1
6 Bedford Road, Mill Hill, London
Active Corporate (4 parents)
Officer
1998-08-21 ~ now
IIF 11 - Secretary → ME
2
6 Bedford Road, London
Active Corporate (2 parents)
Officer
2014-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
SKANSKA PROJECT DEVELOPMENTS LIMITED
- 2024-03-16
06009021TRIDENT 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 (16 parents, 6 offsprings)
Officer
2022-07-29 ~ 2024-03-20
IIF 5 - Director → ME
4
6 Bedford Road, London, England
Active Corporate (1 parent)
Officer
2025-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
SKANSKA CEMENTATION INTERNATIONAL LIMITED
- now 00457425KVAERNER 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
2022-07-29 ~ 2024-11-30
IIF 4 - Director → ME
6
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2022-07-29 ~ 2022-07-29
IIF 8 - Director → ME
7
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
- now 03024337SKANSKA 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
2022-07-29 ~ 2024-11-30
IIF 6 - Director → ME
8
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
- now 04624530SKANSKA BOT INVESTMENT UK LIMITED - 2005-10-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2022-07-29 ~ 2024-11-30
IIF 3 - Director → ME
9
SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITED
07283010 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2022-07-29 ~ 2024-11-30
IIF 2 - Director → ME
10
SKANSKA TAM (NORDIC) HOLDINGS LIMITED
09869591 1 Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-29 ~ dissolved
IIF 7 - Director → ME
11
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
2021-04-06 ~ 2024-11-29
IIF 1 - Director → ME