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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 41
  • 1
    Akay, Omur
    Director Of Operations Ch2m Hi born in June 1956
    Individual (1 offspring)
    Officer
    2003-05-05 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    Bailey, Robert Wallace
    Business Group President born in April 1955
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Peterson, Ralph Randall
    Professional Engineer/Corporate Executive born in October 1944
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Schirmer Jr, Howard August
    Professional Engineer/Corporat born in April 1942
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 6
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2018-01-31 ~ 2019-06-03
    OF - Director → CIF 0
  • 7
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 8
    Hill, Roy Francis
    European Managing Director born in November 1957
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Tirella, Orazio Charles
    Individual (1 offspring)
    Officer
    ~ 1992-05-08
    OF - Secretary → CIF 0
  • 10
    Black, Ian Roger
    Chartered Chemist born in July 1949
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Shipley, Peter Duncan
    Business Group Director born in December 1958
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 12
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Stringer, Rachel Clare
    Director born in August 1979
    Individual (19 offsprings)
    Officer
    2017-03-23 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2017-02-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 16
    Baker, Jonathan Scott
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 18
    Thurston, Mark John
    Director born in January 1967
    Individual (25 offsprings)
    Officer
    2014-07-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 19
    Harvey, Bryan George
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    D'ambrosio, Paul Christopher
    Senior Vice President born in December 1955
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Gajendran, Karthigesu
    Business Manager born in December 1962
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 22
    Poirot, James Wesley
    Civil Engineer born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
  • 23
    Shortall, Michael
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Secretary → CIF 0
    2000-05-04 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 24
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 25
    Ellis, David
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2018-03-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 26
    Townsend, Rick Charles
    Chief Financial Officer/Corpor
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 27
    Hall, Philip Greenleaf
    Company Chairman born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 28
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 29
    Bevis, Douglas Albert
    Corporate Treasurer
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1992-08-04
    OF - Secretary → CIF 0
  • 30
    Wright, Beverley Ann
    Accountant born in December 1958
    Individual (41 offsprings)
    Officer
    2007-03-09 ~ 2014-06-26
    OF - Director → CIF 0
    Wright, Beverley Ann
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 31
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-07-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 32
    Coultas, David Joseph
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 33
    Bond, Grahame Arthur Alexander
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 34
    Beake, Richard Henry
    Civil Engineer born in April 1953
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1993-09-10
    OF - Director → CIF 0
    Beake, Richard Henry
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 35
    Fraser-smith, Richard Geoffrey, Mr
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 36
    Sutton, Gavin Peter
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 37
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 38
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 39
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 40
    Carty, Neil Edward
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 41
    CH2M HILL EUROPE LIMITED
    - now 07262036
    CH2M HILL ACQUIRECO LIMITED - 2011-09-16
    CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
    INTERCEDE 2359 LIMITED - 2010-06-25
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CH2M HILL UNITED KINGDOM

Period: 1990-08-22 ~ now
Company number: 02533469
Registered name
CH2M HILL UNITED KINGDOM - now
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • CH2M HILL UNITED KINGDOM
    Info
    Registered number 02533469
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE UNLIMITED COMPANY incorporated on 1990-08-22 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • CH2M HILL UNITED KINGDOM
    S
    Registered number 02533469
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSCEND PARTNERS LIMITED
    06853136
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 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
    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.