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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Tyson, Ann Marie
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Wert, Robert Allen
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-12-31
    OF - Director → CIF 0
    Wert, Robert Allen
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 3
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Hessom, Peter Thomas
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Wisdom, Robert Burl
    Born in March 1939
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1996-07-17
    OF - Director → CIF 0
  • 6
    Pheeny, Paul Thomas
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Philps, Bernice Constance Lilian
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2015-11-09 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Eller, Terry Kay
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 9
    Steer, Anthony Colin Nurton
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 10
    Beaumont, Stephen John
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2002-06-28
    OF - Director → CIF 0
    Beaumont, Stephen John
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 11
    Bradshaw, John Michael
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 12
    Pointon, Paul
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ 2025-02-07
    OF - Director → CIF 0
  • 13
    Baughman, Jeanne Cornell
    Individual (12 offsprings)
    Officer
    2008-03-21 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 14
    Johnson, Stephen Marcum
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2008-01-20
    OF - Director → CIF 0
  • 15
    Booth, Karen Jane
    Born in September 1962
    Individual (75 offsprings)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Shultis, Keith
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Hammond, Jack Duane
    Born in February 1947
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Lynch, Christopher James Joseph
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2003-08-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 19
    Maciver, Angus John
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 20
    Bonner, Robert Clifford
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2008-05-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 21
    Lamb, James Michael
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 22
    Hanks, Stephen Grant
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Shaw, Martin Warwick
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 24
    Swindle Jr, David Wesley
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Hill, Randolph John
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 26
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2015-11-09 ~ 2017-08-04
    OF - Director → CIF 0
  • 27
    Parry, Richard Dennis
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 28
    Sutherland, Graham
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1994-01-07
    OF - Director → CIF 0
  • 29
    Batters, David Gordon
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2019-09-10 ~ 2022-09-09
    OF - Director → CIF 0
  • 30
    Prentice, Joshua David
    Individual (15 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 31
    Cornish, Jonathan
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2021-04-28
    OF - Director → CIF 0
    Cornish, Jonathan
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2021-04-13 ~ 2023-01-30
    OF - Director → CIF 0
  • 32
    Barwell, David Charles Webb
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 33
    Rahe, Edward Preston
    Born in June 1942
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2008-02-21
    OF - Director → CIF 0
  • 34
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 35
    Foote, Thomas Raymond
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 36
    Carrick, James Patterson, Dr
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2003-12-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 37
    Wuertenberger, Alan Spurgeon
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 38
    Mcgill, Gerard
    Born in August 1955
    Individual (15 offsprings)
    Officer
    2013-12-13 ~ 2019-09-10
    OF - Director → CIF 0
  • 39
    Campbell, Graham Colin
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 40
    Aylmore, Linda Mary
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2022-05-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 41
    Kingery, Dennis Laroy
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1993-09-27
    OF - Secretary → CIF 0
  • 42
    Way, Thomas Clyde
    Born in August 1947
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1993-12-06
    OF - Director → CIF 0
  • 43
    Bottaro-walklet, Annette
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 44
    Cowen, Rupert Charles
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 45
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 46
    Mulryan, Robert Christopher
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1993-01-28
    OF - Director → CIF 0
  • 47
    Jones, Loren Michael
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 48
    Williams, Gordon Bretnall
    Born in April 1929
    Individual (2 offsprings)
    Officer
    1994-01-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 49
    Zarges, Thomas Henry
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1993-12-06 ~ 2005-06-13
    OF - Director → CIF 0
  • 50
    Pethick, David Allan
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 51
    Dyer, Robert Duane
    Born in April 1942
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 1996-07-17
    OF - Director → CIF 0
  • 52
    Zaist, Robert William
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 53
    Harper, Andrew Arthur William
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2006-01-17 ~ 2006-02-15
    OF - Director → CIF 0
  • 54
    Johnson, Richard Glen
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 55
    Weatherburn, Amy
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 56
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-02-03 ~ 2022-07-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    - now 07972017 00530311
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Period: 2020-02-11 ~ now
Company number: 00530311
Registered names
AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMENTUM INTERNATIONAL HOLDINGS UK LTD.
    Info
    AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2020-02-11
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2020-02-11
    MORRISON KNUDSEN LIMITED - 2020-02-11
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 2020-02-11
    Registered number 00530311
    305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    PRIVATE LIMITED COMPANY incorporated on 1954-03-13 (72 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • AECOM INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 00530311
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    ENGLAND & WALES, UNITED KINGDOM
    CIF 1
  • AMENTUM INTERNATIONAL HOLDINGS UK LTD
    S
    Registered number 530311
    1st Floor, 303 Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
    Llc in English, England
    CIF 2
  • AECOM INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 00530311
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    - now 07840752
    URS GLOBAL LIMITED
    - 2019-09-30 07840752
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-01-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2019-09-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-09-26 ~ 2019-09-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (134 parents, 19 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-09-26
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2019-09-26 ~ 2019-09-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    AMENTUM (UK) LTD.
    - now 03909808
    AECOM E&C UK LIMITED
    - 2020-02-11 03909808
    URS E&C UK LIMITED
    - 2017-02-09 03909808
    WASHINGTON E & C LIMITED - 2010-09-15
    HONEYCHILD DIRECT LIMITED - 2001-07-11
    WASHINGTON INTERNATIONAL LIMITED - 2000-12-29
    HONEYCHILD DIRECT LIMITED - 2000-10-19
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-01-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    AMENTUM FACILITY MANAGEMENT UK LTD. - now
    AECOM FACILITY MANAGEMENT LIMITED
    - 2020-02-11 04444814
    URS FACILITY MANAGEMENT LIMITED
    - 2017-08-09 04444814
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
    W.Z.S. LIMITED - 2005-12-22
    DATACLIMB LIMITED - 2002-08-30
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    NUCLEAR MANAGEMENT PARTNERS LIMITED
    - now 05894268
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UK NUCLEAR WASTE MANAGEMENT LIMITED
    06040606
    Fourth Floor Unit5b, The Parklands, Bolton
    Liquidation Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    URS ACE LLP
    - now OC311914
    WASHINGTON ACE LLP
    - 2010-04-13 OC311914 03909808
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    WGI MIDDLE EAST (UK) LTD.
    - now 04438911
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.