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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 56
  • 1
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 2
    Whitehead, Godfrey Oliver
    Civil Engineer born in August 1941
    Individual (41 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-05-27
    OF - Director → CIF 0
  • 3
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1995-04-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 4
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Alexander James
    Marketing Director born in January 1946
    Individual (30 offsprings)
    Officer
    1997-04-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual (22 offsprings)
    Officer
    1997-04-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual (23 offsprings)
    Officer
    1996-01-02 ~ 1996-05-08
    OF - Director → CIF 0
  • 8
    Batty, Malcolm Child
    Accountant born in January 1939
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Barone, Marcello
    Managing Director, Water Uk & Ireland born in June 1966
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    Quarterman, William Jan Charles
    Chief Operating Officer born in April 1962
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 11
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2014-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 12
    Newman, James Henry
    Accountant (Fca)(Mct) born in February 1950
    Individual (68 offsprings)
    Officer
    1998-07-31 ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    1996-12-23 ~ 1997-10-28
    OF - Director → CIF 0
  • 14
    Parker, John
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 15
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (75 offsprings)
    Officer
    2015-05-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Studholme, Mark
    Chartered Engineer born in June 1964
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Clark, Mark William
    Engineer born in July 1954
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Auty, Kenneth Ian
    Company Secretary
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 19
    Plimley, Martin Wilfred
    Individual (25 offsprings)
    Officer
    (before 1993-01-22) ~ 1995-04-03
    OF - Secretary → CIF 0
  • 20
    Withers, David Lawrence
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2003-05-19 ~ 2011-01-31
    OF - Director → CIF 0
    Withers, David Lawrence
    Individual (28 offsprings)
    Officer
    2003-09-08 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Cox, Jonson
    Managing Director born in October 1956
    Individual (48 offsprings)
    Officer
    1996-04-23 ~ 1997-04-23
    OF - Director → CIF 0
  • 22
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 23
    Lake, David Howard
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2005-10-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 24
    Early, Creighton Kim
    Executive Vice President born in March 1943
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Gawith, Elizabeth Jane
    Civil Engineer born in January 1955
    Individual (16 offsprings)
    Officer
    2003-02-24 ~ 2005-04-08
    OF - Director → CIF 0
  • 26
    Bell, John Drummond
    Managing Director Yw Enterprises Ltd born in June 1949
    Individual (72 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Kirkwood, James
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2005-10-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 28
    White, Anthony John
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 29
    Clancy, David
    Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 30
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual (14 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-06-03
    OF - Director → CIF 0
    1995-02-15 ~ 1996-04-23
    OF - Director → CIF 0
  • 31
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 32
    Lever, John Craig
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2003-10-03 ~ 2005-09-29
    OF - Director → CIF 0
  • 33
    Harper, Vivian George
    Deputy Managing Director Y W Enterprises Ltd born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-22) ~ 1997-04-23
    OF - Director → CIF 0
  • 34
    Creel, Diane Claypoole
    President And Ceo born in November 1948
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 35
    Garbutt, John
    Finance Director born in May 1948
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 36
    Noble, Kate, Dr
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 37
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (37 offsprings)
    Officer
    1997-04-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 38
    Izzo, Edward Anthony
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2006-06-22
    OF - Director → CIF 0
  • 39
    Sands, Maynard Dale
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 40
    Manton, Leigh
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 41
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (47 offsprings)
    Officer
    2015-04-29 ~ 2018-10-04
    OF - Director → CIF 0
  • 42
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-03-25
    OF - Director → CIF 0
  • 43
    Brimble, Anthony John
    Chartered Engineer born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1993-01-22) ~ 1996-12-23
    OF - Director → CIF 0
  • 44
    Alpert, Charles Sheldon
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ 2006-05-30
    OF - Director → CIF 0
    Alpert, Charles Sheldon
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 45
    Price, Dennis Paul
    Managing Director born in June 1950
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 46
    Morris, Roger William
    Managing Director born in August 1946
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 47
    Price, David John
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 48
    Read, Martin John
    Managing Director Europe born in June 1941
    Individual (7 offsprings)
    Officer
    1993-03-25 ~ 1999-11-24
    OF - Director → CIF 0
  • 49
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 50
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    1993-05-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 51
    Howells, Graham
    Managing Director Water Europe born in June 1956
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 52
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (32 offsprings)
    Officer
    1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 53
    Knight, Ian Graham
    Company Director born in April 1951
    Individual (37 offsprings)
    Officer
    1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 54
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 55
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    1995-04-03 ~ 1997-04-23
    OF - Director → CIF 0
  • 56
    AECOM DESIGN BUILD (HOLDINGS) LIMITED
    - now 03620676 03745592
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AECOM DESIGN BUILD LIMITED

Period: 2009-08-10 ~ now
Company number: 02699219
Registered names
AECOM DESIGN BUILD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AECOM DESIGN BUILD LIMITED
    Info
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 2009-08-10
    BRASSBORN ENTERPRISES LIMITED - 2009-08-10
    Registered number 02699219
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.