1
BALFOUR BEATTY GROUND ENGINEERING LTD - now
STENT FOUNDATIONS LIMITED
- 2009-05-16
00594086BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
1994-11-02 ~ 1995-11-24
IIF 11 - Director → ME
2
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2018-07-16 ~ now
IIF 17 - Director → ME
3
Cathedral Chambers, 13 Talbot Street, Belfast, Bt1 2ld
Converted / Closed Corporate (9 parents)
Officer
2005-11-01 ~ now
IIF 16 - Director → ME
4
CEMENTATION SKANSKA LIMITED
- now 00937574KVAERNER CEMENTATION FOUNDATIONS LIMITED
- 2000-11-03
00937574CEMENTATION PILING AND FOUNDATIONS LIMITED
- 1997-01-02
00937574 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-11-27 ~ 2009-03-03
IIF 7 - Director → ME
5
CLARK & FENN SKANSKA LIMITED
- now 00679167CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (31 parents)
Officer
2001-07-01 ~ 2007-08-10
IIF 2 - Director → ME
6
HECTOR JWH LIMITED - now
SKANSKA INFRASTRUCTURE SERVICES LIMITED
- 2015-11-25
06009058MCNICHOLAS VENTURES LIMITED - 2008-10-03
NELLY THREE LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts
Dissolved Corporate (14 parents)
Officer
2008-10-28 ~ 2012-01-09
IIF 25 - Director → ME
7
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1995-01-01 ~ 1995-11-24
IIF 10 - Director → ME
8
KNIGHT DRINKHALL PLC
- 2008-10-16
03189211SKANSKA MCNICHOLAS HOLDINGS PLC
- 2008-10-16
03189211MCNICHOLAS HOLDINGS PLC
- 2007-01-08
03189211 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2006-12-08 ~ 2008-10-20
IIF 9 - Director → ME
9
Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2009-03-12 ~ 2013-09-16
IIF 24 - Director → ME
10
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD 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)
Equity (Company account)
0 GBP2018-12-31
Officer
2001-07-01 ~ 2007-08-10
IIF 6 - Director → ME
11
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2018-01-08 ~ now
IIF 19 - Director → ME
12
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2018-01-08 ~ now
IIF 18 - Director → ME
13
SIBLEY & PARKER LIMITED - now
G.JACKSON & SONS,LIMITED
- 2009-07-07
00092835 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-01-31 ~ 2008-04-14
IIF 8 - Director → ME
14
SKANSKA CEMENTATION INTERNATIONAL LIMITED - now
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
- 2000-11-03
00457425TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
- 1997-01-02
00457425CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (40 parents)
Officer
1995-11-27 ~ 1997-02-24
IIF 13 - Director → ME
15
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-10-01 ~ 2017-05-08
IIF 23 - Director → ME
16
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
- 1997-01-02
00191408TRAFALGAR 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
1995-11-27 ~ 1997-02-24
IIF 14 - Director → ME
2001-07-01 ~ 2017-05-08
IIF 20 - Director → ME
17
SKANSKA FUJITSU NETWORKS UK LIMITED - now
SKANSKA FUJITSU LIMITED
- 2005-01-26
05248764 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-10-04 ~ 2004-11-05
IIF 15 - Director → ME
18
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-01 ~ 2010-02-16
IIF 5 - Director → ME
19
SKANSKA MAJOR PROJECTS LIMITED
- now 00993835SKANSKA 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
2008-10-23 ~ 2010-02-16
IIF 4 - Director → ME
20
SKANSKA RASHLEIGH WEATHERFOIL LIMITED
- now 00798550KVAERNER 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
2008-10-22 ~ 2010-06-29
IIF 3 - Director → ME
21
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
2004-12-01 ~ 2017-05-08
IIF 21 - Director → ME
22
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2017-09-26 ~ 2024-07-31
IIF 26 - Director → ME
23
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
2001-07-01 ~ 2013-02-20
IIF 22 - Director → ME
24
THE FEDERATION OF PILING SPECIALISTS
- now 01296219PILING PUBLICATIONS LIMITED - 1990-07-02
Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
474,869 GBP2024-12-31
Officer
2000-02-11 ~ 2004-02-12
IIF 12 - Director → ME
25
WILSON & JENNINGS LIMITED - now
SKANSKA UTILITIES LIMITED
- 2020-08-18
00752550SKANSKA MCNICHOLAS PLC
- 2008-10-16
00752550SKANSKA UTILITIES PLC
- 2008-10-16
00752550MCNICHOLAS 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)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2006-12-08 ~ 2010-02-08
IIF 1 - Director → ME