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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 66
  • 1
    Coultas, David Joseph
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    2011-04-13 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Hart, Frank Edward
    Managing Director born in May 1937
    Individual (5 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Dibble, Graham James
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 4
    Macrae, Anne Glover
    Barrister
    Individual (9 offsprings)
    Officer
    1999-12-02 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Smith, Robert Kilday
    Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1999-07-03
    OF - Director → CIF 0
    Smith, Robert Kilday
    Executive born in September 1950
    Individual (4 offsprings)
    2000-09-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Barber, Walter Charles
    Executive born in July 1941
    Individual (9 offsprings)
    Officer
    2003-10-28 ~ 2007-01-12
    OF - Director → CIF 0
  • 7
    Matha, Robert Claude Andre
    Executive born in December 1948
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Medlock, Andrew Hewitt
    Barrister born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
    Medlock, Andrew Hewitt
    Individual (10 offsprings)
    Officer
    ~ 1994-01-17
    OF - Secretary → CIF 0
  • 10
    Willism, William James
    Vice President born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 11
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    1998-04-09 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 12
    Lane, Alexander James
    Born in April 1978
    Individual (30 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 13
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2020-01-01 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 14
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    2002-03-07 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Nathamuni, Venkatesh Rengarajan
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Linton, Georgina Charmaine
    Barrister
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Barry, Frederick John
    Group Vice President & Md born in March 1951
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1999-03-19
    OF - Director → CIF 0
    Barry, Frederick John
    Managing Director born in March 1951
    Individual (2 offsprings)
    1999-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 18
    Ellis, David
    Business Executive born in November 1972
    Individual (20 offsprings)
    Officer
    2016-03-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Slater, Richard James
    Group Vice President born in May 1946
    Individual (4 offsprings)
    Officer
    1994-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Duff, Robert Shepherd
    Civil Engineer born in September 1959
    Individual (20 offsprings)
    Officer
    2009-03-25 ~ 2017-11-07
    OF - Director → CIF 0
  • 21
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Hammond, Thomas Roy
    Executive born in July 1951
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2013-09-18
    OF - Director → CIF 0
  • 23
    Nash, James Edward
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 24
    Power, Leon Anthony
    Executive born in June 1958
    Individual (27 offsprings)
    Officer
    2011-12-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 25
    Deering, Lionel James
    Engineer born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1999-07-03
    OF - Director → CIF 0
  • 26
    Knott, John David
    Vp Operations born in September 1940
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 27
    Thawerbhoy, Nazim Gulamhusein
    Vice President born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1999-07-03
    OF - Director → CIF 0
  • 28
    Seywright, Alan Alexander
    Business Executive born in June 1959
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 29
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 30
    Hinton, Martin Edward
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 31
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-01-18 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 32
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 33
    Caruso, Joanne
    Born in November 1960
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 34
    Mclachlan, John
    Executive born in October 1946
    Individual (9 offsprings)
    Officer
    1998-12-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 35
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 36
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (22 offsprings)
    Officer
    2007-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 37
    Pragada, Robert Venkat
    Business Executive born in August 1968
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2025-02-06
    OF - Director → CIF 0
  • 38
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 39
    Tate, Thomas Michael
    Director Of Operations born in October 1947
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-07-03
    OF - Director → CIF 0
  • 40
    Mitchell, William Gilchrist
    Executive born in November 1944
    Individual (11 offsprings)
    Officer
    2004-11-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 41
    Baird, David
    Engineer born in October 1955
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ 2016-01-22
    OF - Director → CIF 0
  • 42
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ 2023-08-14
    OF - Director → CIF 0
  • 43
    Higgins, Michael John
    Executive born in February 1944
    Individual (8 offsprings)
    Officer
    2007-01-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 44
    White, Clive Thomas
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2020-03-09 ~ 2021-08-11
    OF - Director → CIF 0
  • 45
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-04-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 46
    Stassi, Philip John
    Executive born in August 1955
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
    Stassi, Philip John
    Evp born in August 1955
    Individual (11 offsprings)
    2013-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 47
    Geene, Erwin
    Financial Controller born in April 1970
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 48
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-23 ~ 2016-10-07
    OF - Director → CIF 0
  • 49
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 50
    Prosser, John Warren
    Executive born in March 1945
    Individual (8 offsprings)
    Officer
    1998-04-09 ~ 2004-11-29
    OF - Director → CIF 0
    2006-01-24 ~ 2015-01-08
    OF - Director → CIF 0
  • 51
    Lutwyche, Peter Robert
    Business Executive born in November 1962
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 52
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2016-03-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 53
    Sanderson, Richard Ian
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 54
    Kerler, William Robert
    Group Vice President born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 55
    Shepherd, David Charles
    Engineer born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 56
    Jaramillo, Claudia
    Chief Financial Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2023-08-14 ~ 2024-04-16
    OF - Director → CIF 0
  • 57
    Morrison, Hugh Donald
    Business Executive born in August 1970
    Individual (18 offsprings)
    Officer
    2017-11-09 ~ 2023-09-01
    OF - Director → CIF 0
  • 58
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2020-12-09 ~ 2025-07-29
    OF - Director → CIF 0
  • 59
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2011-06-06
    OF - Director → CIF 0
  • 60
    Stevenson, Gerald Lee
    Senior Vice President born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 61
    Scott, Courtney
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 62
    Healy, James Joseph, Dr
    Vice President born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 63
    Watson, Noel George
    President And Chief Executive Officer born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1999-07-03
    OF - Director → CIF 0
  • 64
    Prichard, Anne Elizabeth
    Business Executive born in August 1959
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2018-03-27
    OF - Director → CIF 0
  • 65
    Cubitt, Mark
    Accountant born in January 1963
    Individual (43 offsprings)
    Officer
    2006-01-24 ~ 2007-01-12
    OF - Director → CIF 0
  • 66
    JACOBS UK HOLDINGS LIMITED
    - now 04420029
    SHAPELEASE LIMITED - 2002-09-30
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

JACOBS U.K. LIMITED

Period: 2012-07-30 ~ now
Company number: 02594504
Registered names
JACOBS U.K. LIMITED - now SC141100
687TH SHELF TRADING COMPANY LIMITED - 1992-01-21 02687168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
Related profiles found in government register
  • JACOBS U.K. LIMITED
    Info
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 2012-07-30
    H&G PROCESS CONTRACTING LIMITED - 2012-07-30
    687TH SHELF TRADING COMPANY LIMITED - 2012-07-30
    Registered number 02594504
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • JACOBS U.K. LIMITED
    S
    Registered number 02594504
    1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU
    Private Limited Company in Uk
    CIF 1
  • JACOBS U.K. LIMITED
    S
    Registered number 02594504
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AMENTUM CLEAN ENERGY LIMITED - now
    JACOBS CLEAN ENERGY LIMITED
    - 2024-09-30 01120437
    WOOD NUCLEAR LIMITED
    - 2020-03-17 01120437
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED - 2005-08-08
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-06-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AMENTUM E&C LIMITED - now
    JACOBS E&C LIMITED
    - 2024-09-30 04967961
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2019-02-28 ~ 2024-06-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED - now
    JACOBS STOBBARTS LIMITED
    - 2024-09-30 08584259
    STOBBARTS (NUCLEAR) LIMITED - 2013-12-30
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED - now
    JACOBS FIELD SERVICES LIMITED
    - 2024-09-30 01172655
    JACOBS LES LIMITED - 2015-10-22
    L.E.S. ENGINEERING LIMITED - 2009-01-20
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
    - now 07825532
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2020-03-06 ~ 2024-06-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
    15475788
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2024-06-06 ~ 2024-09-24
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    GIBB HOLDINGS LTD
    - now 02387714
    GIBB LIMITED - 1996-12-05
    CHULSAVALE LIMITED - 1989-09-18
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    JACOBS ENGINEERING UK LIMITED
    - now 02527622 08111269... (more)
    JACOBS INDUSTRIAL SERVICES U.K. LIMITED - 2015-12-21
    JACOBS CATALYTIC (UK) LIMITED - 2007-05-10
    DELTA CATALYTIC (UK) LIMITED - 2001-12-24
    CATALYTIC SEAFORTH LIMITED - 1992-12-14
    HEATGUARD LIMITED - 1990-09-05
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    JACOBS FOUR LTD
    11041435
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    JACOBS ONE LIMITED
    - now SC141100 08111269
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow
    Active Corporate (58 parents, 7 offsprings)
    Person with significant control
    2023-06-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    JACOBS THREE LTD
    11041630
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    JACOBS UK (JEB) PENSION LP
    SL032389
    95 Bothwell Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 20 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    JACOBSGIBB LTD
    - now 02387707 03281002
    GIBB LTD - 2001-10-22
    SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
    CAXTONCROFT LIMITED - 1989-06-20
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    NATIONAL NUCLEAR CORPORATION LIMITED
    - now 02290928 01120437
    NNC LIMITED - 1989-04-01
    DASHBULGE LIMITED - 1989-02-27
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2020-03-06 ~ 2024-06-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    RINGWAY JACOBS LIMITED
    05576465
    Albion House, Springfield Road, Horsham
    Active Corporate (41 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SIMETRICA-JACOBS LTD
    - now 09035322
    SIMETRICA JACOBS LTD
    - 2020-03-24 09035322
    SIMETRICA LTD
    - 2020-03-10 09035322
    The Shepherds Building, Charecroft Way, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    SULA SYSTEMS LIMITED
    - now 02624519
    SEVERNSIDE ENGINEERING SCIENCE LIMITED - 1996-01-31
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 19
    WORLEY FIELD SERVICES LIMITED - now
    JACOBS PROCESS LIMITED
    - 2019-06-14 00454398
    AKER PROCESS LIMITED - 2011-03-08
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER E&C UK LIMITED - 2003-08-01
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    WORLEY GROUP UK LIMITED - now
    JACOBS CONSULTANCY LIMITED
    - 2019-09-23 02995682
    JE PROFESSIONAL RESOURCES LIMITED - 2011-01-14
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.