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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

Leven, Steven

child relation
Offspring entities and appointments 90
  • 1
    66 QUEEN SQUARE LIMITED
    07553823
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 25 - Director → ME
    2012-10-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 2
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 50 - Director → ME
  • 3
    BOKLOK (HOODLANDS) LIMITED
    - now 11182736
    HOODLANDS (HARRY STOKE) LTD - 2022-02-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-07 ~ now
    IIF 134 - Secretary → ME
  • 4
    BOKLOK HOUSING LIMITED
    11989509
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 133 - Secretary → ME
  • 5
    BRITISH CONSTRUCTION GROUP LIMITED
    - now 01849649
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 36 - Director → ME
    2007-01-15 ~ dissolved
    IIF 100 - Secretary → ME
  • 6
    BRITISH GAS ENERGY LIMITED
    03159317 06719644... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 56 - Director → ME
  • 7
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 51 - Director → ME
  • 8
    BYFLEET SOLNA LIMITED
    - now 00752503
    ANDREWS-WEATHERFOIL LIMITED
    - 2008-02-06 00752503
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Liquidation Corporate (16 parents)
    Officer
    2008-03-13 ~ now
    IIF 62 - Director → ME
    2007-01-15 ~ now
    IIF 73 - Secretary → ME
  • 9
    CARLTON CONTRACTORS LIMITED
    00350637
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2007-01-15 ~ now
    IIF 64 - Director → ME
    2007-01-15 ~ now
    IIF 108 - Secretary → ME
  • 10
    CEMENTATION FRANKIPILE OVERSEAS LIMITED
    - now 01489658
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 30 - Director → ME
    2007-01-15 ~ dissolved
    IIF 120 - Secretary → ME
  • 11
    CEMENTATION MANAGEMENT LIMITED
    00409635
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (18 parents)
    Officer
    2007-11-12 ~ now
    IIF 68 - Director → ME
    2007-01-15 ~ now
    IIF 74 - Secretary → ME
  • 12
    CEMENTATION MINING LIMITED
    00936670
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-01-15 ~ now
    IIF 2 - Director → ME
    2007-01-15 ~ now
    IIF 116 - Secretary → ME
  • 13
    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
    2007-01-15 ~ now
    IIF 80 - Secretary → ME
  • 14
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 44 - Director → ME
  • 15
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    IIF 43 - Director → ME
  • 16
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-07-13 ~ 2003-08-14
    IIF 47 - Director → ME
  • 17
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 48 - Director → ME
  • 18
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    IIF 49 - Director → ME
  • 19
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 55 - Director → ME
  • 20
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 57 - Director → ME
  • 21
    CLARK & FENN SKANSKA LIMITED
    - now 00679167
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-05-15 ~ now
    IIF 6 - Director → ME
    2007-01-15 ~ now
    IIF 83 - Secretary → ME
  • 22
    DAVY MINING LIMITED
    - now 00473118
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-01-15 ~ now
    IIF 4 - Director → ME
    2007-01-15 ~ now
    IIF 114 - Secretary → ME
  • 23
    DFE TW RESIDENTIAL LIMITED - now
    DFE SKANSKA RESIDENTIAL LIMITED
    - 2015-01-14 07760536
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2014-10-01 ~ 2015-01-07
    IIF 26 - Director → ME
    2011-10-12 ~ 2015-01-07
    IIF 95 - Secretary → ME
  • 24
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 46 - Director → ME
  • 25
    HECTOR JWH LIMITED
    - now 06009058
    SKANSKA INFRASTRUCTURE SERVICES LIMITED
    - 2015-11-25 06009058
    MCNICHOLAS VENTURES LIMITED
    - 2008-10-03 06009058
    NELLY THREE LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (14 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 34 - Director → ME
    2007-01-15 ~ 2008-10-28
    IIF 71 - Director → ME
    2007-01-15 ~ dissolved
    IIF 122 - Secretary → ME
  • 26
    HIRST & HUTTON LIMITED
    08969301
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 27 - Director → ME
    2014-04-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 27
    JNO. CROAD LIMITED
    00234630
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2007-01-15 ~ now
    IIF 61 - Director → ME
    2007-01-15 ~ now
    IIF 113 - Secretary → ME
  • 28
    KINGSBURY 2 LIMITED
    - now 01119342 01194449
    CAGNEY LIMITED - 2007-12-14
    8 Clifford Street, London
    Active Corporate (9 parents)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 63 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 112 - Secretary → ME
  • 29
    KINGSBURY 3 LIMITED
    - now 01194449 01119342
    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
    Active Corporate (10 parents)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 69 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 110 - Secretary → ME
  • 30
    KNIGHT DRINKHALL LIMITED
    - now 03189211
    KNIGHT DRINKHALL PLC - 2008-10-16
    SKANSKA MCNICHOLAS HOLDINGS PLC
    - 2008-10-16 03189211
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 42 - Director → ME
    2007-01-15 ~ dissolved
    IIF 103 - Secretary → ME
  • 31
    LOW C LIVING LIMITED
    06303491
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 28 - Director → ME
    2007-12-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 32
    MARKTUNE LIMITED
    02323034
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-02-14 ~ now
    IIF 7 - Director → ME
    2013-02-01 ~ now
    IIF 129 - Secretary → ME
  • 33
    MCCAULEY STRATHCONA LIMITED
    - now 00421989
    RICHARD LEES STEEL DECKING LIMITED
    - 2013-02-06 00421989
    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 (26 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 29 - Director → ME
    2007-01-15 ~ dissolved
    IIF 142 - Secretary → ME
  • 34
    MCNICHOLAS GROUP LIMITED
    - now 06009085
    NELLY FOUR LIMITED - 2006-12-15
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (8 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 32 - Director → ME
    2007-01-15 ~ dissolved
    IIF 123 - Secretary → ME
  • 35
    MINE ENGINEERING SERVICES LIMITED
    - now 00382276
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 13 - Director → ME
    2007-01-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 36
    MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - now
    SPDL (MONUMENT) LIMITED
    - 2018-02-28 07690942
    BRIGGS & BAIRD LIMITED
    - 2012-06-12 07690942
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-04 ~ 2018-02-27
    IIF 145 - Secretary → ME
  • 37
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 54 - Director → ME
  • 38
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 52 - Director → ME
  • 39
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 45 - Director → ME
  • 40
    POPPY ACORN LIMITED
    - now 06009021
    SKANSKA PROJECT DEVELOPMENTS LIMITED
    - 2024-03-16 06009021
    TRIDENT JV LIMITED
    - 2011-07-05 06009021
    MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED
    - 2009-07-29 06009021 00752550
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2007-01-15 ~ 2011-07-06
    IIF 72 - Director → ME
    2024-03-20 ~ now
    IIF 10 - Director → ME
    2007-01-15 ~ now
    IIF 115 - Secretary → ME
  • 41
    PR COACH LIMITED
    08630337
    1 Swiss Avenue, Watford
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 42
    PROFILE MATTERS LIMITED
    05999502
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 43
    REDPATH DORMAN LONG LIMITED
    06435081
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 24 - Director → ME
    2007-11-22 ~ dissolved
    IIF 119 - Secretary → ME
  • 44
    SAMUEL ELLIOTT & SONS LIMITED
    00349613
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (12 parents)
    Officer
    2007-08-10 ~ now
    IIF 66 - Director → ME
    2007-01-15 ~ now
    IIF 125 - Secretary → ME
  • 45
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2001-07-17 ~ 2006-12-22
    IIF 53 - Director → ME
  • 46
    SHORT MCGURK LIMITED
    - now 06435046
    CEMENTATION CONSTRUCTION LIMITED
    - 2024-11-08 06435046 00191408
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 17 - Director → ME
    2007-11-22 ~ dissolved
    IIF 118 - Secretary → ME
  • 47
    SIBLEY & PARKER LIMITED
    - now 00092835
    G.JACKSON & SONS,LIMITED
    - 2009-07-07 00092835
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 38 - Director → ME
    2007-01-15 ~ dissolved
    IIF 97 - Secretary → ME
  • 48
    SIRKECI GAR LIMITED
    - now 11891009
    CEMENTATION ENGINEERING LIMITED
    - 2025-01-06 11891009
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-12-11 ~ dissolved
    IIF 12 - Director → ME
    2019-03-19 ~ dissolved
    IIF 138 - Secretary → ME
  • 49
    SKANSKA CEMENTATION COMPANY LIMITED
    - now 00161759
    THE CEMENTATION COMPANY LIMITED
    - 2008-06-18 00161759
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 22 - Director → ME
    2007-01-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 50
    SKANSKA CEMENTATION INTERNATIONAL LIMITED
    - now 00457425
    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
    Active Corporate (40 parents)
    Officer
    2007-01-15 ~ now
    IIF 81 - Secretary → ME
  • 51
    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
    2014-11-24 ~ now
    IIF 8 - Director → ME
    2007-01-15 ~ now
    IIF 88 - Secretary → ME
  • 52
    SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
    04101344
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 135 - Secretary → ME
  • 53
    SKANSKA CONSTRUCTION SECURITIES LIMITED
    04183865
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 14 - Director → ME
    2015-10-16 ~ dissolved
    IIF 124 - Secretary → ME
  • 54
    SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED
    - now 05548251
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 39 - Director → ME
    2009-03-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 55
    SKANSKA CONSTRUCTION SERVICES LIMITED
    04067668 06264171
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 5 - Director → ME
    2009-03-31 ~ now
    IIF 84 - Secretary → ME
  • 56
    SKANSKA CONSTRUCTION UK LIMITED
    - now 00191408
    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
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 79 - Secretary → ME
  • 57
    SKANSKA FUJITSU NETWORKS UK LIMITED
    - now 05248764
    SKANSKA FUJITSU LIMITED - 2005-01-26
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 37 - Director → ME
    2007-03-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 58
    SKANSKA HEALTHCARE TRUSTEES LIMITED
    09167748
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ now
    IIF 128 - Secretary → ME
  • 59
    SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    - now 03024337
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-01-11 ~ 2015-06-30
    IIF 96 - Secretary → ME
    2018-10-01 ~ now
    IIF 132 - Secretary → ME
  • 60
    SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
    - now 04624530
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 139 - Secretary → ME
    2007-01-11 ~ 2015-06-30
    IIF 94 - Secretary → ME
  • 61
    SKANSKA J.V. PROJECTS LTD
    - now 03686027
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-01-15 ~ now
    IIF 78 - Secretary → ME
  • 62
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835
    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
    Active Corporate (32 parents)
    Officer
    2007-01-15 ~ now
    IIF 77 - Secretary → ME
  • 63
    SKANSKA MGT LIMITED
    - now 02071514
    M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
    25 Farringdon Street, London
    Liquidation Corporate (21 parents)
    Officer
    2012-02-14 ~ now
    IIF 21 - Director → ME
    2007-01-15 ~ now
    IIF 91 - Secretary → ME
  • 64
    SKANSKA OVERSEAS PROJECTS LIMITED
    - now 03173594
    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 (24 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 41 - Director → ME
    2007-01-15 ~ dissolved
    IIF 102 - Secretary → ME
  • 65
    SKANSKA RASHLEIGH WEATHERFOIL LIMITED
    - now 00798550
    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
    Active Corporate (35 parents)
    Officer
    2007-01-15 ~ now
    IIF 86 - Secretary → ME
  • 66
    SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
    07283010
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 146 - Secretary → ME
  • 67
    SKANSKA TAM (NORDIC) HOLDINGS LIMITED
    09869591
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 68
    SKANSKA TAM (NORDIC) LIMITED
    09794111
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-24 ~ now
    IIF 127 - Secretary → ME
  • 69
    SKANSKA TECHNOLOGY LIMITED
    - now 00932158
    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
    Active Corporate (37 parents)
    Officer
    2007-01-15 ~ now
    IIF 87 - Secretary → ME
  • 70
    SKANSKA TRUSTEESHIPS LIMITED
    - now 06009308
    MCNICHOLAS ENGINEERING LIMITED
    - 2009-05-22 06009308
    NELLY TWO LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-01-15 ~ 2009-05-26
    IIF 70 - Director → ME
    2007-01-15 ~ now
    IIF 117 - Secretary → ME
  • 71
    SKANSKA UK PLC
    - now 00784752 03686027
    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
    Active Corporate (59 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 136 - Secretary → ME
  • 72
    SPD BENTLEY LIMITED
    - now 08146938
    ROGERS & DENLY LIMITED
    - 2013-06-13 08146938
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 23 - Director → ME
    2012-07-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 73
    SPD ENGINE SHED 2 LIMITED
    10275093
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 15 - Director → ME
    2016-07-12 ~ dissolved
    IIF 126 - Secretary → ME
  • 74
    SPD MOORGATE 2 LIMITED
    11357664 09315797
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 31 - Director → ME
    2018-05-11 ~ dissolved
    IIF 148 - Secretary → ME
  • 75
    SPD MOORGATE LIMITED
    09315797 11357664
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    IIF 19 - Director → ME
    2014-11-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 76
    SPD TEMPLE CIRCUS LIMITED
    10272419
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-07-29 ~ dissolved
    IIF 20 - Director → ME
    2016-07-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 77
    SPD TEMPLEGATE LIMITED
    09794314
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 16 - Director → ME
    2015-09-24 ~ dissolved
    IIF 130 - Secretary → ME
  • 78
    TCE SKANSKA LIMITED
    - now 00668239
    TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
    TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 40 - Director → ME
    2007-01-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 79
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2005-12-23 ~ 2006-12-15
    IIF 75 - Secretary → ME
  • 80
    TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
    - now 01392636
    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 (24 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 35 - Director → ME
    2007-01-15 ~ dissolved
    IIF 101 - Secretary → ME
  • 81
    TRINITY TOWER PROPERTY COMPANY LIMITED
    - now 02125833
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-02-14 ~ now
    IIF 3 - Director → ME
    2013-02-01 ~ now
    IIF 140 - Secretary → ME
  • 82
    TROLLOPE & COLLS HOMES LIMITED
    02189449
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2007-01-15 ~ now
    IIF 65 - Director → ME
    2007-01-15 ~ now
    IIF 109 - Secretary → ME
  • 83
    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
    2014-11-24 ~ now
    IIF 11 - Director → ME
    2007-01-15 ~ now
    IIF 85 - Secretary → ME
  • 84
    TROLLOPE & COLLS(CITY)LIMITED
    00911828
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    2007-01-15 ~ now
    IIF 58 - Director → ME
    2007-01-15 ~ now
    IIF 107 - Secretary → ME
  • 85
    UIS PLANT SERVICES LIMITED
    - now 05939831
    SKANSKA RICKMANSWORTH LIMITED
    - 2007-06-07 05939831
    Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
    Dissolved Corporate (12 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 33 - Director → ME
    2007-01-15 ~ 2007-05-30
    IIF 67 - Director → ME
    2007-01-15 ~ dissolved
    IIF 121 - Secretary → ME
  • 86
    W.J. SIMMS, SONS & COOKE LIMITED
    00335592
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 60 - Director → ME
    2007-01-15 ~ dissolved
    IIF 106 - Secretary → ME
  • 87
    WASTWATER RED LIMITED
    - now 00947434
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-04 00947434
    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
    Active Corporate (27 parents)
    Officer
    2019-06-03 ~ now
    IIF 1 - Director → ME
    2007-01-15 ~ now
    IIF 76 - Secretary → ME
  • 88
    WENROC CONSTRUCTION COMPANY LIMITED
    - now 01797306
    REFAL 96 LIMITED - 1984-10-05
    8 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-02 ~ 2009-03-23
    IIF 59 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 111 - Secretary → ME
  • 89
    WILSON & JENNINGS LIMITED
    - now 00752550
    SKANSKA UTILITIES LIMITED
    - 2020-08-18 00752550
    SKANSKA MCNICHOLAS PLC - 2008-10-16
    SKANSKA UTILITIES PLC
    - 2008-10-16 00752550
    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
    Active Corporate (47 parents)
    Officer
    2015-07-20 ~ now
    IIF 9 - Director → ME
    2007-01-15 ~ now
    IIF 89 - Secretary → ME
  • 90
    YAMUNA RIVER LIMITED
    - now 06264171
    SKANSKA CONSTRUCTION COMPANY LIMITED
    - 2024-11-11 06264171 04067668
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 18 - Director → ME
    2007-05-31 ~ dissolved
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.