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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
Active 4
  • 1
    Barker, Andrew Richard
    Born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Price, David John
    Born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 52
  • 1
    Manton, Leigh
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 2
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Klassen, Jenni Therese
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 4
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Easton, Murray Simpson
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 6
    Newman, James Henry
    Accountant (Fca)(Mct) born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1998-12-01
    OF - Director → CIF 0
  • 7
    Batty, Malcolm Child
    Accountant born in January 1939
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Jones, Gordon Pearce, Sir
    Chairman born in February 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
    icon of calendar 1995-02-15 ~ 1996-04-23
    OF - Director → CIF 0
  • 11
    Wilson, Brian Joseph
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1996-05-08
    OF - Director → CIF 0
  • 12
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-04-23
    OF - Director → CIF 0
  • 13
    Marsh, Alexander James
    Marketing Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 14
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-23 ~ 1997-10-28
    OF - Director → CIF 0
  • 15
    Withers, David Lawrence
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2011-01-31
    OF - Director → CIF 0
    Withers, David Lawrence
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 16
    Quarterman, William Jan Charles
    Chief Operating Officer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 17
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 18
    Knight, Ian Graham
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Adamson, Ian James
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 20
    White, Anthony John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Brimble, Anthony John
    Chartered Engineer born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-23
    OF - Director → CIF 0
  • 22
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 23
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Plimley, Martin Wilfred
    Individual
    Officer
    icon of calendar ~ 1995-04-03
    OF - Secretary → CIF 0
  • 25
    Noble, Kate, Dr
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 26
    Bell, John Drummond
    Managing Director Yw Enterprises Ltd born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Harper, Vivian George
    Deputy Managing Director Y W Enterprises Ltd born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
  • 28
    Kirkwood, James
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 29
    Clancy, David
    Consultant born in August 1960
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 30
    Lake, David Howard
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 31
    Cox, Jonson
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1997-04-23
    OF - Director → CIF 0
  • 32
    Creel, Diane Claypoole
    President And Ceo born in November 1948
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 33
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 34
    Early, Creighton Kim
    Executive Vice President born in March 1943
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Izzo, Edward Anthony
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2006-06-22
    OF - Director → CIF 0
  • 36
    Lever, John Craig
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2005-09-29
    OF - Director → CIF 0
  • 37
    Whitehead, Godfrey Oliver
    Civil Engineer born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 38
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-10-04
    OF - Director → CIF 0
  • 39
    Gawith, Elizabeth Jane
    Civil Engineer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-24 ~ 2005-04-08
    OF - Director → CIF 0
  • 40
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 41
    Parker, John
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 42
    Studholme, Mark
    Chartered Engineer born in June 1964
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 43
    Barone, Marcello
    Managing Director, Water Uk & Ireland born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2018-12-10
    OF - Director → CIF 0
  • 44
    Read, Martin John
    Managing Director Europe born in June 1941
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1999-11-24
    OF - Director → CIF 0
  • 45
    Sands, Maynard Dale
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 46
    Clark, Mark William
    Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 47
    Alpert, Charles Sheldon
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-05-30
    OF - Director → CIF 0
    Alpert, Charles Sheldon
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 48
    Morris, Roger William
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 49
    Garbutt, John
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 50
    Auty, Kenneth Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 51
    Price, Dennis Paul
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 52
    Howells, Graham
    Managing Director Water Europe born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-07-20
    OF - Director → CIF 0
parent relation
Company in focus

AECOM DESIGN BUILD LIMITED

Previous names
EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
BRASSBORN ENTERPRISES LIMITED - 1992-05-15
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
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.