1
Consulting Engineer born in August 1951
Individual (2 offsprings)
Officer
2000-05-01 ~ 2008-07-11 OF - Director → CIF 0
2
Consulting Engineer born in January 1947
Individual (1 offspring)
Officer
2000-05-01 ~ 2008-04-27 OF - Director → CIF 0
3
Consulting Engineer born in November 1938
Individual
Officer
1995-05-01 ~ 2000-11-13 OF - Director → CIF 0
4
Cvd born in March 1953
Individual (7 offsprings)
Officer
1998-05-01 ~ 2007-09-30 OF - Director → CIF 0
5
Individual
Officer
2016-10-07 ~ 2016-12-23 OF - Secretary → CIF 0
6
Individual (1 offspring)
Officer
2011-03-30 ~ 2012-05-30 OF - Secretary → CIF 0
7
Consulting Engineer born in August 1951
Individual (3 offsprings)
Officer
2003-09-23 ~ 2008-07-11 OF - Director → CIF 0
8
Accountant born in March 1975
Individual (5 offsprings)
Officer
2017-05-11 ~ 2017-08-21 OF - Director → CIF 0
9
Civil Engineer born in September 1957
Individual (1 offspring)
Officer
2005-11-30 ~ 2008-07-11 OF - Director → CIF 0
2013-07-26 ~ 2015-12-04 OF - Director → CIF 0
10
Consuling Engineer born in February 1935
Individual
Officer
~ 1994-08-24 OF - Director → CIF 0
11
Chartered Accountant (Sa) born in September 1974
Individual (12 offsprings)
Officer
2014-02-10 ~ 2015-12-14 OF - Director → CIF 0
Accountant born in September 1974
Individual (12 offsprings)
2018-03-22 ~ 2020-10-30 OF - Director → CIF 0
12
Chartered Engineer born in April 1948
Individual
Officer
2005-08-22 ~ 2012-12-31 OF - Director → CIF 0
13
Consulting Engineer born in February 1951
Individual (3 offsprings)
Officer
1997-08-01 ~ 2004-07-31 OF - Director → CIF 0
14
Finance Director born in October 1960
Individual
Officer
2010-10-20 ~ 2011-11-10 OF - Director → CIF 0
15
Chief Operating Officer, Uk And Ireland born in April 1962
Individual (1 offspring)
Officer
2018-06-01 ~ 2020-07-30 OF - Director → CIF 0
16
Finance Director born in May 1973
Individual (3 offsprings)
Officer
2021-02-22 ~ 2023-05-04 OF - Director → CIF 0
17
Company Director born in December 1965
Individual (1 offspring)
Officer
2015-12-14 ~ 2022-10-03 OF - Director → CIF 0
18
Finance Director Europe born in September 1962
Individual (1 offspring)
Officer
2015-12-14 ~ 2016-10-07 OF - Director → CIF 0
19
Consulting Engineer born in February 1931
Individual
Officer
~ 1995-04-30 OF - Director → CIF 0
20
Consulting Engineer born in July 1936
Individual
Officer
~ 1995-04-30 OF - Director → CIF 0
21
Individual (61 offsprings)
Officer
2015-12-03 ~ 2016-01-25 OF - Secretary → CIF 0
22
Consulting Engineer born in December 1946
Individual (1 offspring)
Officer
1995-05-01 ~ 2004-07-31 OF - Director → CIF 0
23
Consulting Engineer born in September 1944
Individual (1 offspring)
Officer
1995-05-01 ~ 2006-10-16 OF - Director → CIF 0
24
Consulting Engineer born in September 1939
Individual
Officer
~ 2002-07-31 OF - Director → CIF 0
25
Individual
Officer
2013-10-03 ~ 2015-12-03 OF - Secretary → CIF 0
26
Company Secretary born in July 1950
Individual (1 offspring)
Officer
2009-03-25 ~ 2011-06-10 OF - Director → CIF 0
Individual (1 offspring)
Officer
1997-11-03 ~ 2011-03-30 OF - Secretary → CIF 0
27
Accountant born in August 1959
Individual
Officer
2014-02-10 ~ 2015-12-11 OF - Director → CIF 0
Individual
Officer
2013-10-03 ~ 2015-12-03 OF - Secretary → CIF 0
28
Consulting Engineer born in May 1932
Individual
Officer
~ 1995-04-30 OF - Director → CIF 0
29
Chartered Accountant born in September 1962
Individual
Officer
2007-10-01 ~ 2010-09-10 OF - Director → CIF 0
30
Director born in June 1963
Individual
Officer
2015-12-14 ~ 2018-01-11 OF - Director → CIF 0
31
Director born in June 1960
Individual
Officer
2011-08-08 ~ 2012-12-31 OF - Director → CIF 0
32
Company Secretary born in September 1943
Individual
Officer
~ 1997-11-03 OF - Director → CIF 0
Individual
Officer
~ 1997-11-03 OF - Secretary → CIF 0
33
Consulting Engineer born in January 1937
Individual
Officer
1995-05-01 ~ 2000-04-30 OF - Director → CIF 0
34
Civil Engineer born in March 1968
Individual (15 offsprings)
Officer
2019-09-16 ~ 2023-05-04 OF - Director → CIF 0
35
Consulting Engineer born in October 1956
Individual (1 offspring)
Officer
2006-01-11 ~ 2008-07-11 OF - Director → CIF 0
36
Chartered Engineer born in May 1950
Individual (1 offspring)
Officer
2009-03-25 ~ 2009-04-30 OF - Director → CIF 0
Consulting Engineer born in May 1950
Individual (1 offspring)
2010-03-15 ~ 2015-12-21 OF - Director → CIF 0
37
Chartered Engineer born in July 1950
Individual
Officer
2009-03-25 ~ 2010-12-23 OF - Director → CIF 0
38
Managing Director born in November 1963
Individual (1 offspring)
Officer
2019-09-16 ~ 2023-05-04 OF - Director → CIF 0
39
Director born in November 1965
Individual (2 offsprings)
Officer
2017-11-02 ~ 2020-07-30 OF - Director → CIF 0
40
Chief Executive -Uk & Ireland born in July 1955
Individual (13 offsprings)
Officer
2015-12-10 ~ 2018-10-04 OF - Director → CIF 0
41
Accountant born in June 1951
Individual (1 offspring)
Officer
2011-11-08 ~ 2015-05-12 OF - Director → CIF 0
42
Consulting Engineer born in June 1945
Individual (1 offspring)
Officer
~ 1995-04-30 OF - Director → CIF 0
43
Individual
Officer
2016-01-25 ~ 2016-07-11 OF - Secretary → CIF 0
44
Engineer born in November 1974
Individual (2 offsprings)
Officer
2021-04-08 ~ 2022-08-19 OF - Director → CIF 0
45
Consulting Engineer born in May 1952
Individual (2 offsprings)
Officer
1997-08-01 ~ 2008-07-11 OF - Director → CIF 0
Chartered Engineer born in May 1952
Individual (2 offsprings)
Officer
2009-03-25 ~ 2015-03-12 OF - Director → CIF 0
46
Engineer born in July 1946
Individual
Officer
2011-12-05 ~ 2015-01-05 OF - Director → CIF 0
47
Consulting Engineer born in March 1947
Individual (2 offsprings)
Officer
1995-05-01 ~ 2010-09-10 OF - Director → CIF 0
48
Chief Executive Officer born in July 1968
Individual (5 offsprings)
Officer
2021-02-22 ~ 2025-02-12 OF - Director → CIF 0
49
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 offsprings)
Person with significant control
2018-09-28 ~ 2019-09-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-09-26 ~ 2019-09-27
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
50
SCOTT WILSON HOLDINGS LTD - 2013-04-02
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
St. George's House, 5 St. George's Road, Wimbledon, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-28
PE - Ownership of shares – 75% or more → CIF 0
51
AECOM DESIGN & CONSULTING SERVICES UK LIMITED - now
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2019-09-26 ~ 2019-09-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0