1
ANDERSON FIRMIN & COLLINS LIMITED
00416032 2 Crown Square, Woking, Surrey
Liquidation Corporate (8 parents)
Officer
~ 1996-10-10
IIF 8 - Director → ME
2
APPLICATIONFOR LIMITED - now
TILCON TRUPAK LIMITED - 2013-08-30
LONG ENTERPRISE LIMITED
- 2007-03-21
02846068 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
1993-08-27 ~ 1995-01-26
IIF 19 - Director → ME
3
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (18 parents)
Officer
2004-08-20 ~ now
IIF 5 - Director → ME
4
CLARK & FENN SKANSKA LIMITED - now
CLARK & FENN LIMITED
- 2001-05-11
00679167 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (31 parents)
Officer
~ 2000-09-30
IIF 2 - Director → ME
5
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC
- 2008-10-16
03189211MCNICHOLAS HOLDINGS PLC
- 2007-01-08
03189211 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2006-12-08 ~ 2008-10-20
IIF 6 - Director → ME
6
MCCAULEY STRATHCONA LIMITED - now
RICHARD LEES STEEL DECKING LIMITED
- 2013-02-06
00421989RICHARD LEES (STEEL DECKING) LIMITED
- 1993-10-01
00421989 Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
Dissolved Corporate (26 parents)
Officer
1993-08-31 ~ 1994-08-01
IIF 20 - Director → ME
7
56 Kenilworth Avenue, London
Active Corporate (2 parents)
Officer
2012-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (12 parents)
Officer
1993-10-01 ~ 1994-08-01
IIF 22 - Director → ME
9
SIBLEY & PARKER LIMITED - now
G.JACKSON & SONS,LIMITED
- 2009-07-07
00092835 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 2000-09-30
IIF 7 - Director → ME
10
SKANSKA CEMENTATION COMPANY LIMITED
- now 00161759THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2004-08-20 ~ 2010-07-20
IIF 13 - Director → ME
11
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
2004-08-20 ~ 2010-07-20
IIF 16 - Director → ME
12
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2004-08-20 ~ 2010-07-20
IIF 14 - Director → ME
13
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2004-08-20 ~ 2010-07-20
IIF 12 - Director → ME
14
SKANSKA CONSTRUCTION SERVICES (EUROPE) LIMITED
- now 05548251BLACKROCK INDUSTRIES LTD
- 2006-04-12
05548251 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-04-06 ~ 2009-03-31
IIF 3 - Director → ME
15
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2004-08-20 ~ 2009-03-31
IIF 4 - Director → ME
16
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2004-08-20 ~ 2010-07-20
IIF 10 - Director → ME
17
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408KVAERNER 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 (60 parents, 8 offsprings)
Officer
2004-08-20 ~ 2010-07-20
IIF 24 - Director → ME
18
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2004-08-20 ~ 2010-07-20
IIF 23 - Director → ME
19
SKANSKA MAJOR PROJECTS LIMITED
- now 00993835SKANSKA LNG LIMITED
- 2005-02-24
00993835SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2004-08-20 ~ 2010-07-20
IIF 17 - Director → ME
20
SKANSKA OVERSEAS PROJECTS LIMITED
- now 03173594SKANSKA LNG INTERNATIONAL LIMITED
- 2005-02-24
03173594WHESSOE INTERNATIONAL SKANSKA LIMITED - 2004-06-17
WHESSOE INTERNATIONAL LIMITED - 2001-05-11
Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2004-08-20 ~ 2010-07-20
IIF 15 - Director → ME
21
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
2004-08-20 ~ 2010-07-20
IIF 11 - Director → ME
22
TCE SKANSKA LIMITED - now
TROLLOPE COLLS ELLIOTT LIMITED
- 2001-05-11
00668239TROLLOPE & COLLS JOINERY LIMITED
- 1996-01-12
00668239 Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 1994-08-01
IIF 21 - Director → ME
1999-05-28 ~ 2000-09-30
IIF 9 - Director → ME
23
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER 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
2004-08-20 ~ 2010-07-20
IIF 18 - Director → ME