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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 130 - Director → ME
    icon of calendar 2012-10-03 ~ dissolved
    IIF 21 - 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 11 - 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 10 - 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 141 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 53 - 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 96 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 27 - 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 98 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 61 - 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 135 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 73 - 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 113 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 69 - 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 33 - 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 118 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 36 - 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 116 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 67 - 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 139 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 75 - 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 132 - Director → ME
    icon of calendar 2014-04-01 ~ dissolved
    IIF 20 - 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 95 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 66 - 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 147 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 56 - 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 133 - Director → ME
    icon of calendar 2007-12-21 ~ dissolved
    IIF 46 - 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 119 - Director → ME
    icon of calendar 2013-02-01 ~ now
    IIF 6 - 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 134 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 19 - 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 137 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 76 - 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 107 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 58 - 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 124 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 68 - Secretary → ME
  • 22
    icon of address 1 Swiss Avenue, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ dissolved
    IIF 26 - 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 45 - 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 129 - Director → ME
    icon of calendar 2007-11-22 ~ dissolved
    IIF 72 - 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 100 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 2 - 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 111 - Director → ME
    icon of calendar 2007-11-22 ~ now
    IIF 71 - 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 143 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 50 - 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 106 - Director → ME
    icon of calendar 2019-03-19 ~ now
    IIF 15 - 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 127 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 43 - 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 34 - 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 120 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 41 - 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 12 - 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 108 - Director → ME
    icon of calendar 2015-10-16 ~ dissolved
    IIF 1 - 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 144 - Director → ME
    icon of calendar 2009-03-31 ~ dissolved
    IIF 51 - 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 117 - Director → ME
    icon of calendar 2009-03-31 ~ now
    IIF 37 - 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 32 - 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 142 - Director → ME
    icon of calendar 2007-03-07 ~ dissolved
    IIF 52 - 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 5 - 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 9 - 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 16 - 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 31 - 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 30 - 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 126 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 44 - 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 146 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 55 - 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 39 - 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 23 - 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 8 - 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 4 - 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 40 - 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 70 - 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 13 - 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 128 - Director → ME
    icon of calendar 2012-07-17 ~ dissolved
    IIF 24 - 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 109 - Director → ME
    icon of calendar 2016-07-12 ~ dissolved
    IIF 3 - 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 136 - Director → ME
    icon of calendar 2018-05-11 ~ dissolved
    IIF 25 - 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 122 - Director → ME
    icon of calendar 2014-11-18 ~ dissolved
    IIF 18 - 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 123 - Director → ME
    icon of calendar 2016-07-11 ~ dissolved
    IIF 14 - 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 110 - Director → ME
    icon of calendar 2015-09-24 ~ now
    IIF 7 - 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 145 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 57 - 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 140 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 54 - 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 114 - Director → ME
    icon of calendar 2013-02-01 ~ now
    IIF 17 - 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 99 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 62 - 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 125 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 38 - 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 92 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 60 - 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 138 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 74 - 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 94 - Director → ME
    icon of calendar 2007-01-15 ~ dissolved
    IIF 59 - 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 112 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 29 - 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 121 - Director → ME
    icon of calendar 2007-01-15 ~ now
    IIF 42 - 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 115 - Director → ME
    icon of calendar 2007-05-31 ~ now
    IIF 35 - 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 84 - 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 90 - 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 85 - 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 78 - 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 77 - 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 81 - 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 82 - 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 83 - 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 89 - 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 91 - 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 131 - Director → ME
    icon of calendar 2011-10-12 ~ 2015-01-07
    IIF 48 - 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 80 - 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 104 - 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 97 - Director → ME
    icon of calendar 2008-07-02 ~ 2009-01-19
    IIF 65 - 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 102 - Director → ME
    icon of calendar 2008-07-02 ~ 2009-01-19
    IIF 63 - 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 22 - 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 88 - 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 86 - 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 79 - 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 105 - 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 87 - 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 49 - 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 47 - 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 103 - 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 28 - 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 101 - 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 93 - Director → ME
    icon of calendar 2008-07-02 ~ 2009-01-19
    IIF 64 - Secretary → ME

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