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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
    Gajendran, Karthigesu
    Born in December 1962
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Baker, Jonathan Scott
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2010-07-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Akay, Omur
    Born in June 1956
    Individual (1 offspring)
    Officer
    2003-05-05 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Tirella, Orazio Charles
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1992-05-08
    OF - Secretary → CIF 0
  • 5
    Stringer, Rachel Clare
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2017-03-23 ~ 2017-12-22
    OF - Director → CIF 0
  • 6
    Carty, Neil Edward
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 7
    Fraser-smith, Richard Geoffrey, Mr
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Schirmer Jr, Howard August
    Born in April 1942
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 9
    Shipley, Peter Duncan
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    Hall, Philip Greenleaf
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1993-04-02) ~ 1995-12-19
    OF - Director → CIF 0
  • 11
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    D'ambrosio, Paul Christopher
    Born in December 1955
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2014-07-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Harvey, Bryan George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2020-11-30 ~ 2022-09-26
    OF - Director → CIF 0
  • 16
    Douglas, Guy
    Born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 17
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (41 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2019-06-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 19
    Sutton, Gavin Peter
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 20
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Hamer, Benjamin Alexander
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2018-01-31 ~ 2019-06-03
    OF - Director → CIF 0
  • 22
    Hill, Roy Francis
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Beake, Richard Henry
    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
  • 24
    Hannis, Samuel James, Mr
    Born in May 1978
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 25
    Black, Ian Roger
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-04-14 ~ 1996-10-31
    OF - Director → CIF 0
  • 26
    Townsend, Rick Charles
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 27
    Shelton, Brian R
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2017-02-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 28
    Coultas, David Joseph
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 29
    Bailey, Robert Wallace
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 30
    Bevis, Douglas Albert
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1992-08-04
    OF - Secretary → CIF 0
  • 31
    Zuijdam, David Mel
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 32
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-07-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 33
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 34
    Bond, Grahame Arthur Alexander
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 35
    Lane, Alexander James
    Born in April 1978
    Individual (39 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 36
    Peterson, Ralph Randall
    Born in October 1944
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1995-12-19
    OF - Director → CIF 0
  • 37
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 38
    Wright, Beverley Ann
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2007-03-09 ~ 2014-06-26
    OF - Director → CIF 0
    Wright, Beverley Ann
    Individual (43 offsprings)
    Officer
    2012-10-12 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 39
    Ellis, David
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2018-03-21 ~ 2019-06-03
    OF - Director → CIF 0
  • 40
    Poirot, James Wesley
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-04-02
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 11 months). The status of the company number 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 (22 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Right to appoint or remove directors OE

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