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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 22
  • 1
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Bean, John Clifford
    Individual (8 offsprings)
    Officer
    (before 1992-11-29) ~ 1997-11-03
    OF - Secretary → CIF 0
  • 3
    Kimmett, Stephen Francis
    Company Director born in March 1953
    Individual (25 offsprings)
    Officer
    2004-07-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Legouais, Michael Joseph
    Consulting Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Sketchley, Christopher John, Dr
    Consulting Engineer born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-29) ~ 2004-07-31
    OF - Director → CIF 0
  • 6
    Redwood, Geoffrey Michael
    Individual (27 offsprings)
    Officer
    1997-11-03 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 7
    Bettenbuehl, Volker Helmut
    Finance Director born in October 1960
    Individual (16 offsprings)
    Officer
    2011-03-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Munro-lafon, Jerome Phillipe
    Consulting Engineer born in May 1952
    Individual (14 offsprings)
    Officer
    2004-12-01 ~ 2015-03-12
    OF - Director → CIF 0
  • 9
    Farthing, David William
    Consulting Engineer born in February 1940
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (50 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Innes, Kenneth William
    Consulting Engineer born in February 1931
    Individual (9 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Vincent John Green
    Individual (377 offsprings)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Sutton, Keith William
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 2001-04-01
    OF - Director → CIF 0
  • 16
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Philps, Bernice Constance Lilian
    Accountant born in March 1959
    Individual (29 offsprings)
    Officer
    2017-08-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 18
    Price, David John
    Accountant born in March 1970
    Individual (76 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 20
    Rutter, Peter Arthur
    Consulting Engineer born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    French, Geoffrey Howard
    Consulting Engineer born in March 1947
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 22
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTT WILSON (REDTREE) LTD

Period: 2005-09-27 ~ 2021-04-27
Company number: 01135304
Registered names
SCOTT WILSON (REDTREE) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-04-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SCOTT WILSON (REDTREE) LTD
    Info
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2005-09-27
    SCOTT HOUGHTON LIMITED - 2005-09-27
    SCOTT HOUGHTON LIMITED - 2005-09-27
    SCOTT HOUGHTON AND COMPANY - 2005-09-27
    Registered number 01135304
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1973-09-20 and dissolved on 2021-04-27 (47 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SCOTT WILSON (REDTREE) LTD
    S
    Registered number 01135304
    Scott House, Alencon Link, Basingstoke, Hampshire, Great Britain, RG21 7PP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED TREE (2004) LLP
    OC309849
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-12-31 ~ 2013-11-27
    CIF 1 - LLP Designated Member → ME

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