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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
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2014-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 2
    Marsh, Alexander James
    Born in January 1946
    Individual (31 offsprings)
    Officer
    1997-04-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-05-27
    OF - Director → CIF 0
  • 4
    White, Anthony John
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2006-04-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Batty, Malcolm Child
    Born in January 1939
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Withers, David Lawrence
    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
  • 7
    Booth, Karen Jane
    Born in September 1962
    Individual (78 offsprings)
    Officer
    2015-05-12 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Read, Martin John
    Born in June 1941
    Individual (8 offsprings)
    Officer
    1993-03-25 ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    1996-04-23 ~ 1997-04-23
    OF - Director → CIF 0
  • 10
    Bond, Kevin Patrick, Dr
    Born in August 1950
    Individual (38 offsprings)
    Officer
    1997-04-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 12
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 13
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 14
    Parker, John
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 15
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Plimley, Martin Wilfred
    Individual (25 offsprings)
    Officer
    (before 1993-01-22) ~ 1995-04-03
    OF - Secretary → CIF 0
  • 17
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    1996-12-23 ~ 1997-10-28
    OF - Director → CIF 0
  • 18
    Knight, Ian Graham
    Born in April 1951
    Individual (37 offsprings)
    Officer
    1997-10-28 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Morris, Roger William
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Newman, James Henry
    Born in February 1950
    Individual (72 offsprings)
    Officer
    1998-07-31 ~ 1998-12-01
    OF - Director → CIF 0
  • 21
    Alpert, Charles Sheldon
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ 2006-05-30
    OF - Director → CIF 0
    Alpert, Charles Sheldon
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 22
    Clark, Mark William
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2002-01-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Early, Creighton Kim
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Malleson, Howard Harry
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1993-01-22) ~ 1993-03-25
    OF - Director → CIF 0
  • 25
    Lake, David Howard
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2005-10-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    2015-04-29 ~ 2018-10-04
    OF - Director → CIF 0
  • 27
    Brimble, Anthony John
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1993-01-22) ~ 1996-12-23
    OF - Director → CIF 0
  • 28
    Price, Dennis Paul
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 29
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1995-04-03 ~ 1997-04-23
    OF - Director → CIF 0
  • 30
    Izzo, Edward Anthony
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2006-06-22
    OF - Director → CIF 0
  • 31
    Gawith, Elizabeth Jane
    Born in January 1955
    Individual (20 offsprings)
    Officer
    2003-02-24 ~ 2005-04-08
    OF - Director → CIF 0
  • 32
    Manton, Leigh
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 33
    Creel, Diane Claypoole
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 34
    Kirkwood, James
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2005-10-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 35
    Garbutt, John
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 36
    Bell, John Drummond
    Born in June 1949
    Individual (76 offsprings)
    Officer
    (before 1993-01-22) ~ 1994-10-31
    OF - Director → CIF 0
  • 37
    Downes, Jane Claire
    Individual (70 offsprings)
    Officer
    1995-04-03 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 38
    Noble, Kate, Dr
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 39
    Barone, Marcello
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2018-12-10
    OF - Director → CIF 0
  • 40
    Clancy, David
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 41
    Lever, John Craig
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2003-10-03 ~ 2005-09-29
    OF - Director → CIF 0
  • 42
    Auty, Kenneth Ian
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 43
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 44
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 45
    Jones, Gordon Pearce, Sir
    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
  • 46
    Harper, Vivian George
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1993-01-22) ~ 1997-04-23
    OF - Director → CIF 0
  • 47
    Wetherall, Robert James
    Born in September 1943
    Individual (37 offsprings)
    Officer
    1993-05-27 ~ 1994-06-30
    OF - Director → CIF 0
  • 48
    Wilson, Brian Joseph
    Born in December 1944
    Individual (26 offsprings)
    Officer
    1996-01-02 ~ 1996-05-08
    OF - Director → CIF 0
  • 49
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 50
    Studholme, Mark
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 51
    Sands, Maynard Dale
    Born in February 1951
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 52
    Taunt, Nigel David Wynne
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1997-04-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 53
    Howells, Graham
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 54
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 55
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2018-12-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 56
    AECOM DESIGN BUILD (HOLDINGS) LIMITED
    - now 03620676 17308904... (more)
    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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.