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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.

Parent entities and officers
Active 4
  • 1
    Lamb, James Michael
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Loren Michael
    Born in March 1984
    Individual (10 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
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Kingery, Dennis Laroy
    Individual
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 2
    Foote, Thomas Raymond
    Born in May 1954
    Individual
    Officer
    2000-12-31 ~ 2008-06-27
    OF - Director → CIF 0
  • 3
    Booth, Karen Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Beaumont, Stephen John
    Born in April 1962
    Individual
    Officer
    2000-12-31 ~ 2002-06-28
    OF - Director → CIF 0
    Beaumont, Stephen John
    Individual
    Officer
    2000-08-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Bottaro-walklet, Annette
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 6
    Mcgill, Gerard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2019-09-10
    OF - Director → CIF 0
  • 7
    Rahe, Edward Preston
    Born in June 1942
    Individual
    Officer
    2005-06-13 ~ 2008-02-21
    OF - Director → CIF 0
  • 8
    Johnson, Richard Glen
    Individual
    Officer
    1995-04-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 9
    Philps, Bernice Constance Lilian
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ 2019-07-03
    OF - Director → CIF 0
  • 10
    Maciver, Angus John
    Born in November 1948
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2002-11-25
    OF - Director → CIF 0
  • 11
    Wisdom, Robert Burl
    Born in March 1939
    Individual
    Officer
    1993-12-06 ~ 1996-07-17
    OF - Director → CIF 0
  • 12
    Mulryan, Robert Christopher
    Born in October 1936
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 13
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    2018-12-21 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 14
    Pethick, David Allan
    Born in October 1944
    Individual
    Officer
    2008-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    Harper, Andrew Arthur William
    Born in December 1954
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-02-15
    OF - Director → CIF 0
  • 16
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 17
    Campbell, Graham Colin
    Born in November 1944
    Individual
    Officer
    2006-02-17 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    2008-03-21 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 19
    Williams, Gordon Bretnall
    Born in April 1929
    Individual
    Officer
    1994-01-07 ~ 2005-06-13
    OF - Director → CIF 0
  • 20
    Sutherland, Graham
    Born in September 1942
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 21
    Hammond, Jack Duane
    Born in February 1947
    Individual
    Officer
    1999-02-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 23
    Way, Thomas Clyde
    Born in August 1947
    Individual
    Officer
    1993-01-28 ~ 1993-12-06
    OF - Director → CIF 0
  • 24
    Batters, David Gordon
    Born in December 1965
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2022-09-09
    OF - Director → CIF 0
  • 25
    Dyer, Robert Duane
    Born in April 1942
    Individual
    Officer
    1994-12-14 ~ 1996-07-17
    OF - Director → CIF 0
  • 26
    Wert, Robert Allen
    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
  • 27
    Lynch, Christopher James Joseph
    Born in November 1963
    Individual
    Officer
    2003-08-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 28
    Swindle Jr, David Wesley
    Born in June 1954
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Pheeny, Paul Thomas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 30
    Weatherburn, Amy
    Born in November 1979
    Individual
    Officer
    2019-09-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 31
    Zarges, Thomas Henry
    Born in March 1948
    Individual
    Officer
    1993-12-06 ~ 2005-06-13
    OF - Director → CIF 0
  • 32
    Parry, Richard Dennis
    Individual
    Officer
    2008-02-15 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 33
    Shultis, Keith
    Born in January 1962
    Individual
    Officer
    1994-10-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 34
    Cornish, Jonathan
    Born in April 1982
    Individual
    Officer
    2021-04-13 ~ 2021-04-28
    OF - Director → CIF 0
    Cornish, Jonathan
    Born in June 1982
    Individual
    Officer
    2021-04-13 ~ 2023-01-30
    OF - Director → CIF 0
  • 35
    Tyson, Ann Marie
    Born in December 1956
    Individual
    Officer
    2001-05-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 36
    Wuertenberger, Alan Spurgeon
    Individual
    Officer
    1995-05-15 ~ 1996-01-17
    OF - Secretary → CIF 0
  • 37
    Eller, Terry Kay
    Individual
    Officer
    2005-06-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 38
    Pointon, Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2025-02-07
    OF - Director → CIF 0
  • 39
    Carrick, James Patterson, Dr
    Born in March 1948
    Individual
    Officer
    2003-12-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 40
    Bradshaw, John Michael
    Born in July 1957
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 41
    Barwell, David Charles Webb
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    OF - Director → CIF 0
  • 42
    Hill, Randolph John
    Born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 43
    Aylmore, Linda Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 44
    Johnson, Stephen Marcum
    Born in July 1951
    Individual
    Officer
    2007-07-17 ~ 2008-01-20
    OF - Director → CIF 0
  • 45
    Hessom, Peter Thomas
    Born in October 1946
    Individual
    Officer
    2002-10-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 46
    Hanks, Stephen Grant
    Born in June 1950
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Steer, Anthony Colin Nurton
    Individual
    Officer
    2002-06-28 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 48
    Bonner, Robert Clifford
    Born in May 1958
    Individual
    Officer
    2008-05-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 49
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-08-04
    OF - Director → CIF 0
  • 50
    Cowen, Rupert Charles
    Individual
    Officer
    2020-12-17 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 51
    Zaist, Robert William
    Born in August 1948
    Individual
    Officer
    2008-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 52
    3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate
    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
  • 53
    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 (4 parents, 6 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.

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 - 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 (71 years 11 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
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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
    Liquidation 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
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-01-27
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-09-27
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    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
  • 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
    Active Corporate (4 parents, 13 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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
    Active 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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.