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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Nutt, John Lloyd
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2003-06-06 ~ 2005-04-30
    OF - Director → CIF 0
    2008-03-27 ~ 2008-05-03
    OF - Director → CIF 0
  • 2
    Allen, Pelham Brian
    Born in April 1952
    Individual (25 offsprings)
    Officer
    2002-08-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 3
    Corbett, Georgina
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 5
    Mccafferty, James Patrick
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
    2003-06-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Nielsen, Martin Anthony Wille
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Lang, Joanne Lucy
    Born in March 1975
    Individual (51 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Redwood, Geoffrey Michael
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2008-03-27 ~ 2008-05-03
    OF - Director → CIF 0
    Redwood, Geoffrey Michael
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2009-03-25 ~ 2011-06-10
    OF - Director → CIF 0
    Redwood, Geoffrey Michael
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 9
    Bean, John Clifford
    Individual (8 offsprings)
    Officer
    1995-03-29 ~ 1997-11-05
    OF - Secretary → CIF 0
  • 10
    Bettenbuhl, Volker Helmut
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2010-10-20 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Kwong, Martin Hoi Chau, Dr
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Bishop, Thomas Walter
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2011-12-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 15
    Comber, Lawrence David
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 16
    Munro-lafon, Jerome Phillipe
    Born in May 1952
    Individual (14 offsprings)
    Officer
    2008-03-27 ~ 2008-05-03
    OF - Director → CIF 0
    Munro Lafon, Jerome Philippe
    Born in May 1952
    Individual (14 offsprings)
    Officer
    2009-03-25 ~ 2015-03-12
    OF - Director → CIF 0
  • 17
    Mckittrick, Robert Alexander
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 18
    Wall, Ronald Haydn
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2008-04-27
    OF - Director → CIF 0
  • 19
    Mcgowan, Robert
    Born in September 1939
    Individual (7 offsprings)
    Officer
    1995-03-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Kimmett, Stephen Francis
    Born in March 1953
    Individual (25 offsprings)
    Officer
    2000-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    2015-12-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 22
    Davies, Simon Lewis
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    Sketchley, Christopher John, Dr
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Cummins, Sean Vincent
    Born in September 1962
    Individual (81 offsprings)
    Officer
    2007-10-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 25
    Marrett, Abraham Varghese
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 26
    Blackwood, Hugh
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2003-06-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2018-09-24 ~ 2020-10-30
    OF - Director → CIF 0
  • 28
    Hunter, Ronald Thomas
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2010-12-24
    OF - Director → CIF 0
  • 29
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 30
    Robinson, Matthew James
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 31
    Green, Philip Arthur
    Born in July 1936
    Individual (6 offsprings)
    Officer
    1995-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    Bennett, Christopher Midwood
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 1999-04-30
    OF - Director → CIF 0
    Bennett, Christopher Midwood
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 33
    Parry-jones, Alan
    Individual (22 offsprings)
    Officer
    2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 34
    Horgan, John Bernard Gerard
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2009-03-25 ~ 2009-04-30
    OF - Director → CIF 0
    2010-03-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 35
    French, Geoffrey Howard
    Born in March 1947
    Individual (25 offsprings)
    Officer
    1995-03-29 ~ 2010-09-10
    OF - Director → CIF 0
  • 36
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 37
    URS CORPORATION GROUP LIMITED
    - now 05639381
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-28
    SCOTT WILSON GROUP LIMITED - 2010-09-28
    SCOTT WILSON GROUP PLC - 2010-09-23
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AECOM CORPORATION HOLDINGS (UK) LIMITED

Period: 2015-03-25 ~ now
Company number: 03039328
Registered names
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
BREAMCO 127 - 1995-04-19 02918893... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AECOM CORPORATION HOLDINGS (UK) LIMITED
    Info
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2015-03-25
    SWK HOLDINGS LIMITED - 2015-03-25
    BREAMCO 127 - 2015-03-25
    Registered number 03039328
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • AECOM CORPORATION HOLDINGS (UK) LIMITED
    S
    Registered number 3039328
    Aldgate 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
    St. 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
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 3
  • AECOM CORPORATION HOLDINGS (UK) LTD
    S
    Registered number 3039328
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    Private Limited Company in England And Wales, United Kingdom
    CIF 4
  • AECOM CORPORATION HOLDINGS (UK) LTD
    S
    Registered number 03039328
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited Liability Company in England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SCOTT WILSON (REDTREE) LTD
    - now 01135304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SCOTT WILSON PIESOLD LTD
    - now 02894693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    KNIGHT PIESOLD LIMITED - 2002-12-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SCOTT WILSON RAILWAYS LTD
    - now 03033277
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    SCOTT WILSON SCOTLAND LTD.
    - now SC048951
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.