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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 32
  • 1
    Autrey, Michael
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Boulter, Peter
    Business Executive born in October 1955
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Barbi, Vito Marino
    Senior Vice President Of Operations born in July 1966
    Individual (7 offsprings)
    Officer
    2023-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Mclachlan, John
    Executive born in October 1946
    Individual (9 offsprings)
    Officer
    1998-12-29 ~ 2004-10-11
    OF - Director → CIF 0
  • 5
    Mabey, Steven Paul
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Dacey, Lee
    Engineer born in November 1962
    Individual (4 offsprings)
    Officer
    2011-03-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Markley, William Clyde
    Executive
    Individual (18 offsprings)
    Officer
    1998-04-09 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 8
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 10
    Prosser, John Warren
    Executive born in February 1945
    Individual (8 offsprings)
    Officer
    1998-04-09 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Slater, Richard James
    Group Vice President born in May 1946
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 2002-03-07
    OF - Director → CIF 0
  • 12
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 13
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (61 offsprings)
    Officer
    2020-11-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 14
    Power, Leon Anthony
    Finance Director born in June 1958
    Individual (27 offsprings)
    Officer
    2014-10-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 15
    Fleetwood, Michael William
    Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Kessler, Philippe Marie Edmond
    Executive born in April 1942
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    1994-11-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 18
    Ellis, David
    Business Executive born in November 1972
    Individual (20 offsprings)
    Officer
    2016-11-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 20
    Linton, Georgina Charmaine
    Barrister
    Individual (7 offsprings)
    Officer
    1994-11-23 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 21
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 22
    Stassi, Philip John
    Executive born in August 1955
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 23
    Potter, Richard Hugh Kinsman
    Personnel Manager born in August 1946
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2001-04-30
    OF - Director → CIF 0
  • 24
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 25
    Macrae, Anne Glover
    Barrister
    Individual (9 offsprings)
    Officer
    1999-12-02 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 26
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-14 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 27
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 28
    Junco, Manuel
    Business Executive born in June 1952
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    JACOBS U.K. LIMITED - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    1180, Eskdale Road, Winnersh, Wokingham, England
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    WORLEY EUROPE LTD
    - now 04334425 03371550
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15 04334425 03371550
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2019-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1994-11-23 ~ 1994-11-23
    OF - Nominee Director → CIF 0
  • 32
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1994-11-23 ~ 1994-11-23
    OF - Nominee Director → CIF 0
    1994-11-23 ~ 1994-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLEY GROUP UK LIMITED

Period: 2019-09-23 ~ now
Company number: 02995682
Registered names
WORLEY GROUP UK LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • WORLEY GROUP UK LIMITED
    Info
    JACOBS CONSULTANCY LIMITED - 2019-09-23
    JE PROFESSIONAL RESOURCES LIMITED - 2019-09-23
    Registered number 02995682
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-23 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    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.