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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 134
  • 1
    Churchman, Allan Ernest
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 2
    Copley, Geoffery
    Consulting Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 3
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (52 offsprings)
    Officer
    2017-05-11 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Ayres, Peter James
    Consulting Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 5
    Bowers, Nicholas James
    Chartered Engineer born in June 1950
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 6
    Fraser, Robert Alexander
    Consulting Engineer born in May 1947
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 7
    Symmons, Ainsley
    Consulting Engineer born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Al-kubaisi, Shakir Ismail
    Consulting Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Roberts, Stephen
    Consulting Engineers born in November 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 10
    Brownfield, David John
    Consuling Engineer born in March 1950
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 11
    Morriss, Stephen James
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2011-01-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Windmill, Richard John
    Consulting Engineer born in April 1953
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 13
    Macgregor, Ewan Anderson
    Chartered Engineer born in August 1955
    Individual (7 offsprings)
    Officer
    2002-02-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 14
    Reed, Andrew John
    Consulting Engineer born in May 1955
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 15
    Smith, Ian Hamilton
    Consulting Engineer born in February 1954
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 16
    Hodkinson, Stephen Lambert
    Consulting Engineer born in May 1952
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    Williamson, Ian Gordon
    Consulting Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 18
    Coleman, Patrick Joseph
    Consulting Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 19
    Edwards, Craig Nicholas
    Engineer born in November 1974
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2022-08-19
    OF - Director → CIF 0
  • 20
    Jenkins, Edward Victor
    Consulting Engineer born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 21
    Jarvis, Peter John
    Consulting Engineer born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    1993-10-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 22
    Umney, Anthony Rafael
    Consulting Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    1993-10-01 ~ 1995-07-01
    OF - Director → CIF 0
    1996-02-02 ~ 1999-03-16
    OF - Director → CIF 0
    Umney, Anthony Rafael
    Director born in March 1939
    Individual (3 offsprings)
    2002-03-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 23
    Seeley, Rebecca Jayne
    Finance Director - Europe born in April 1980
    Individual (108 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Gane, David John
    Consulting Engineer born in September 1945
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 26
    Warren, Ian Charles
    Consulting Engineer born in December 1945
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Smith, Gordon Donald
    Consulting Engineer born in August 1963
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 28
    Whatling, Stephen Robert
    Consulting Engineer born in May 1967
    Individual (19 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 29
    Knight, Paul Martin John
    Consulting Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 30
    Oakes, Jonathan Andrew James
    Consulting Engineer born in October 1951
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 31
    Mcconnell, Nigel Andrew
    Consulting Engineer born in August 1952
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 32
    Brown, Richard John
    Consulting Engineer born in January 1941
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-01-17
    OF - Director → CIF 0
  • 33
    Taylor, Malcolm James
    Consulting Engineer born in April 1953
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 34
    Blenkey, James Douglas
    Consulting Engineer born in December 1945
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2000-07-19
    OF - Director → CIF 0
    2002-03-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 35
    Norman, Paul Henry Nathan
    Quantity Surveyor born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 36
    Carter, Mervyn Douglas
    Consulting Engineer born in July 1951
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 37
    Barwell, David Charles Webb
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 38
    Baker, Anthony Philip
    Health And Safety Director born in February 1960
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 39
    Paszynski, Tadeusz Wieslaw
    Consulting Engineer born in November 1958
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 40
    Macfadyen, Iain Leslie
    Company Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 41
    Vaughan, Brian Charles
    Consulting Engineer born in July 1955
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 42
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (45 offsprings)
    Officer
    2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 43
    Head, Peter Richard
    Consulting Engineer born in February 1947
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 44
    Ratliff, James
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 45
    Turner, Eric Leslie
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 46
    Coe, Brian George
    Company Secretary born in January 1943
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
    Coe, Brian George
    Individual (7 offsprings)
    Officer
    ~ 2002-03-15
    OF - Secretary → CIF 0
  • 47
    Cooper, Michael Graeme
    Consulting Enginner born in September 1952
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 48
    Robery, Peter Charles
    Consulting Engineer born in November 1955
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 2000-07-18
    OF - Director → CIF 0
    Robery, Peter Charles, Professor
    Civil Servant born in November 1955
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 49
    Jones, Gareth
    Consulting Engineer born in December 1951
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 50
    Meeks, Keith Robert
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-11-15
    OF - Director → CIF 0
  • 51
    Sterritt, Robert Michael, Dr
    Environmental Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 52
    Kimberley, Christopher
    Consulting Engineer born in December 1956
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 53
    Devlin, John Cormac
    Consulting Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 54
    Lamond, Gordon Nicoll Ritchie
    Civil Servant born in April 1954
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 55
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 56
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 57
    Chaudhri, Ajaz Latif
    Consulting Eng born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 58
    Mason, Shaun David
    Civil Servant born in November 1963
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 59
    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
  • 60
    Burns, Neil
    Consulting Engineer born in December 1956
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 61
    Wilde, Raymond Alan
    Consulting Engineer born in June 1946
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 62
    Wilson, Keith Richard
    Consulting Engineer born in October 1947
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 63
    Hartfield, Christopher Michael
    Director born in December 1951
    Individual (18 offsprings)
    Officer
    2009-10-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 64
    Parkman, Andrew Michael
    Consulting Engineer born in February 1962
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 65
    Boam, Kenneth John
    Consulting Engineer born in August 1946
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 66
    Blessington, Howard Karl
    Consulting Engineer born in March 1951
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 67
    Challans, Robert David
    Consulting Engineer born in May 1947
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 68
    Gower, Michael Robert
    Civil Servant born in April 1953
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 69
    Fahrenheim, Donald Gavan
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2002-02-27 ~ 2010-04-30
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 70
    Crosby, Mark Richard
    Consuting Engineer born in November 1957
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 71
    Dunlop, Michael Gerard
    Consulting Eng born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 72
    Martin, Kevin William, Mr.
    Consulting Engineer born in November 1950
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 73
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 74
    Temple, Simon Richard
    Consulting Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 75
    Ryan, Mark Joseph
    Consulting Engineer born in August 1964
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 76
    Sheaves, Peter Alan
    Consulting Engineer born in June 1953
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 77
    Glover, David William
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 78
    Vincent, John Frederick
    Consulting Engineers born in January 1952
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 79
    Keable, John Peter
    Consulting Engineer born in May 1957
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 80
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 81
    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
  • 82
    Jones, Andrew Noel
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 83
    Hignell, Matthew Francis
    Consulting Engineer born in October 1961
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 84
    Lee, David John
    Consulting Engineer born in August 1930
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 85
    Barker, John Gavin
    Civil Servant born in May 1962
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 86
    Gregory, David Charles
    Consulting Engineer born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 87
    Wrobel, Joao Andre De Magalhaes
    Architect born in August 1984
    Individual (1 offspring)
    Officer
    2024-08-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 88
    Bridge, Robert Hugh
    Consulting Engineer born in November 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 89
    Harbidge, John Frederick
    Consultant Engineer born in December 1946
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 90
    Mcandrew, Steven Philip
    Consulting Eng born in April 1953
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 91
    Richmond, Brian
    Consulting Engineer born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 92
    Hankin, Richard
    Consulting Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    1995-01-25 ~ 2000-07-21
    OF - Director → CIF 0
    Hankin, Richard
    Director born in April 1950
    Individual (7 offsprings)
    2001-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 93
    Llywelyn Jones, Michael Hugh
    Consulting Eng born in December 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 94
    Palmer, Andrew Richard
    Consulting Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 95
    John, Richard William
    Consulting Engineer born in January 1957
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 96
    Furniss, Robert Antony
    Consulting Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 97
    Maher, David Raymond Hodgkinson
    Consulting Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 98
    Adamson, Ian James
    Accountant born in March 1964
    Individual (90 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
    Corbett, Kevin Allan
    Born in February 1960
    Individual (90 offsprings)
    Officer
    2005-04-18 ~ 2011-09-30
    OF - Director → CIF 0
    Hanway, William Shriver, Mr.
    Director born in June 1961
    Individual (90 offsprings)
    Officer
    2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
    Armstrong, Jonathan Alan
    Director born in July 1971
    Individual (90 offsprings)
    Officer
    2012-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2010-05-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 99
    Bright, Martin John
    Consulting Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 100
    Gardner, Jeremy Donald
    Consulting Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 101
    Simms, Martin James
    Consulting Engineer born in August 1946
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 102
    Dalton, Kennedy Fletcher
    Consulting Engineer born in August 1948
    Individual (23 offsprings)
    Officer
    2002-02-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 103
    Allan, Mark Guy
    Consulting Engineer born in October 1950
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 104
    Plewa, Edward Jozef
    Consulting Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2000-07-21
    OF - Director → CIF 0
    Plewa, Edward Jozef
    Civil Servant born in March 1952
    Individual (3 offsprings)
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 105
    Ford, David Thomas
    Consultant Engineer born in August 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 106
    Mccrory, Michael Patrick
    Consulting Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 107
    Beard, Laurence Richard
    Consulting Engineer born in May 1965
    Individual (11 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 108
    Bowman, John
    Civil Engineer born in May 1946
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
    Bowman, John
    Civil Servant born in May 1946
    Individual (1 offspring)
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 109
    Wilson, Anthony Peter
    Consulting Engineer born in June 1957
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 110
    Irving, David Allan Cooper
    Consulting Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 111
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 112
    Gray, Peter Hartley
    Consulting Engineer born in August 1937
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Gray, Peter Hartley
    Company Director born in August 1937
    Individual (1 offspring)
    1997-07-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 113
    Manning, Derek Robert
    Consulting Engineer born in March 1950
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 114
    Gill, Jolyon
    Chartered Civil Engineer born in November 1951
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 115
    Hansen, Richard Michael
    Consulting Engineer born in September 1963
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 116
    Smith, David James
    Accountant born in January 1957
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 117
    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
  • 118
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (75 offsprings)
    Officer
    2014-10-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 119
    Penny, Bruce Stewart
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2000-07-18
    OF - Director → CIF 0
    Penny, Bruce Stewart
    Director born in August 1944
    Individual (2 offsprings)
    2002-03-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 120
    Yendall, Peter
    Consulting Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 121
    Offer, Nicholas Robert George
    Consulting Engineer born in December 1963
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 122
    Brophy, John William
    Consulting Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 123
    Graham, Andrew William
    Consultng Engineer born in March 1964
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 124
    Oughton, Douglas Robert
    Consulting Engineer born in April 1942
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 125
    Howells, Graham
    Consulting Engineer born in June 1956
    Individual (9 offsprings)
    Officer
    2002-03-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 126
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (47 offsprings)
    Officer
    2014-10-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 127
    Peattie, Gordon
    Company Director born in May 1958
    Individual (21 offsprings)
    Officer
    1997-07-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 128
    Richardson, Keith
    Consulting Engineer born in February 1962
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 129
    Elliss, Leslie Morris
    Consulting Engineer born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    1993-10-01 ~ 1995-07-01
    OF - Director → CIF 0
    1996-01-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 130
    Forrest Brown, Graeme
    Civil Engineer born in November 1941
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 131
    AECOM HOLDINGS LIMITED
    - now 03745592 03620676
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    St. George's House, 5 St. George's Road, Wimbledon, London, England
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 132
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 133
    AECOM UKRC LIMITED
    11577908
    St. George's House, St. Georges Road, London, England
    Active Corporate (7 parents, 1 offspring)
    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
  • 134
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-09-26 ~ 2019-09-27
    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
parent relation
Company in focus

AECOM LIMITED

Period: 2009-04-28 ~ now
Company number: 01846493
Registered names
AECOM LIMITED - now
MAUNSELL LIMITED - 2002-03-04
MAUNSELL LIMITED - 2002-01-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • AECOM LIMITED
    Info
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2009-04-28
    MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2009-04-28
    MAUNSELL LIMITED - 2009-04-28
    G. MAUNSELL & PARTNERS LIMITED - 2009-04-28
    Registered number 01846493
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-06 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • AECOM LIMITED
    S
    Registered number 01846493
    63-77, Victoria Street, St. Albans, England, AL1 3ER
    Private Limited Company in Companies House, England
    CIF 1
  • AECOM LIMITED
    S
    Registered number 01846493
    Aldgate 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 19
  • 1
    @HOME MMC LIMITED - now
    INNO MMC LIMITED - 2021-05-16
    AECOM UKHOLDCO2 LIMITED
    - 2020-09-29 09924910 09924878
    The Coach House Alfreton Road, Little Eaton, Derby, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AECOM ENGINEERING TECHNOLOGY SERVICES LTD - now
    CONSIGLI LTD
    - 2026-02-09 15075381
    Aldgate Tower, 2 Leman Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-09-09 ~ 2025-09-09
    CIF 17 - Has significant influence or control → OE
  • 3
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    08739848
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AECOM GLOBAL GROUP LIMITED
    - now 02492136
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 5
    AECOM GLOBAL HOLDINGS UK LIMITED
    - now 06973874
    URS GLOBAL HOLDINGS UK LIMITED
    - 2017-08-09 06973874
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    AECOM HC1 LIMITED
    09924899 09924871
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    AECOM HOLDINGS LIMITED
    - now 03745592 03620676
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 16 - Has significant influence or control → OE
  • 8
    AECOM PENSION TRUSTEE LIMITED
    09918247
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    AECOM UKHOLDCO1 LIMITED
    09924878 09924910
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    AKT JV LIMITED
    - now 08589206
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    BULLEN CONSULTANTS LIMITED
    - now 03340659
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 12
    CONWAY AECOM LIMITED
    08309204
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    COWATER UK LIMITED - now
    AECOM INTERNATIONAL DEVELOPMENT LIMITED
    - 2019-07-01 11373728
    Temple Chambers 3-7 Temple Avenue, Temple Chambers, London, England
    Active Corporate (15 parents)
    Person with significant control
    2018-05-21 ~ 2019-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    MAUNSELL INTERNATIONAL PROJECTS LIMITED
    - now 01921890
    MAUNSELL CONSULTANCY SERVICES LIMITED - 1999-12-24
    ROBOSMILE LIMITED - 1986-07-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    MAUNSELL STRUCTURAL PLASTICS LIMITED
    01703433
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    MULHOLLAND & DOHERTY LIMITED
    - now NI045133
    BETHAL LIMITED - 2003-02-24
    9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    PERFECT CIRCLE JV LTD
    10219126
    Halford House, Charles Street, Leicester, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    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
  • 18
    TRANSCEND PARTNERS LIMITED
    06853136
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    URS LUXEMBOURG LLP
    OC359756
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Ownership of voting rights - 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.