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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Ralston, Paul Eric
    Manager/Engineer born in May 1943
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-08-01
    OF - Director → CIF 0
  • 2
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Thurgood, Brian Frederick
    Executive born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2002-08-08
    OF - Director → CIF 0
    Thurgood, Brian Frederick
    Executive
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 2002-08-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2011-06-07
    OF - Director → CIF 0
  • 5
    Penner, Henry David
    Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 6
    Mcnamara, Michael
    Manager born in November 1959
    Individual (20 offsprings)
    Officer
    1996-10-10 ~ 2002-08-08
    OF - Director → CIF 0
  • 7
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Thibeault, Rejean Joseph
    Executive born in September 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2004-10-28
    OF - Director → CIF 0
  • 10
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 11
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Coady, Arthur Bernard
    Chairman And Chief Executive Officer born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Price, John Leslie
    Director & Chief Finance Officer born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Price, John Leslie
    Individual (3 offsprings)
    Officer
    ~ 1995-09-08
    OF - Secretary → CIF 0
  • 14
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Mclachlan, John
    Executive born in October 1946
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2004-10-11
    OF - Director → CIF 0
  • 16
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    Hopkinson, Dennis Ian
    Managing Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2006-05-26
    OF - Director → CIF 0
  • 18
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    2002-08-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Cody, William Wesley
    Group Vice President born in August 1944
    Individual (1 offspring)
    Officer
    1992-04-09 ~ 1996-03-01
    OF - Director → CIF 0
  • 20
    Stassi, Philip John
    Executive born in August 1955
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 22
    Markley, William Clyde
    Executive
    Individual (18 offsprings)
    Officer
    2002-08-08 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 23
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Macrae, Anne Glover
    Barrister
    Individual (9 offsprings)
    Officer
    2002-08-08 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 25
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 26
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 27
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2018-07-24 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Prosser, John Warren
    Executive born in February 1945
    Individual (8 offsprings)
    Officer
    2002-08-08 ~ 2007-10-15
    OF - Director → CIF 0
  • 29
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 30
    JACOBS UK LIMITED
    JACOBS U.K. LIMITED - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JACOBS ENGINEERING UK LIMITED

Period: 2015-12-21 ~ 2023-10-10
Company number: 02527622
Registered names
JACOBS ENGINEERING UK LIMITED - Dissolved 02594504... (more)
HEATGUARD LIMITED - 1990-09-05
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
06100 - Extraction Of Crude Petroleum

Related profiles found in government register
  • JACOBS ENGINEERING UK LIMITED
    Info
    JACOBS INDUSTRIAL SERVICES U.K. LIMITED - 2015-12-21
    JACOBS CATALYTIC (UK) LIMITED - 2015-12-21
    DELTA CATALYTIC (UK) LIMITED - 2015-12-21
    CATALYTIC SEAFORTH LIMITED - 2015-12-21
    HEATGUARD LIMITED - 2015-12-21
    Registered number 02527622
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1990-08-03 and dissolved on 2023-10-10 (33 years 2 months). The company status is Dissolved.
    CIF 0
  • JACOBS ENGINEERING UK LIMITED
    S
    Registered number 2527622
    1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU
    Limited Company in Companies Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINDSEY ENGINEERING SERVICES LIMITED
    - now 05292423
    L.E.S. ENGINEERING HOLDINGS LTD - 2006-01-04
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.