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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
    Lang, Joanne Lucy
    Born in March 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Price, David John
    Born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 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
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Nutt, John Lloyd
    Consulting Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2005-04-30
    OF - Director → CIF 0
    icon of calendar 2008-03-27 ~ 2008-05-03
    OF - Director → CIF 0
  • 2
    Wall, Ronald Haydn
    Consulting Engineer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2008-04-27
    OF - Director → CIF 0
  • 3
    Kimmett, Stephen Francis
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Corbett, Georgina
    Hr Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Comber, Lawrence David
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 6
    Klassen, Jenni Therese
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 7
    Parry-jones, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 8
    Nielsen, Martin Anthony Wille
    Consulting Engineer born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 10
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Blackwood, Hugh
    Consulting Engineer born in April 1948
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Bettenbuhl, Volker Helmut
    Finance Director born in October 1960
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Green, Philip Arthur
    Consulting Engineer born in July 1936
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Sketchley, Christopher John, Dr
    Consulting Engineer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Mckittrick, Robert Alexander
    Consulting Engineer born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 16
    Mcgowan, Robert
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Redwood, Geoffrey Michael
    Company Secretary born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-03
    OF - Director → CIF 0
    Redwood, Geoffrey Michael
    Company Secretary born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2011-06-10
    OF - Director → CIF 0
    Redwood, Geoffrey Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 18
    Mccafferty, James Patrick
    Consulting Engineer born in August 1945
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
    icon of calendar 2003-06-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Robinson, Matthew James
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 20
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 21
    Bean, John Clifford
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 22
    Kwong, Martin Hoi Chau, Dr
    Consulting Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Bennett, Christopher Midwood
    Financial Director born in August 1948
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1999-04-30
    OF - Director → CIF 0
    Bennett, Christopher Midwood
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 24
    Horgan, John Bernard Gerard
    Chartered Engineer born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-30
    OF - Director → CIF 0
    Horgan, John Bernard Gerard
    Consulting Engineer born in May 1950
    Individual (1 offspring)
    icon of calendar 2010-03-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 25
    Allen, Pelham Brian
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 26
    Hunter, Ronald Thomas
    Chartered Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-12-24
    OF - Director → CIF 0
  • 27
    Flaherty, Patrick Paul
    Chief Executive - Uk & Ireland born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 28
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 29
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 30
    Munro-lafon, Jerome Phillipe
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-03
    OF - Director → CIF 0
    Munro Lafon, Jerome Philippe
    Chartered Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2015-03-12
    OF - Director → CIF 0
  • 31
    Bishop, Thomas Walter
    Engineer born in July 1946
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 32
    Davies, Simon Lewis
    Consulting Engineer born in September 1951
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 33
    French, Geoffrey Howard
    Consulting Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2010-09-10
    OF - Director → CIF 0
parent relation
Company in focus

AECOM CORPORATION HOLDINGS (UK) LIMITED

Previous names
SCOTT WILSON HOLDINGS LTD - 2013-04-02
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AECOM CORPORATION HOLDINGS (UK) LIMITED
    Info
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    URS CORPORATION HOLDINGS (UK) LIMITED - 2013-04-02
    SWK HOLDINGS LIMITED - 2013-04-02
    BREAMCO 127 - 2013-04-02
    Registered number 03039328
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • AECOM CORPORATION HOLDINGS (UK) LIMITED
    S
    Registered number 3039328
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 1
  • AECOM CORPORATION HOLDINGS (UK) LIMITED
    S
    Registered number 3039328
    icon of addressSt. George's House, 5 St. George's Road, Wimbledon, London, England, SW19 4DR
    Private Limited Company in England & Wales, England
    CIF 2
  • AECOM CORPORATION HOLDINGS (UK) LTD
    S
    Registered number 3039328
    icon of addressAldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KNIGHT PIESOLD LIMITED - 2002-12-04
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAINLINE SWINDON LIMITED - 1997-06-10
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    icon of address2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more → OE

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