 94 - 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 92 - 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 69 - 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 73 - 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 67 - 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 59 - director → ME
    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.