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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 95
  • 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 139 - Director → ME
    2012-10-03 ~ dissolved
    IIF 75 - 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 99 - Director → ME
  • 3
    BOKLOK (HOODLANDS) LIMITED
    - now 11182736
    HOODLANDS (HARRY STOKE) LTD - 2022-02-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-07 ~ now
    IIF 66 - Secretary → ME
  • 4
    BOKLOK HOUSING LIMITED
    11989509
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 65 - Secretary → ME
  • 5
    BRITISH CONSTRUCTION GROUP LIMITED
    - now 01849649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-06-11 during the appointment or period of control
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 151 - Director → ME
    2007-01-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 6
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 108 - Director → ME
  • 7
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 100 - Director → ME
  • 8
    BYFLEET SOLNA LIMITED
    - now 00752503
    Insolvency (Case 1) In administration
    Administration started on 2008-05-16 during the appointment or period of control
    Administration ended on 2010-05-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-19 during the appointment or period of control
    Dissolved on 2015-12-01 during the appointment or period of control
    ANDREWS-WEATHERFOIL LIMITED
    - 2008-02-06 00752503
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Liquidation Corporate (18 parents)
    Officer
    2008-03-13 ~ now
    IIF 91 - Director → ME
    2007-01-15 ~ now
    IIF 7 - Secretary → ME
  • 9
    CARLTON CONTRACTORS LIMITED
    00350637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-07-29 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    2007-01-15 ~ now
    IIF 94 - Director → ME
    2007-01-15 ~ now
    IIF 5 - Secretary → ME
  • 10
    CEMENTATION (EGYPT) LIMITED
    01904853
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-07-13 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    Baker Tilly, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 149 - Director → ME
    2007-01-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    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 144 - Director → ME
    2007-01-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    CEMENTATION MANAGEMENT LIMITED
    00409635
    1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (18 parents)
    Officer
    2007-11-12 ~ now
    IIF 106 - Director → ME
    2007-01-15 ~ now
    IIF 9 - Secretary → ME
  • 13
    CEMENTATION MINING LIMITED
    00936670
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-01-15 ~ now
    IIF 120 - Director → ME
    2007-01-15 ~ now
    IIF 21 - Secretary → ME
  • 14
    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 23 - Secretary → ME
  • 15
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 85 - Director → ME
  • 16
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2001-10-19 ~ 2006-12-22
    IIF 84 - Director → ME
  • 17
    CENTRICA ENERGY (TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Dissolved on 2023-06-29
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-13 ~ 2003-08-14
    IIF 89 - Director → ME
  • 18
    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 93 - Director → ME
  • 19
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2001-06-20 ~ 2006-12-22
    IIF 98 - Director → ME
  • 20
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 107 - Director → ME
  • 21
    CERVINIA BEAUTY LIMITED
    - now 00679167
    CLARK & FENN SKANSKA LIMITED
    - 2026-01-19 00679167
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-05-15 ~ now
    IIF 125 - Director → ME
    2007-01-15 ~ now
    IIF 27 - Secretary → ME
  • 22
    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 109 - Director → ME
  • 23
    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 123 - Director → ME
    2007-01-15 ~ now
    IIF 15 - Secretary → ME
  • 24
    DFE TW RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28
    Dissolved on 2024-11-23
    DFE SKANSKA RESIDENTIAL LIMITED
    - 2015-01-14 07760536
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2014-10-01 ~ 2015-01-07
    IIF 140 - Director → ME
    2011-10-12 ~ 2015-01-07
    IIF 41 - Secretary → ME
  • 25
    DURAN FYC LIMITED
    - now 08425009
    SKANSKA TAM LIMITED
    - 2026-06-08 08425009
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2026-06-05 ~ now
    IIF 128 - Director → ME
  • 26
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 88 - Director → ME
  • 27
    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
    2007-01-15 ~ 2008-10-28
    IIF 111 - Director → ME
    2015-07-24 ~ dissolved
    IIF 148 - Director → ME
    2007-01-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 28
    HIRST & HUTTON LIMITED
    08969301
    Maple Cross House Denham Way, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 141 - Director → ME
    2014-04-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 29
    JNO. CROAD LIMITED
    00234630
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    2007-01-15 ~ now
    IIF 87 - Director → ME
    2007-01-15 ~ now
    IIF 14 - Secretary → ME
  • 30
    KINGSBURY 2 LIMITED
    - now 01119342 01194449
    CAGNEY LIMITED - 2007-12-14
    M.J. CAGNEY (CIVIL ENGINEERING) LIMITED - 1992-12-11
    8 Clifford Street, London
    Active Corporate (9 parents)
    Officer
    2008-07-02 ~ 2009-01-27
    IIF 92 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 12 - Secretary → ME
  • 31
    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 113 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 56 - Secretary → ME
  • 32
    KNIGHT DRINKHALL LIMITED
    - now 03189211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    KNIGHT DRINKHALL PLC
    - 2008-10-16 03189211
    SKANSKA MCNICHOLAS HOLDINGS PLC
    - 2008-10-16 03189211 09869591
    MCNICHOLAS HOLDINGS PLC - 2007-01-08
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 157 - Director → ME
    2007-01-15 ~ dissolved
    IIF 54 - Secretary → ME
  • 33
    LOW C LIVING LIMITED
    06303491
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 142 - Director → ME
    2007-12-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 34
    MARKTUNE LIMITED
    02323034
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-02-14 ~ now
    IIF 126 - Director → ME
    2013-02-01 ~ now
    IIF 61 - Secretary → ME
  • 35
    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 143 - Director → ME
    2007-01-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 36
    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 146 - Director → ME
    2007-01-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 37
    MINE ENGINEERING SERVICES LIMITED
    - now 00382276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2017-04-06 during the appointment or period of control
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (17 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 114 - Director → ME
    2007-01-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-20
    Dissolved on 2024-06-23
    SPDL (MONUMENT) LIMITED
    - 2018-02-28 07690942
    BRIGGS & BAIRD LIMITED
    - 2012-06-12 07690942
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-04 ~ 2018-02-27
    IIF 76 - Secretary → ME
  • 39
    NEWCO FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 105 - Director → ME
  • 40
    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 101 - Director → ME
  • 41
    NORTH EASTERN GAS LIMITED
    02667000
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-18 ~ 2001-11-01
    IIF 86 - Director → ME
  • 42
    ONETEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-18
    Dissolved on 2011-04-06
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED
    - 2002-08-09 03055804 04402941
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2001-07-13 ~ 2001-11-01
    IIF 103 - Director → ME
  • 43
    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... (more)
    NELLY ONE LIMITED - 2006-12-15
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2024-03-20 ~ now
    IIF 132 - Director → ME
    2007-01-15 ~ 2011-07-06
    IIF 112 - Director → ME
    2007-01-15 ~ now
    IIF 18 - Secretary → ME
  • 44
    PR COACH LIMITED
    08630337
    1 Swiss Avenue, Watford
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 45
    PROFILE MATTERS LIMITED
    05999502
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 46
    REDPATH DORMAN LONG LIMITED
    06435081
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 138 - Director → ME
    2007-11-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 47
    SAMUEL ELLIOTT & SONS LIMITED
    00349613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-13 during the appointment or period of control
    Dissolved on 2010-03-24 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford
    Liquidation Corporate (14 parents)
    Officer
    2007-08-10 ~ now
    IIF 96 - Director → ME
    2007-01-15 ~ now
    IIF 11 - Secretary → ME
  • 48
    SARAWAK SURILI LIMITED
    - now 04067668
    SKANSKA CONSTRUCTION SERVICES LIMITED
    - 2026-05-12 04067668 06264171
    CLAVITEX LIMITED - 2000-09-21
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-03-31 ~ now
    IIF 124 - Director → ME
    2009-03-31 ~ now
    IIF 28 - Secretary → ME
  • 49
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-01-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2001-07-17 ~ 2006-12-22
    IIF 104 - Director → ME
  • 50
    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 118 - Director → ME
    2007-11-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 51
    SIBLEY & PARKER LIMITED
    - now 00092835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-06-11 during the appointment or period of control
    G.JACKSON & SONS,LIMITED
    - 2009-07-07 00092835
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-07-08 ~ dissolved
    IIF 153 - Director → ME
    2007-01-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 52
    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 158 - Director → ME
    2019-03-19 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    SKANSKA AFRICA LIMITED
    - now 03049864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-12 during the appointment or period of control
    Dissolved on 2011-12-16 during the appointment or period of control
    SKANSKA JENSEN INTERNATIONAL U.K. LIMITED - 1999-07-13
    FARTHINGVALE LIMITED - 1995-07-17
    1st Floor 46 Clarendon Road, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 97 - Director → ME
    2009-09-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 54
    SKANSKA CEMENTATION COMPANY LIMITED
    - now 00161759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Due to be dissolved on 2024-03-08 during the appointment or period of control
    THE CEMENTATION COMPANY LIMITED
    - 2008-06-18 00161759
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 136 - Director → ME
    2007-01-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 55
    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 24 - Secretary → ME
  • 56
    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 127 - Director → ME
    2007-01-15 ~ now
    IIF 32 - Secretary → ME
  • 57
    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 67 - Secretary → ME
  • 58
    SKANSKA CONSTRUCTION SECURITIES LIMITED
    04183865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-25 during the appointment or period of control
    Dissolved on 2017-04-04 during the appointment or period of control
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 115 - Director → ME
    2015-10-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 59
    SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED
    - now 05548251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-06-11 during the appointment or period of control
    BLACKROCK INDUSTRIES LTD - 2006-04-12
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 154 - Director → ME
    2009-03-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 60
    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 (61 parents, 8 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 20 - Secretary → ME
  • 61
    SKANSKA FUJITSU NETWORKS UK LIMITED
    - now 05248764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-07-18 during the appointment or period of control
    SKANSKA FUJITSU LIMITED - 2005-01-26
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 152 - Director → ME
    2007-03-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 62
    SKANSKA HEALTHCARE TRUSTEES LIMITED
    09167748
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-08 ~ now
    IIF 60 - Secretary → ME
  • 63
    SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
    - now 03024337 04624530
    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 42 - Secretary → ME
    2018-10-01 ~ now
    IIF 64 - Secretary → ME
  • 64
    SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
    - now 04624530 03024337
    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 71 - Secretary → ME
    2007-01-11 ~ 2015-06-30
    IIF 39 - Secretary → ME
  • 65
    SKANSKA J.V. PROJECTS LTD
    - now 03686027 00993835
    SKANSKA UK LTD - 2001-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-01-15 ~ now
    IIF 19 - Secretary → ME
  • 66
    SKANSKA MAJOR PROJECTS LIMITED
    - now 00993835 03686027
    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 (33 parents)
    Officer
    2007-01-15 ~ now
    IIF 17 - Secretary → ME
  • 67
    SKANSKA MGT LIMITED
    - now 02071514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2021-09-11 during the appointment or period of control
    M.G. TELECOMMUNICATIONS LIMITED - 2001-11-27
    25 Farringdon Street, London
    Liquidation Corporate (23 parents)
    Officer
    2012-02-14 ~ now
    IIF 135 - Director → ME
    2007-01-15 ~ now
    IIF 35 - Secretary → ME
  • 68
    SKANSKA OVERSEAS PROJECTS LIMITED
    - now 03173594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    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 (26 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 156 - Director → ME
    2007-01-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 69
    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 30 - Secretary → ME
  • 70
    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 77 - Secretary → ME
  • 71
    SKANSKA TAM (NORDIC) HOLDINGS LIMITED
    09869591 03189211
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 72
    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 (38 parents)
    Officer
    2007-01-15 ~ now
    IIF 31 - Secretary → ME
  • 73
    SKANSKA TRUSTEESHIPS LIMITED
    - now 06009308
    MCNICHOLAS ENGINEERING LIMITED
    - 2009-05-22 06009308 00752550... (more)
    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 110 - Director → ME
    2007-01-15 ~ now
    IIF 22 - Secretary → ME
  • 74
    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 (60 parents, 17 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 68 - Secretary → ME
  • 75
    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 137 - Director → ME
    2012-07-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 76
    SPD ENGINE SHED 2 LIMITED
    10275093
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 116 - Director → ME
    2016-07-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 77
    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 145 - Director → ME
    2018-05-11 ~ dissolved
    IIF 79 - Secretary → ME
  • 78
    SPD MOORGATE LIMITED
    09315797 11357664
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-03-14 ~ dissolved
    IIF 130 - Director → ME
    2014-11-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 79
    SPD TEMPLE CIRCUS LIMITED
    10272419
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-07-29 ~ dissolved
    IIF 131 - Director → ME
    2016-07-11 ~ dissolved
    IIF 69 - Secretary → ME
  • 80
    SPD TEMPLEGATE LIMITED
    09794314
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 117 - Director → ME
    2015-09-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 81
    TCE SKANSKA LIMITED
    - now 00668239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-25 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
    TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 155 - Director → ME
    2007-01-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 82
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-12-23 ~ 2006-12-15
    IIF 13 - Secretary → ME
  • 83
    TORNIO PINES LIMITED
    - now 09794111
    SKANSKA TAM (NORDIC) LIMITED
    - 2026-03-02 09794111
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-25 ~ now
    IIF 133 - Director → ME
    2015-09-24 ~ now
    IIF 59 - Secretary → ME
  • 84
    TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED
    - now 01392636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-28 during the appointment or period of control
    Dissolved on 2013-06-11 during the appointment or period of control
    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 (26 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 150 - Director → ME
    2007-01-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 85
    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 121 - Director → ME
    2013-02-01 ~ now
    IIF 72 - Secretary → ME
  • 86
    TROLLOPE & COLLS HOMES LIMITED
    02189449
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2007-01-15 ~ now
    IIF 95 - Director → ME
    2007-01-15 ~ now
    IIF 6 - Secretary → ME
  • 87
    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 134 - Director → ME
    2007-01-15 ~ now
    IIF 29 - Secretary → ME
  • 88
    TROLLOPE & COLLS(CITY)LIMITED
    00911828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-13 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 81 - Director → ME
    2007-01-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 89
    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
    2007-01-15 ~ 2007-05-30
    IIF 102 - Director → ME
    2015-10-16 ~ dissolved
    IIF 147 - Director → ME
    2007-01-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 90
    W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED
    - now 01139641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-14 during the appointment or period of control
    Dissolved on 2008-07-18 during the appointment or period of control
    FREEMANCO (NO. 9) LIMITED - 1976-12-31
    W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED - 1976-12-31
    1st Floor, 46 Clarendon Road, Watford
    Dissolved Corporate (17 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 90 - Director → ME
    2007-01-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 91
    W.J. SIMMS, SONS & COOKE LIMITED
    00335592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14 during the appointment or period of control
    Dissolved on 2010-02-10 during the appointment or period of control
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 83 - Director → ME
    2007-01-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 92
    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 119 - Director → ME
    2007-01-15 ~ now
    IIF 16 - Secretary → ME
  • 93
    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 82 - Director → ME
    2008-07-02 ~ 2009-01-19
    IIF 10 - Secretary → ME
  • 94
    WILSON & JENNINGS LIMITED
    - now 00752550
    SKANSKA UTILITIES LIMITED
    - 2020-08-18 00752550
    SKANSKA UTILITIES PLC
    - 2008-10-16 00752550
    SKANSKA MCNICHOLAS 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 129 - Director → ME
    2007-01-15 ~ now
    IIF 33 - Secretary → ME
  • 95
    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 122 - Director → ME
    2007-05-31 ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.