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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
    Oughton, Douglas Robert
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 2
    Warren, Ian Charles
    Born in December 1945
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Whatling, Stephen Robert
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 4
    Mcandrew, Steven Philip
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 5
    Adamson, Ian James
    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.
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2009-10-05 ~ 2013-12-31
    OF - Director → CIF 0
    Armstrong, Jonathan Alan
    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
  • 6
    Turner, Eric Leslie
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2011-04-07
    OF - Director → CIF 0
  • 7
    Martin, Kevin William, Mr.
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 8
    Hartfield, Christopher Michael
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2009-10-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 9
    Taylor, Malcolm James
    Consulting Engineer born in April 1953
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 10
    Boam, Kenneth John
    Born in August 1946
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 11
    Hignell, Matthew Francis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 12
    Smith, David James
    Born in January 1957
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 13
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2014-10-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Irving, David Allan Cooper
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 15
    Palmer, Andrew Richard
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 16
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 17
    Seeley, Rebecca Jayne
    Born in April 1980
    Individual (108 offsprings)
    Officer
    2011-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Smith, Gordon Donald
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 19
    Maher, David Raymond Hodgkinson
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Bowman, John
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 21
    Norman, Paul Henry Nathan
    Born in January 1933
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-10-01
    OF - Director → CIF 0
  • 22
    Coe, Brian George
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2002-03-15
    OF - Director → CIF 0
    Coe, Brian George
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 2002-03-15
    OF - Secretary → CIF 0
  • 23
    Windmill, Richard John
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 24
    Hankin, Richard
    Born in April 1950
    Individual (8 offsprings)
    Officer
    1995-01-25 ~ 2000-07-21
    OF - Director → CIF 0
    2001-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 25
    Lamond, Gordon Nicoll Ritchie
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-05-23
    OF - Director → CIF 0
  • 26
    Gray, Peter Hartley
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
    1997-07-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 27
    Wilde, Raymond Alan
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Gregory, David Charles
    Born in December 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1995-07-01
    OF - Director → CIF 0
  • 29
    Hodkinson, Stephen Lambert
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2011-12-30
    OF - Director → CIF 0
  • 30
    Gill, Jolyon
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Brown, Richard John
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-01-17
    OF - Director → CIF 0
  • 32
    Macgregor, Ewan Anderson
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2002-02-27 ~ 2002-04-19
    OF - Director → CIF 0
  • 33
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2017-05-11 ~ 2017-08-21
    OF - Director → CIF 0
  • 34
    Fraser, Robert Alexander
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-01-12
    OF - Director → CIF 0
  • 35
    Morriss, Stephen James
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2011-01-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Dalton, Kennedy Fletcher
    Born in August 1948
    Individual (23 offsprings)
    Officer
    2002-02-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 37
    Furniss, Robert Antony
    Born in April 1967
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 38
    Ribeiro-carvalho-vieira, Patricia Sofia
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ 2023-05-04
    OF - Director → CIF 0
  • 39
    Gardner, Jeremy Donald
    Born in March 1953
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 40
    Brophy, John William
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 41
    Coleman, Patrick Joseph
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 42
    Offer, Nicholas Robert George
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 43
    Richmond, Brian
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 44
    Simms, Martin James
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 45
    Vaughan, Brian Charles
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 46
    Dunlop, Michael Gerard
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 47
    Jarvis, Peter John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
    1993-10-01 ~ 1997-06-23
    OF - Director → CIF 0
  • 48
    Beard, Laurence Richard
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 49
    Copley, Geoffery
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 50
    Fahrenheim, Donald Gavan
    Born in February 1955
    Individual (31 offsprings)
    Officer
    2002-02-27 ~ 2010-04-30
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Individual (31 offsprings)
    Officer
    2002-03-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 51
    Smith, Ian Hamilton
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 52
    Manning, Derek Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 53
    Knight, Paul Martin John
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 54
    Keable, John Peter
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 55
    Churchman, Allan Ernest
    Born in June 1943
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 56
    Edwards, Craig Nicholas
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2021-04-08 ~ 2022-08-19
    OF - Director → CIF 0
  • 57
    Chaudhri, Ajaz Latif
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 58
    Parkman, Andrew Michael
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 59
    Wilson, Keith Richard
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 60
    Plewa, Edward Jozef
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2000-07-21
    OF - Director → CIF 0
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 61
    Bowers, Nicholas James
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 62
    Umney, Anthony Rafael
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 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
    2002-03-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 63
    Ratliff, James
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 64
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
    Whitehead, Richard Stephen
    Civil Engineer born in March 1968
    Individual (19 offsprings)
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 65
    Glover, David William
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 66
    Mccrory, Michael Patrick
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 67
    Hansen, Richard Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 68
    Head, Peter Richard
    Born in February 1947
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 69
    Mcconnell, Nigel Andrew
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 70
    Jones, Gareth
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 71
    Macfadyen, Iain Leslie
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 72
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    2014-10-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 73
    Cooper, Michael Graeme
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 74
    Burns, Neil
    Born in December 1956
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 75
    Gane, David John
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 76
    Mason, Shaun David
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 77
    Wrobel, Joao Andre De Magalhaes
    Architect born in August 1984
    Individual (1 offspring)
    Officer
    2024-08-14 ~ 2024-08-19
    OF - Director → CIF 0
  • 78
    Carter, Mervyn Douglas
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 79
    Yendall, Peter
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 80
    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
  • 81
    Bright, Martin John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 82
    Challans, Robert David
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 83
    Graham, Andrew William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 84
    Barker, John Gavin
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 85
    Robery, Peter Charles
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1996-09-09 ~ 2000-07-18
    OF - Director → CIF 0
    Robery, Peter Charles, Professor
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 86
    Harbidge, John Frederick
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 87
    Crosby, Mark Richard
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 88
    Forrest Brown, Graeme
    Born in November 1941
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 89
    Elliss, Leslie Morris
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 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
  • 90
    Richardson, Keith
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 91
    Penny, Bruce Stewart
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-07-18
    OF - Director → CIF 0
    2002-03-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 92
    Baker, Anthony Philip
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2003-07-16
    OF - Director → CIF 0
  • 93
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2018-03-22 ~ 2020-10-30
    OF - Director → CIF 0
  • 94
    Lee, David John
    Born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 95
    Paszynski, Tadeusz Wieslaw
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 96
    Reed, Andrew John
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 97
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 98
    Wilson, Anthony Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 99
    Kimberley, Christopher
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 100
    Blessington, Howard Karl
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 101
    Gower, Michael Robert
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 102
    Southwell, Mark Andrew
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2019-09-16 ~ 2023-05-04
    OF - Director → CIF 0
  • 103
    Bridge, Robert Hugh
    Born in November 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
    1997-07-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 104
    Sterritt, Robert Michael, Dr
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 105
    Llywelyn Jones, Michael Hugh
    Born in December 1957
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 106
    Al-kubaisi, Shakir Ismail
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 107
    Ford, David Thomas
    Born in August 1950
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 108
    Symmons, Ainsley
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 109
    Williamson, Ian Gordon
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 110
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 111
    John, Richard William
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2003-11-15
    OF - Director → CIF 0
  • 112
    Temple, Simon Richard
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 113
    Allan, Mark Guy
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 114
    Roberts, Stephen
    Born in November 1954
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 115
    Oakes, Jonathan Andrew James
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 116
    Brownfield, David John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 117
    Ryan, Mark Joseph
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2003-11-15
    OF - Director → CIF 0
  • 118
    Vincent, John Frederick
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2002-03-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 119
    Barwell, David Charles Webb
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2017-11-02 ~ 2020-07-30
    OF - Director → CIF 0
  • 120
    Sheaves, Peter Alan
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 121
    Jenkins, Edward Victor
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-10-01
    OF - Director → CIF 0
  • 122
    Peattie, Gordon
    Born in May 1958
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2000-01-28
    OF - Director → CIF 0
  • 123
    Jones, Andrew Noel
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 124
    Howells, Graham
    Consulting Engineer born in June 1956
    Individual (9 offsprings)
    Officer
    2002-03-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 125
    Meeks, Keith Robert
    Born in September 1954
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-11-15
    OF - Director → CIF 0
  • 126
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 127
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2018-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 128
    Ayres, Peter James
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 129
    Blenkey, James Douglas
    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
  • 130
    Devlin, John Cormac
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2003-11-15
    OF - Director → CIF 0
  • 131
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 132
    AECOM HOLDINGS LIMITED
    - now 03745592 17308904... (more)
    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
  • 133
    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 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 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
  • 134
    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
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 11 months). The status of the company number 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
  • AECOM LIMITED
    S
    Registered number 1846493
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 4 CIF 5 CIF 6
  • AECOM LIMITED
    S
    Registered number 01846493
    St George's House, 5 St. Georges Road, London, England, SW19 4DR
    Private Limited Company in Companies House, England And Wales
    CIF 7
  • AECOM LTD
    S
    Registered number missing
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company
    CIF 8
  • AECOM LTD
    S
    Registered number missing
    St George's House, St. Georges Road, London, England, SW19 4DR
    Limited Liability
    CIF 9
  • AECOM LTD
    S
    Registered number 1846493
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Legal Company in England & Wales, England
    CIF 10
  • AECOM
    S
    Registered number 0886293
    1999, Avenue Of The Stars, Suite 2600, Los Angeles, California, United States, 90067
    Corporate in Secretary Of State Of Delaware, Usa, Delaware
    CIF 11 CIF 12 CIF 13
  • AECOM
    S
    Registered number 0886293
    1999, Avenue The Stars, Suite 2600, Los Angeles, California, United States, 90067
    Corporate in Secretary Of State Of Delaware, Usa, Delaware
    CIF 14
  • AECOM
    S
    Registered number 0886293
    300 South Grand Avenue, 9th Floor, Los Angeles, California, United States, 90071
    Corporate in Secretary Of State Of Delaware, Usa, Delaware
    CIF 15
  • AECOM
    S
    Registered number 886293
    Suite 2600, 1999 Avenue Of The Stars, Los Angeles, California, Ca 90067, United States
    Delaware Usa in Secretary Of State Of Delaware, Usa
    CIF 16
  • AECOM
    S
    Registered number 0886293
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Delaware Usa Corporation in Delaware, Change To Delaware, Usa
    CIF 17
  • AECOM
    S
    Registered number 61-1088522
    300, South Grand Avenue, Floor 9, Los Angeles, California, United States, 90071
    Corporation in Delaware Division Of Corporations, Delaware
    CIF 18
  • AECOM GLOBAL INC
    S
    Registered number 0886293
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Delaware Usa Corporation in Delaware, Delaware Usa
    CIF 19
(more)
(less)
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 (9 parents)
    Person with significant control
    2025-09-09 ~ 2025-09-09
    CIF 18 - 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 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 17308904... (more)
    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 17 - 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2024-07-26
    MAUNSELL CONSULTANCY SERVICES LIMITED - 1999-12-24
    ROBOSMILE LIMITED - 1986-07-25
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    MAUNSELL STRUCTURAL PLASTICS LIMITED
    01703433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31 during the appointment or period of control
    Dissolved on 2024-07-26 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    MULHOLLAND & DOHERTY LIMITED
    - now NI045133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2023-12-19 during the appointment or period of control
    BETHAL LIMITED - 2003-02-24
    9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved Corporate (21 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-26 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.