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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 69
  • 1
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 132 - Director → ME
    2012-10-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    HOODLANDS (HARRY STOKE) LTD - 2022-02-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,027 GBP2021-02-28
    Officer
    2023-03-07 ~ now
    IIF 62 - Secretary → ME
  • 3
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1,033,000 GBP2021-12-31
    Officer
    2019-05-10 ~ now
    IIF 61 - 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 143 - Director → ME
    2007-01-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2008-03-13 ~ now
    IIF 97 - Director → ME
    2007-01-15 ~ now
    IIF 1 - Secretary → ME
  • 6
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 99 - Director → ME
    2007-01-15 ~ now
    IIF 36 - 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 137 - Director → ME
    2007-01-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (2 parents)
    Officer
    2007-11-12 ~ now
    IIF 103 - Director → ME
    2007-01-15 ~ now
    IIF 2 - Secretary → ME
  • 9
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    2007-01-15 ~ now
    IIF 109 - Director → ME
    2007-01-15 ~ now
    IIF 44 - Secretary → ME
  • 10
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-15 ~ now
    IIF 8 - Secretary → ME
  • 11
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 113 - Director → ME
    2007-01-15 ~ now
    IIF 11 - Secretary → ME
  • 12
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-15 ~ now
    IIF 111 - Director → ME
    2007-01-15 ~ now
    IIF 42 - Secretary → 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
    2015-07-24 ~ dissolved
    IIF 141 - Director → ME
    2007-01-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 14
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 134 - Director → ME
    2014-04-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 96 - Director → ME
    2007-01-15 ~ now
    IIF 41 - Secretary → ME
  • 16
    SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
    KNIGHT DRINKHALL 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 149 - Director → ME
    2007-01-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 135 - Director → ME
    2007-12-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 114 - Director → ME
    2013-02-01 ~ now
    IIF 57 - Secretary → ME
  • 19
    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 136 - Director → ME
    2007-01-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 20
    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 139 - Director → ME
    2007-01-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 21
    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 120 - Director → ME
    2007-01-15 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    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
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 117 - Director → ME
    2007-01-15 ~ now
    IIF 43 - Secretary → ME
  • 23
    1 Swiss Avenue, Watford
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 24
    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 20 - Secretary → ME
  • 25
    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 131 - Director → ME
    2007-11-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (2 parents)
    Officer
    2007-08-10 ~ now
    IIF 101 - Director → ME
    2007-01-15 ~ now
    IIF 53 - Secretary → ME
  • 27
    CEMENTATION CONSTRUCTION LIMITED - 2024-11-08
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-22 ~ dissolved
    IIF 124 - Director → ME
    2007-11-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 28
    G.JACKSON & SONS,LIMITED - 2009-07-07
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 145 - Director → ME
    2007-01-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    CEMENTATION ENGINEERING LIMITED - 2025-01-06
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-12-11 ~ dissolved
    IIF 119 - Director → ME
    2019-03-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 129 - Director → ME
    2007-01-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    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 (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 9 - Secretary → ME
  • 32
    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 (3 parents)
    Officer
    2014-11-24 ~ now
    IIF 115 - Director → ME
    2007-01-15 ~ now
    IIF 16 - Secretary → ME
  • 33
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 63 - Secretary → ME
  • 34
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 121 - Director → ME
    2015-10-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 35
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 146 - Director → ME
    2009-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 36
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 112 - Director → ME
    2009-03-31 ~ now
    IIF 12 - Secretary → ME
  • 37
    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 (8 parents, 8 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 7 - Secretary → ME
  • 38
    SKANSKA FUJITSU LIMITED - 2005-01-26
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 144 - Director → ME
    2007-03-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 39
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-08-08 ~ now
    IIF 56 - Secretary → ME
  • 40
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ now
    IIF 60 - Secretary → ME
  • 41
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 67 - Secretary → ME
  • 42
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-15 ~ now
    IIF 6 - Secretary → ME
  • 43
    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 (5 parents)
    Officer
    2007-01-15 ~ now
    IIF 5 - Secretary → ME
  • 44
    M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
    25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 128 - Director → ME
    2007-01-15 ~ now
    IIF 19 - Secretary → ME
  • 45
    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 148 - Director → ME
    2007-01-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 46
    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 (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 14 - Secretary → ME
  • 47
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-14 ~ now
    IIF 74 - Secretary → ME
  • 48
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-10-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 49
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ now
    IIF 55 - Secretary → ME
  • 50
    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 (4 parents)
    Officer
    2007-01-15 ~ now
    IIF 15 - Secretary → ME
  • 51
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-15 ~ now
    IIF 45 - Secretary → ME
  • 52
    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 (9 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 64 - Secretary → ME
  • 53
    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 130 - Director → ME
    2012-07-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 54
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 122 - Director → ME
    2016-07-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 55
    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 138 - Director → ME
    2018-05-11 ~ dissolved
    IIF 76 - Secretary → ME
  • 56
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    IIF 126 - Director → ME
    2014-11-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 57
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ dissolved
    IIF 127 - Director → ME
    2016-07-11 ~ dissolved
    IIF 65 - Secretary → ME
  • 58
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 123 - Director → ME
    2015-09-24 ~ dissolved
    IIF 58 - Secretary → ME
  • 59
    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 147 - Director → ME
    2007-01-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 60
    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 142 - Director → ME
    2007-01-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 61
    SPARKSPAN LIMITED - 1987-07-07
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 110 - Director → ME
    2013-02-01 ~ now
    IIF 68 - Secretary → ME
  • 62
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 100 - Director → ME
    2007-01-15 ~ now
    IIF 37 - Secretary → ME
  • 63
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-24 ~ now
    IIF 118 - Director → ME
    2007-01-15 ~ now
    IIF 13 - Secretary → ME
  • 64
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2007-01-15 ~ now
    IIF 93 - Director → ME
    2007-01-15 ~ now
    IIF 35 - Secretary → ME
  • 65
    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 140 - Director → ME
    2007-01-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 66
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 95 - Director → ME
    2007-01-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 67
    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
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ now
    IIF 108 - Director → ME
    2007-01-15 ~ now
    IIF 4 - Secretary → ME
  • 68
    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
    Active Corporate (3 parents)
    Equity (Company account)
    55,742 GBP2019-12-31
    Officer
    2015-07-20 ~ now
    IIF 116 - Director → ME
    2007-01-15 ~ now
    IIF 17 - Secretary → ME
  • 69
    SKANSKA CONSTRUCTION COMPANY LIMITED - 2024-11-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-31 ~ dissolved
    IIF 125 - Director → ME
    2007-05-31 ~ dissolved
    IIF 10 - 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 85 - Director → ME
  • 2
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 91 - Director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 86 - Director → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 79 - Director → ME
  • 5
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    IIF 78 - 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 82 - 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 83 - Director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    IIF 84 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 90 - 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 92 - 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 133 - Director → ME
    2011-10-12 ~ 2015-01-07
    IIF 23 - Secretary → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 81 - 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 106 - Director → ME
  • 14
    CAGNEY LIMITED - 2007-12-14
    8 Clifford Street, London
    Active Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 98 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 40 - 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
    Active Corporate (1 parent)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 104 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 38 - 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 73 - 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 89 - 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 87 - Director → ME
  • 19
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 80 - 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
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2007-01-15 ~ 2011-07-06
    IIF 107 - Director → ME
  • 21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2001-07-17 ~ 2006-12-22
    IIF 88 - Director → ME
  • 22
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-11 ~ 2015-06-30
    IIF 24 - Secretary → ME
  • 23
    SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2015-06-30
    IIF 22 - Secretary → ME
  • 24
    MCNICHOLAS ENGINEERING LIMITED - 2009-05-22
    NELLY TWO LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-01-15 ~ 2009-05-26
    IIF 105 - Director → ME
  • 25
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2005-12-23 ~ 2006-12-15
    IIF 3 - 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 102 - 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 94 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.