logo
explain how to read the page

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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 132
  • 1
    Manning, Derek Robert
    Consulting Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 2
    Whatling, Stephen Robert
    Consulting Engineer born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 3
    Yendall, Peter
    Consulting Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 4
    Ratliff, James
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Fraser, Robert Alexander
    Consulting Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 6
    Copley, Geoffery
    Consulting Engineer born in May 1949
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 7
    Harbidge, John Frederick
    Consultant Engineer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Furniss, Robert Antony
    Consulting Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 9
    Sheaves, Peter Alan
    Consulting Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 10
    Klassen, Jenni Therese
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 11
    Brownfield, David John
    Consuling Engineer born in March 1950
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 12
    Burns, Neil
    Consulting Engineer born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 13
    Richardson, Keith
    Consulting Engineer born in February 1962
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mcconnell, Nigel Andrew
    Consulting Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 16
    Plewa, Edward Jozef
    Consulting Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2000-07-21
    OF - Director → CIF 0
    Plewa, Edward Jozef
    Civil Servant born in March 1952
    Individual (1 offspring)
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 17
    Coe, Brian George
    Company Secretary born in January 1943
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
    Coe, Brian George
    Individual
    Officer
    icon of calendar ~ 2002-03-15
    OF - Secretary → CIF 0
  • 18
    Challans, Robert David
    Consulting Engineer born in May 1947
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 19
    Jones, Gareth
    Consulting Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 20
    Mason, Shaun David
    Civil Servant born in November 1963
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 21
    Churchman, Allan Ernest
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 22
    Offer, Nicholas Robert George
    Consulting Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 23
    Ryan, Mark Joseph
    Consulting Engineer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 24
    Vaughan, Brian Charles
    Consulting Engineer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 25
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 26
    Carter, Mervyn Douglas
    Consulting Engineer born in July 1951
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 27
    Norman, Paul Henry Nathan
    Quantity Surveyor born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 28
    Hignell, Matthew Francis
    Consulting Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 29
    Ford, David Thomas
    Consultant Engineer born in August 1950
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 30
    Williamson, Ian Gordon
    Consulting Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 31
    Beard, Laurence Richard
    Consulting Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 32
    Blenkey, James Douglas
    Consulting Engineer born in December 1945
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2000-07-19
    OF - Director → CIF 0
    icon of calendar 2002-03-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 33
    Gregory, David Charles
    Consulting Engineer born in December 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 34
    Fahrenheim, Donald Gavan
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2010-04-30
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 35
    Umney, Anthony Rafael
    Consulting Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    icon of calendar 1993-10-01 ~ 1995-07-01
    OF - Director → CIF 0
    icon of calendar 1996-02-02 ~ 1999-03-16
    OF - Director → CIF 0
    Umney, Anthony Rafael
    Director born in March 1939
    Individual
    icon of calendar 2002-03-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 36
    Dalton, Kennedy Fletcher
    Consulting Engineer born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Jones, Andrew Noel
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 40
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 41
    Gower, Michael Robert
    Civil Servant born in April 1953
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 42
    Jarvis, Peter John
    Consulting Engineer born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    icon of calendar 1993-10-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 43
    Turner, Eric Leslie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 44
    Kimberley, Christopher
    Consulting Engineer born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Glover, David William
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 46
    Jenkins, Edward Victor
    Consulting Engineer born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 47
    Adamson, Ian James
    Accountant born in March 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
    Corbett, Kevin Allan
    Solicitor born in February 1960
    Individual (61 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2011-09-30
    OF - Director → CIF 0
    Hanway, William Shriver, Mr.
    Director born in June 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
    Armstrong, Jonathan Alan
    Director born in July 1971
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Adamson, Ian James
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 48
    Peattie, Gordon
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 49
    Hansen, Richard Michael
    Consulting Engineer born in September 1963
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 50
    Brown, Richard John
    Consulting Engineer born in January 1941
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-01-17
    OF - Director → CIF 0
  • 51
    Irving, David Allan Cooper
    Consulting Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 52
    Hodkinson, Stephen Lambert
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 53
    Lee, David John
    Consulting Engineer born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 54
    Forrest Brown, Graeme
    Civil Engineer born in November 1941
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 55
    Coleman, Patrick Joseph
    Consulting Engineer born in April 1954
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 56
    Elliss, Leslie Morris
    Consulting Engineer born in September 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    icon of calendar 1993-10-01 ~ 1995-07-01
    OF - Director → CIF 0
    icon of calendar 1996-01-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 57
    Head, Peter Richard
    Consulting Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 58
    Llywelyn Jones, Michael Hugh
    Consulting Eng born in December 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 59
    Devlin, John Cormac
    Consulting Engineer born in October 1959
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 60
    Meeks, Keith Robert
    Engineer born in September 1954
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2003-11-15
    OF - Director → CIF 0
  • 61
    Smith, David James
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 62
    Palmer, Andrew Richard
    Consulting Engineer born in April 1952
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 63
    Oakes, Jonathan Andrew James
    Consulting Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 64
    Macfadyen, Iain Leslie
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 65
    Gardner, Jeremy Donald
    Consulting Engineer born in March 1953
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 66
    Seeley, Rebecca Jayne
    Finance Director - Europe born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 67
    Wilson, Anthony Peter
    Consulting Engineer born in June 1957
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 68
    Bright, Martin John
    Consulting Engineer born in December 1949
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 69
    Gane, David John
    Consulting Engineer born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 70
    Lamond, Gordon Nicoll Ritchie
    Civil Servant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 71
    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
  • 72
    Wilde, Raymond Alan
    Consulting Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 73
    Blessington, Howard Karl
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 74
    John, Richard William
    Consulting Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 75
    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
  • 76
    Parkman, Andrew Michael
    Consulting Engineer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 77
    Wrobel, Joao Andre De Magalhaes
    Architect born in August 1984
    Individual
    Officer
    icon of calendar 2024-08-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 78
    Barwell, David Charles Webb
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 79
    Boam, Kenneth John
    Consulting Engineer born in August 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 80
    Symmons, Ainsley
    Consulting Engineer born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 81
    Martin, Kevin William, Mr.
    Consulting Engineer born in November 1950
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 82
    Dunlop, Michael Gerard
    Consulting Eng born in January 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 83
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 84
    Mcandrew, Steven Philip
    Consulting Eng born in April 1953
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 85
    Hankin, Richard
    Consulting Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2000-07-21
    OF - Director → CIF 0
    Hankin, Richard
    Director born in April 1950
    Individual
    icon of calendar 2001-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 86
    Sterritt, Robert Michael, Dr
    Environmental Consultant born in September 1955
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 87
    Bridge, Robert Hugh
    Consulting Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    icon of calendar 1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 88
    Oughton, Douglas Robert
    Consulting Engineer born in April 1942
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 89
    Hartfield, Christopher Michael
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 90
    Bowers, Nicholas James
    Chartered Engineer born in June 1950
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 91
    Bowman, John
    Civil Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
    Bowman, John
    Civil Servant born in May 1946
    Individual
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 92
    Gray, Peter Hartley
    Consulting Engineer born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
    Gray, Peter Hartley
    Company Director born in August 1937
    Individual
    icon of calendar 1997-07-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 93
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 94
    Graham, Andrew William
    Consultng Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 95
    Barker, John Gavin
    Civil Servant born in May 1962
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 96
    Robery, Peter Charles
    Consulting Engineer born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2000-07-18
    OF - Director → CIF 0
    Robery, Peter Charles, Professor
    Civil Servant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 97
    Brophy, John William
    Consulting Engineer born in August 1953
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 98
    Reed, Andrew John
    Consulting Engineer born in May 1955
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 99
    Knight, Paul Martin John
    Consulting Engineer born in April 1955
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 100
    Macgregor, Ewan Anderson
    Chartered Engineer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 101
    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
  • 102
    Cooper, Michael Graeme
    Consulting Enginner born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 103
    Chaudhri, Ajaz Latif
    Consulting Eng born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 104
    Gill, Jolyon
    Chartered Civil Engineer born in November 1951
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 105
    Allan, Mark Guy
    Consulting Engineer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 106
    Simms, Martin James
    Consulting Engineer born in August 1946
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 107
    Taylor, Malcolm James
    Consulting Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 108
    Al-kubaisi, Shakir Ismail
    Consulting Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 109
    Richmond, Brian
    Consulting Engineer born in September 1933
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 110
    Penny, Bruce Stewart
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-07-18
    OF - Director → CIF 0
    Penny, Bruce Stewart
    Director born in August 1944
    Individual (1 offspring)
    icon of calendar 2002-03-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 111
    Windmill, Richard John
    Consulting Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 112
    Morriss, Stephen James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 113
    Baker, Anthony Philip
    Health And Safety Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 114
    Warren, Ian Charles
    Consulting Engineer born in December 1945
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 115
    Keable, John Peter
    Consulting Engineer born in May 1957
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 116
    Smith, Ian Hamilton
    Consulting Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 117
    Ayres, Peter James
    Consulting Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 118
    Paszynski, Tadeusz Wieslaw
    Consulting Engineer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 119
    Roberts, Stephen
    Consulting Engineers born in November 1954
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 120
    Temple, Simon Richard
    Consulting Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 121
    Maher, David Raymond Hodgkinson
    Consulting Engineer born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 122
    Smith, Gordon Donald
    Consulting Engineer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 123
    Crosby, Mark Richard
    Consuting Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 124
    Mccrory, Michael Patrick
    Consulting Engineer born in December 1949
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 125
    Howells, Graham
    Consulting Engineer born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 126
    Vincent, John Frederick
    Consulting Engineers born in January 1952
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 127
    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
  • 128
    Wilson, Keith Richard
    Consulting Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 129
    AECOM UK LIMITED - 2009-08-13
    ALNERY NO.1853 LIMITED - 2000-05-04
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    icon of addressSt. George's House, 5 St. George's Road, Wimbledon, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 130
    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 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 131
    icon of addressSt. George's House, St. Georges Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-25 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 132
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AECOM LIMITED

Previous names
MAUNSELL LIMITED - 2002-01-16
FABERMAUNSELL LIMITED - 2002-01-22
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • AECOM LIMITED
    Info
    MAUNSELL LIMITED - 2002-01-16
    FABERMAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 2002-01-16
    FABER MAUNSELL LIMITED - 2002-01-16
    FABERMAUNSELL LIMITED - 2002-01-16
    MAUNSELL LIMITED - 2002-01-16
    Registered number 01846493
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • AECOM LIMITED
    S
    Registered number 01846493
    icon of address63-77, Victoria Street, St. Albans, England, AL1 3ER
    Private Limited Company in Companies House, England
    CIF 1
  • AECOM LIMITED
    S
    Registered number 01846493
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited Company in United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BETHAL LIMITED - 2003-02-24
    icon of address9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHalford House, Charles Street, Leicester, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    613,505 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    AECOM INTERNATIONAL DEVELOPMENT LIMITED - 2019-07-01
    icon of addressUnit 307 Hamilton House 1 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    455,175 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-21 ~ 2019-06-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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