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.

Parent entities and officers
Active 4
  • 1
    Lamb, James Michael
    Commercial Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 2
    Jones, Loren Michael
    Company Director born in March 1984
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 3
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    2024-10-24 ~ now
    OF - secretary → CIF 0
  • 4
    Shaw, Martin Warwick
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2023-07-07 ~ now
    OF - director → CIF 0
Ceased 53
  • 1
    Bonner, Robert Clifford
    Business Executive born in May 1958
    Individual
    Officer
    2008-05-09 ~ 2017-12-06
    OF - director → CIF 0
  • 2
    Bradshaw, John Michael
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2020-12-18
    OF - director → CIF 0
  • 3
    Batters, David Gordon
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2022-09-09
    OF - director → CIF 0
  • 4
    Bottaro-walklet, Annette
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ 2020-01-27
    OF - secretary → CIF 0
  • 5
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-08-04
    OF - director → CIF 0
  • 6
    Weatherburn, Amy
    Director born in November 1979
    Individual
    Officer
    2019-09-20 ~ 2022-02-01
    OF - director → CIF 0
  • 7
    Mulryan, Robert Christopher
    Project Director born in October 1936
    Individual
    Officer
    ~ 1993-01-28
    OF - director → CIF 0
  • 8
    Harper, Andrew Arthur William
    Project Director born in December 1954
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-02-15
    OF - director → CIF 0
  • 9
    Kingery, Dennis Laroy
    Individual
    Officer
    ~ 1993-09-27
    OF - secretary → CIF 0
  • 10
    Mcgill, Gerard
    Businessman born in August 1955
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2019-09-10
    OF - director → CIF 0
  • 11
    Way, Thomas Clyde
    Enginer-Project Director born in August 1947
    Individual
    Officer
    1993-01-28 ~ 1993-12-06
    OF - director → CIF 0
  • 12
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ 2020-01-27
    OF - secretary → CIF 0
  • 13
    Zarges, Thomas Henry
    Business Executive born in March 1948
    Individual
    Officer
    1993-12-06 ~ 2005-06-13
    OF - director → CIF 0
  • 14
    Hill, Randolph John
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2015-11-09
    OF - director → CIF 0
  • 15
    Johnson, Stephen Marcum
    Business Executive born in July 1951
    Individual
    Officer
    2007-07-17 ~ 2008-01-20
    OF - director → CIF 0
  • 16
    Dyer, Robert Duane
    Business Executive born in April 1942
    Individual
    Officer
    1994-12-14 ~ 1996-07-17
    OF - director → CIF 0
  • 17
    Swindle Jr, David Wesley
    Businessman born in June 1954
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-03-31
    OF - director → CIF 0
  • 18
    Wert, Robert Allen
    Project Manager born in July 1949
    Individual
    Officer
    1995-04-01 ~ 2000-12-31
    OF - director → CIF 0
    Wert, Robert Allen
    Individual
    Officer
    1993-04-01 ~ 1995-04-01
    OF - secretary → CIF 0
  • 19
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    2008-03-21 ~ 2015-11-09
    OF - secretary → CIF 0
  • 20
    Steer, Anthony Colin Nurton
    Individual
    Officer
    2002-06-28 ~ 2005-06-13
    OF - secretary → CIF 0
  • 21
    Hammond, Jack Duane
    Engineering And Construction born in February 1947
    Individual
    Officer
    1999-02-08 ~ 2001-05-10
    OF - director → CIF 0
  • 22
    Quarterman, William Jan Charles
    Chief Operating Officer Uk And Ireland born in April 1962
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - director → CIF 0
  • 23
    Pheeny, Paul Thomas
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-02-07
    OF - director → CIF 0
  • 24
    Wuertenberger, Alan Spurgeon
    Joint Company Secretary
    Individual
    Officer
    1995-05-15 ~ 1996-01-17
    OF - secretary → CIF 0
  • 25
    Wisdom, Robert Burl
    Business Executive born in March 1939
    Individual
    Officer
    1993-12-06 ~ 1996-07-17
    OF - director → CIF 0
  • 26
    Williams, Gordon Bretnall
    Managing Director born in April 1929
    Individual
    Officer
    1994-01-07 ~ 2005-06-13
    OF - director → CIF 0
  • 27
    Sutherland, Graham
    Executive Vice President Process Div born in September 1942
    Individual
    Officer
    ~ 1994-01-07
    OF - director → CIF 0
  • 28
    Hanks, Stephen Grant
    Lawyer born in June 1950
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 29
    Zaist, Robert William
    Businessman born in August 1948
    Individual
    Officer
    2008-05-01 ~ 2014-06-30
    OF - director → CIF 0
  • 30
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2019-07-03
    OF - director → CIF 0
  • 31
    Pethick, David Allan
    Businessman born in October 1944
    Individual
    Officer
    2008-05-01 ~ 2013-12-02
    OF - director → CIF 0
  • 32
    Beaumont, Stephen John
    Business Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-06-28
    OF - director → CIF 0
    Beaumont, Stephen John
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2002-06-28
    OF - secretary → CIF 0
  • 33
    Lynch, Christopher James Joseph
    Business & Tax Director born in November 1963
    Individual
    Officer
    2003-08-08 ~ 2005-06-13
    OF - director → CIF 0
  • 34
    Eller, Terry Kay
    Lawyer
    Individual
    Officer
    2005-06-13 ~ 2008-02-15
    OF - secretary → CIF 0
  • 35
    Campbell, Graham Colin
    General Manager born in November 1944
    Individual
    Officer
    2006-02-17 ~ 2008-05-09
    OF - director → CIF 0
  • 36
    Rahe, Edward Preston
    Businessman born in June 1942
    Individual
    Officer
    2005-06-13 ~ 2008-02-21
    OF - director → CIF 0
  • 37
    Foote, Thomas Raymond
    Director born in May 1954
    Individual
    Officer
    2000-12-31 ~ 2008-06-27
    OF - director → CIF 0
  • 38
    Cowen, Rupert Charles
    Individual
    Officer
    2020-12-17 ~ 2024-10-24
    OF - secretary → CIF 0
  • 39
    Maciver, Angus John
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - director → CIF 0
  • 40
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - director → CIF 0
  • 41
    Parry, Richard Dennis
    Individual
    Officer
    2008-02-15 ~ 2008-03-21
    OF - secretary → CIF 0
  • 42
    Tyson, Ann Marie
    Director born in December 1956
    Individual
    Officer
    2001-05-15 ~ 2003-11-30
    OF - director → CIF 0
  • 43
    Pointon, Paul
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2020-12-17 ~ 2025-02-07
    OF - director → CIF 0
  • 44
    Johnson, Richard Glen
    Individual
    Officer
    1995-04-01 ~ 2000-08-18
    OF - secretary → CIF 0
  • 45
    Cornish, Jonathan
    Company Director born in April 1982
    Individual
    Officer
    2021-04-13 ~ 2021-04-28
    OF - director → CIF 0
    Cornish, Jonathan
    Commercial Director born in June 1982
    Individual
    Officer
    2021-04-13 ~ 2023-01-30
    OF - director → CIF 0
  • 46
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - director → CIF 0
  • 47
    Carrick, James Patterson, Dr
    Businessman born in March 1948
    Individual
    Officer
    2003-12-01 ~ 2010-01-15
    OF - director → CIF 0
  • 48
    Barwell, David Charles Webb
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - director → CIF 0
  • 49
    Aylmore, Linda Mary
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2022-09-30
    OF - director → CIF 0
  • 50
    Hessom, Peter Thomas
    Director born in October 1946
    Individual
    Officer
    2002-10-01 ~ 2003-08-08
    OF - director → CIF 0
  • 51
    Shultis, Keith
    Project Manager born in January 1962
    Individual
    Officer
    1994-10-17 ~ 2000-12-31
    OF - director → CIF 0
  • 52
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 7 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
  • 53
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-02-03 ~ 2022-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Previous names
AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
MORRISON KNUDSEN LIMITED - 2000-11-21
FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
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 - 2017-07-07
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    Registered number 00530311
    305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    Private Limited Company incorporated on 1954-03-13 (71 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 4
  • 1
    AECOM E&C UK LIMITED - 2020-02-11
    URS E&C UK LIMITED - 2017-02-09
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fourth Floor Unit5b, The Parklands, Bolton
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    WASHINGTON ACE LLP - 2010-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 6
  • 1
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-01-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ 2019-09-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2019-09-26 ~ 2019-09-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-09-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2019-09-26 ~ 2019-09-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    AECOM E&C UK LIMITED - 2020-02-11
    URS E&C UK LIMITED - 2017-02-09
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
    URS FACILITY MANAGEMENT LIMITED - 2017-08-09
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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