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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 53
  • 1
    Bean, John Clifford
    Company Secretary born in September 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
    Bean, John Clifford
    Individual (5 offsprings)
    Officer
    ~ 1997-11-03
    OF - Secretary → CIF 0
  • 2
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (52 offsprings)
    Officer
    2017-05-11 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Green, Philip Arthur
    Consulting Engineer born in July 1936
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 4
    Robinson, Matthew James
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 5
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual (80 offsprings)
    Officer
    2007-10-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Hindshaw, Simon James
    Civil Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2008-07-11
    OF - Director → CIF 0
    2013-07-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Mcgowan, Robert
    Consulting Engineer born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Jennison, Christopher William
    Consulting Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Innes, Peter, Sir
    Consulting Engineer born in January 1937
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    French, Geoffrey Howard
    Consulting Engineer born in March 1947
    Individual (14 offsprings)
    Officer
    1995-05-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Edwards, Craig Nicholas
    Engineer born in November 1974
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Guthrie, Peter Moir, Professor
    Consulting Engineer born in February 1951
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Nielsen, Martin Anthony Wille
    Consulting Engineer born in August 1951
    Individual (10 offsprings)
    Officer
    2003-09-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Whitehead, Richard Stephen
    Civil Engineer born in March 1968
    Individual (18 offsprings)
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    Nutt, John Lloyd
    Consulting Engineer born in August 1951
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 17
    Barwell, David Charles Webb
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 18
    Tite, Adrian Percy
    Consulting Engineer born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 19
    Macfadyen, Iain Leslie
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2018-01-11
    OF - Director → CIF 0
  • 20
    Rutter, Peter Arthur
    Consulting Engineer born in May 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Hunter, Ronald Thomas
    Chartered Engineer born in July 1950
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2010-12-23
    OF - Director → CIF 0
  • 22
    Redwood, Geoffrey Michael
    Company Secretary born in July 1950
    Individual (15 offsprings)
    Officer
    2009-03-25 ~ 2011-06-10
    OF - Director → CIF 0
    Redwood, Geoffrey Michael
    Individual (15 offsprings)
    Officer
    1997-11-03 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 23
    Mccall, Cheryl Rosalind
    Chartered Accountant (Sa) born in September 1974
    Individual (45 offsprings)
    Officer
    2014-02-10 ~ 2015-12-14
    OF - Director → CIF 0
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (45 offsprings)
    2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Cotterell, Stephen John
    Consuling Engineer born in February 1935
    Individual (1 offspring)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 25
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 26
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 27
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 28
    Wells, Stephen Francis
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Mckittrick, Robert Alexander
    Consulting Engineer born in September 1944
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 30
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 31
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 32
    Blackwood, Hugh
    Chartered Engineer born in April 1948
    Individual (8 offsprings)
    Officer
    2005-08-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Horgan, John Bernard Gerard
    Chartered Engineer born in May 1950
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ 2009-04-30
    OF - Director → CIF 0
    Horgan, John Bernard Gerard
    Consulting Engineer born in May 1950
    Individual (18 offsprings)
    2010-03-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 34
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 35
    Quarterman, William Jan Charles
    Chief Operating Officer, Uk And Ireland born in April 1962
    Individual (21 offsprings)
    Officer
    2018-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 36
    Jones, Andrew Noel
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2015-12-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 37
    Bettenbuhl, Volker Helmut
    Finance Director born in October 1960
    Individual (16 offsprings)
    Officer
    2010-10-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 38
    Innes, Kenneth William
    Consulting Engineer born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 39
    Wall, Ronald Haydn
    Consulting Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2008-04-27
    OF - Director → CIF 0
  • 40
    Comber, Lawrence David
    Accountant born in August 1959
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2015-12-11
    OF - Director → CIF 0
    Comber, Lawrence David
    Individual (14 offsprings)
    Officer
    2013-10-03 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 41
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2015-12-03 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 42
    Thomas, Gilroy Robert
    Consulting Engineer born in November 1938
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 43
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 44
    Wood, Colin David, Mr.
    Chief Executive Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ 2025-02-12
    OF - Director → CIF 0
  • 45
    Kimmett, Stephen Francis
    Cvd born in March 1953
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 46
    Booth, Karen Jane
    Finance Director Europe born in September 1962
    Individual (75 offsprings)
    Officer
    2015-12-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 47
    Sketchley, Christopher John, Dr
    Consulting Engineer born in December 1946
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 48
    Flaherty, Patrick Paul
    Chief Executive -Uk & Ireland born in July 1955
    Individual (47 offsprings)
    Officer
    2015-12-10 ~ 2018-10-04
    OF - Director → CIF 0
  • 49
    Munro-lafon, Jerome Phillipe
    Consulting Engineer born in May 1952
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2008-07-11
    OF - Director → CIF 0
    Munro Lafon, Jerome Philippe
    Chartered Engineer born in May 1952
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2015-03-12
    OF - Director → CIF 0
  • 50
    Bishop, Thomas Walter
    Engineer born in July 1946
    Individual (8 offsprings)
    Officer
    2011-12-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 51
    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
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-09-26 ~ 2019-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    AECOM INTERNATIONAL HOLDINGS UK LIMITED
    - 2020-02-11 00530311 07972017
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (57 parents, 9 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-09-26 ~ 2019-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    AECOM CORPORATION HOLDINGS (UK) LIMITED
    - now 03039328
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    St. George's House, 5 St. George's Road, Wimbledon, London, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Period: 2015-03-16 ~ now
Company number: 00880328
Registered names
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    Info
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2015-03-16
    SCOTT WILSON LTD - 2015-03-16
    SCOTT WILSON KIRKPATRICK & CO LTD - 2015-03-16
    Registered number 00880328
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1966-05-27 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • AECOM INFRASTRUCTURE & ENVIRONMENT (UK) LTD
    S
    Registered number 880328
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERGUSON & MCILVEEN HOLDINGS LIMITED
    NI037752
    Beechill House, Beechill Road, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.