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
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Andrew Richard
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Richard Stephen
    Civil Engineer born in March 1968
    Individual (15 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 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
Ceased 135
  • 1
    John, Richard William
    Consulting Engineer born in January 1957
    Individual
    Officer
    2002-06-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 2
    Martin, Kevin William, Mr.
    Consulting Engineer born in November 1950
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 3
    Paszynski, Tadeusz Wieslaw
    Consulting Engineer born in November 1958
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 4
    Hartfield, Christopher Michael
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2009-10-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Wilde, Raymond Alan
    Consulting Engineer born in June 1946
    Individual
    Officer
    2002-03-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Macgregor, Ewan Anderson
    Chartered Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 8
    Dunlop, Michael Gerard
    Consulting Eng born in January 1957
    Individual
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 9
    Bright, Martin John
    Consulting Engineer born in December 1949
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 10
    Bowers, Nicholas James
    Chartered Engineer born in June 1950
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 11
    Gill, Jolyon
    Chartered Civil Engineer born in November 1951
    Individual
    Officer
    2002-03-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Head, Peter Richard
    Consulting Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 13
    Oughton, Douglas Robert
    Consulting Engineer born in April 1942
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 14
    Blessington, Howard Karl
    Consulting Engineer born in March 1951
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 15
    Oakes, Jonathan Andrew James
    Consulting Engineer born in October 1951
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 16
    Brownfield, David John
    Consuling Engineer born in March 1950
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 17
    Ratliff, James
    Director born in December 1951
    Individual
    Officer
    2002-03-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Jarvis, Peter John
    Consulting Engineer born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    1993-10-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 19
    Jones, Gareth
    Consulting Engineer born in December 1951
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 20
    Glover, David William
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Hanway, William Shriver, Mr.
    Director born in June 1961
    Individual
    Officer
    2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Mason, Shaun David
    Civil Servant born in November 1963
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 23
    Lamond, Gordon Nicoll Ritchie
    Civil Servant born in April 1954
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 24
    Knight, Paul Martin John
    Consulting Engineer born in April 1955
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 25
    Robery, Peter Charles
    Consulting Engineer born in November 1955
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2000-07-18
    OF - Director → CIF 0
    Robery, Peter Charles, Professor
    Civil Servant born in November 1955
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 26
    Llywelyn Jones, Michael Hugh
    Consulting Eng born in December 1957
    Individual
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 27
    Copley, Geoffery
    Consulting Engineer born in May 1949
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 28
    Fraser, Robert Alexander
    Consulting Engineer born in May 1947
    Individual
    Officer
    1995-07-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 29
    Klassen, Jenni Therese
    Individual
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 30
    Hodkinson, Stephen Lambert
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 31
    Boam, Kenneth John
    Consulting Engineer born in August 1946
    Individual
    Officer
    1993-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 32
    Furniss, Robert Antony
    Consulting Engineer born in April 1967
    Individual
    Officer
    2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 33
    Mcandrew, Steven Philip
    Consulting Eng born in April 1953
    Individual
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 34
    Wrobel, Joao Andre De Magalhaes
    Architect born in August 1984
    Individual
    Officer
    2024-08-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 35
    Hansen, Richard Michael
    Consulting Engineer born in September 1963
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 36
    Yendall, Peter
    Consulting Engineer born in October 1959
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 37
    Forrest Brown, Graeme
    Civil Engineer born in November 1941
    Individual
    Officer
    1998-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 38
    Manning, Derek Robert
    Consulting Engineer born in March 1950
    Individual
    Officer
    2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 39
    Coleman, Patrick Joseph
    Consulting Engineer born in April 1954
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 40
    Gardner, Jeremy Donald
    Consulting Engineer born in March 1953
    Individual
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 41
    Simms, Martin James
    Consulting Engineer born in August 1946
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 42
    Wilson, Keith Richard
    Consulting Engineer born in October 1947
    Individual
    Officer
    1995-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 43
    Graham, Andrew William
    Consultng Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 44
    Ryan, Mark Joseph
    Consulting Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 45
    Roberts, Stephen
    Consulting Engineers born in November 1954
    Individual
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 46
    Cooper, Michael Graeme
    Consulting Enginner born in September 1952
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 47
    Maher, David Raymond Hodgkinson
    Consulting Engineer born in September 1943
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 48
    Crosby, Mark Richard
    Consuting Engineer born in November 1957
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 49
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 50
    Whatling, Stephen Robert
    Consulting Engineer born in May 1967
    Individual (9 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 51
    Meeks, Keith Robert
    Engineer born in September 1954
    Individual
    Officer
    2002-04-02 ~ 2003-11-15
    OF - Director → CIF 0
  • 52
    Williamson, Ian Gordon
    Consulting Engineer born in November 1957
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 53
    Temple, Simon Richard
    Consulting Engineer born in May 1951
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 54
    Seeley, Rebecca Jayne
    Finance Director - Europe born in April 1980
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 55
    Morriss, Stephen James
    Director born in September 1965
    Individual
    Officer
    2011-01-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 56
    Challans, Robert David
    Consulting Engineer born in May 1947
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 57
    Jenkins, Edward Victor
    Consulting Engineer born in August 1932
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 58
    Devlin, John Cormac
    Consulting Engineer born in October 1959
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 59
    Dalton, Kennedy Fletcher
    Consulting Engineer born in August 1948
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 60
    Ayres, Peter James
    Consulting Engineer born in July 1964
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 61
    Mcconnell, Nigel Andrew
    Consulting Engineer born in August 1952
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 62
    Turner, Eric Leslie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 63
    Smith, Ian Hamilton
    Consulting Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 64
    Carter, Mervyn Douglas
    Consulting Engineer born in July 1951
    Individual
    Officer
    2002-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 65
    Burns, Neil
    Consulting Engineer born in December 1956
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 66
    Jones, Andrew Noel
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 67
    Hankin, Richard
    Consulting Engineer born in April 1950
    Individual
    Officer
    1995-01-25 ~ 2000-07-21
    OF - Director → CIF 0
    Hankin, Richard
    Director born in April 1950
    Individual
    2001-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 68
    Edwards, Craig Nicholas
    Engineer born in November 1974
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ 2022-08-19
    OF - Director → CIF 0
  • 69
    Beard, Laurence Richard
    Consulting Engineer born in May 1965
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 70
    Penny, Bruce Stewart
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-07-18
    OF - Director → CIF 0
    Penny, Bruce Stewart
    Director born in August 1944
    Individual (1 offspring)
    2002-03-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 71
    Reed, Andrew John
    Consulting Engineer born in May 1955
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 72
    Umney, Anthony Rafael
    Consulting Engineer born in March 1939
    Individual
    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
    2002-03-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 73
    Quarterman, William Jan Charles
    Chief Operating Officer, Uk And Ireland born in April 1962
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 74
    Churchman, Allan Ernest
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 75
    Kimberley, Christopher
    Consulting Engineer born in December 1956
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 76
    Corbett, Kevin Allan
    Solicitor born in February 1960
    Individual (35 offsprings)
    Officer
    2005-04-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 77
    Smith, Gordon Donald
    Consulting Engineer born in August 1963
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 78
    Lee, David John
    Consulting Engineer born in August 1930
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 79
    Keable, John Peter
    Consulting Engineer born in May 1957
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 80
    Sheaves, Peter Alan
    Consulting Engineer born in June 1953
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 81
    Sterritt, Robert Michael, Dr
    Environmental Consultant born in September 1955
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 82
    Bowman, John
    Civil Engineer born in May 1946
    Individual
    Officer
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
    Bowman, John
    Civil Servant born in May 1946
    Individual
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 83
    Whitehead, Richard Stephen
    Civil Engineer born in March 1968
    Individual (15 offsprings)
    Officer
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 84
    Gregory, David Charles
    Consulting Engineer born in December 1933
    Individual
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 85
    Adamson, Ian James
    Accountant born in March 1964
    Individual (26 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
    Adamson, Ian James
    Individual (26 offsprings)
    Officer
    2010-05-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 86
    Fahrenheim, Donald Gavan
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2010-04-30
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 87
    Parkman, Andrew Michael
    Consulting Engineer born in February 1962
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 88
    Brophy, John William
    Consulting Engineer born in August 1953
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 89
    Offer, Nicholas Robert George
    Consulting Engineer born in December 1963
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 90
    Warren, Ian Charles
    Consulting Engineer born in December 1945
    Individual
    Officer
    2002-03-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 91
    Gower, Michael Robert
    Civil Servant born in April 1953
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 92
    Irving, David Allan Cooper
    Consulting Engineer born in May 1959
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 93
    Armstrong, Jonathan Alan
    Director born in July 1971
    Individual
    Officer
    2012-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 94
    Blenkey, James Douglas
    Consulting Engineer born in December 1945
    Individual
    Officer
    1998-03-17 ~ 2000-07-19
    OF - Director → CIF 0
    2002-03-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 95
    Taylor, Malcolm James
    Consulting Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 96
    Harbidge, John Frederick
    Consultant Engineer born in December 1946
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 97
    Symmons, Ainsley
    Consulting Engineer born in August 1935
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 98
    Gane, David John
    Consulting Engineer born in September 1945
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 99
    Wilson, Anthony Peter
    Consulting Engineer born in June 1957
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 100
    Ford, David Thomas
    Consultant Engineer born in August 1950
    Individual
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 101
    Vincent, John Frederick
    Consulting Engineers born in January 1952
    Individual
    Officer
    2002-03-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 102
    Poole, Andrew Philip
    Individual
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 103
    Baker, Anthony Philip
    Health And Safety Director born in February 1960
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 104
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 105
    Coe, Brian George
    Company Secretary born in January 1943
    Individual
    Officer
    2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
    Coe, Brian George
    Individual
    Officer
    ~ 2002-03-15
    OF - Secretary → CIF 0
  • 106
    Richardson, Keith
    Consulting Engineer born in February 1962
    Individual
    Officer
    2002-06-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 107
    Plewa, Edward Jozef
    Consulting Engineer born in March 1952
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2000-07-21
    OF - Director → CIF 0
    Plewa, Edward Jozef
    Civil Servant born in March 1952
    Individual (1 offspring)
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 108
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (13 offsprings)
    Officer
    2014-10-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 109
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 110
    Elliss, Leslie Morris
    Consulting Engineer born in September 1939
    Individual
    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
  • 111
    Chaudhri, Ajaz Latif
    Consulting Eng born in April 1959
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 112
    Allan, Mark Guy
    Consulting Engineer born in October 1950
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 113
    Hignell, Matthew Francis
    Consulting Engineer born in October 1961
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 114
    Bridge, Robert Hugh
    Consulting Engineer born in November 1943
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 115
    Al-kubaisi, Shakir Ismail
    Consulting Engineer born in March 1939
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 116
    Richmond, Brian
    Consulting Engineer born in September 1933
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 117
    Howells, Graham
    Consulting Engineer born in June 1956
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 118
    Wood, Colin David, Mr.
    Chief Executive Officer born in July 1968
    Individual
    Officer
    2021-02-22 ~ 2025-02-12
    OF - Director → CIF 0
  • 119
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 120
    Brown, Richard John
    Consulting Engineer born in January 1941
    Individual
    Officer
    2002-03-05 ~ 2003-01-17
    OF - Director → CIF 0
  • 121
    Mccrory, Michael Patrick
    Consulting Engineer born in December 1949
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 122
    Barwell, David Charles Webb
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 123
    Gray, Peter Hartley
    Consulting Engineer born in August 1937
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Gray, Peter Hartley
    Company Director born in August 1937
    Individual
    1997-07-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 124
    Palmer, Andrew Richard
    Consulting Engineer born in April 1952
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 125
    Vaughan, Brian Charles
    Consulting Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 126
    Windmill, Richard John
    Consulting Engineer born in April 1953
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 127
    Peattie, Gordon
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 128
    Smith, David James
    Accountant born in January 1957
    Individual (4795 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 129
    Macfadyen, Iain Leslie
    Company Director born in June 1963
    Individual
    Officer
    2015-12-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 130
    Norman, Paul Henry Nathan
    Quantity Surveyor born in January 1933
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 131
    Barker, John Gavin
    Civil Servant born in May 1962
    Individual
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 132
    St. 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 133
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 134
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    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 (4 parents, 4 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 135
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED - now
    URS GLOBAL LIMITED
    - 2019-09-30
    Aldgate 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AECOM LIMITED

Previous names
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
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 - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Registered number 01846493
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 1984-09-06 (40 years 10 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
    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
Active 13
  • 1
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 2
    URS GLOBAL HOLDINGS UK LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 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
  • 6
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MAUNSELL CONSULTANCY SERVICES LIMITED - 1999-12-24
    ROBOSMILE LIMITED - 1986-07-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 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
  • 10
    BETHAL LIMITED - 2003-02-24
    9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Halford House, Charles Street, Leicester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (6 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
  • 13
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
Ceased 6
  • 1
    INNO MMC LIMITED - 2021-05-16
    AECOM UKHOLDCO2 LIMITED - 2020-09-29
    The Coach House Alfreton Road, Little Eaton, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,101,957 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-10
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 3
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 17 - Has significant influence or control → OE
  • 4
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    AECOM INTERNATIONAL DEVELOPMENT LIMITED - 2019-07-01
    Unit 307 Hamilton House 1 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    702,963 GBP2024-03-31
    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
  • 6
    MAUNSELL CONSULTANCY SERVICES LIMITED - 1999-12-24
    ROBOSMILE LIMITED - 1986-07-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.