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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
    Barker, Andrew Richard
    Born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    URS GLOBAL LIMITED - 2019-09-30
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 51
  • 1
    Nutt, John Lloyd
    Consulting Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Wall, Ronald Haydn
    Consulting Engineer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2008-04-27
    OF - Director → CIF 0
  • 3
    Thomas, Gilroy Robert
    Consulting Engineer born in November 1938
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-11-13
    OF - Director → CIF 0
  • 4
    Kimmett, Stephen Francis
    Cvd born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Klassen, Jenni Therese
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 6
    Parry-jones, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 7
    Nielsen, Martin Anthony Wille
    Consulting Engineer born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Hindshaw, Simon James
    Civil Engineer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2008-07-11
    OF - Director → CIF 0
    icon of calendar 2013-07-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Cotterell, Stephen John
    Consuling Engineer born in February 1935
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 11
    Mccall, Cheryl Rosalind
    Chartered Accountant (Sa) born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-12-14
    OF - Director → CIF 0
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (12 offsprings)
    icon of calendar 2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 12
    Blackwood, Hugh
    Chartered Engineer born in April 1948
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Guthrie, Peter Moir, Professor
    Consulting Engineer born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Bettenbuhl, Volker Helmut
    Finance Director born in October 1960
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 15
    Quarterman, William Jan Charles
    Chief Operating Officer, Uk And Ireland born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 16
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Jones, Andrew Noel
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Booth, Karen Jane
    Finance Director Europe born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Innes, Kenneth William
    Consulting Engineer born in February 1931
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 20
    Green, Philip Arthur
    Consulting Engineer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Adamson, Ian James
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 22
    Sketchley, Christopher John, Dr
    Consulting Engineer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Mckittrick, Robert Alexander
    Consulting Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 24
    Mcgowan, Robert
    Consulting Engineer born in September 1939
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Robinson, Matthew James
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 26
    Redwood, Geoffrey Michael
    Company Secretary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2011-06-10
    OF - Director → CIF 0
    Redwood, Geoffrey Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 27
    Comber, Lawrence David
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-12-11
    OF - Director → CIF 0
    Comber, Lawrence David
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 28
    Rutter, Peter Arthur
    Consulting Engineer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 29
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 30
    Macfadyen, Iain Leslie
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2018-01-11
    OF - Director → CIF 0
  • 31
    Wells, Stephen Francis
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2011-08-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Bean, John Clifford
    Company Secretary born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
    Bean, John Clifford
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Secretary → CIF 0
  • 33
    Innes, Peter, Sir
    Consulting Engineer born in January 1937
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 34
    Whitehead, Richard Stephen
    Civil Engineer born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 35
    Jennison, Christopher William
    Consulting Engineer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 36
    Horgan, John Bernard Gerard
    Chartered Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-30
    OF - Director → CIF 0
    Horgan, John Bernard Gerard
    Consulting Engineer born in May 1950
    Individual (1 offspring)
    icon of calendar 2010-03-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 37
    Hunter, Ronald Thomas
    Chartered Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-23
    OF - Director → CIF 0
  • 38
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 39
    Barwell, David Charles Webb
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 40
    Flaherty, Patrick Paul
    Chief Executive -Uk & Ireland born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2018-10-04
    OF - Director → CIF 0
  • 41
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 42
    Tite, Adrian Percy
    Consulting Engineer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 43
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 44
    Edwards, Craig Nicholas
    Engineer born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2022-08-19
    OF - Director → CIF 0
  • 45
    Munro-lafon, Jerome Phillipe
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2008-07-11
    OF - Director → CIF 0
    Munro Lafon, Jerome Philippe
    Chartered Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2015-03-12
    OF - Director → CIF 0
  • 46
    Bishop, Thomas Walter
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 47
    French, Geoffrey Howard
    Consulting Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 48
    Wood, Colin David, Mr.
    Chief Executive Officer born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2025-02-12
    OF - Director → CIF 0
  • 49
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2018-09-28 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-09-26 ~ 2019-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressSt. George's House, 5 St. George's Road, Wimbledon, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED - now
    URS GLOBAL LIMITED
    - 2019-09-30
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED

Previous names
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON LTD - 2011-03-01
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    Info
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    SCOTT WILSON KIRKPATRICK & CO LTD - 2015-03-16
    URS SCOTT WILSON LTD - 2015-03-16
    SCOTT WILSON LTD - 2015-03-16
    Registered number 00880328
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1966-05-27 (59 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.