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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 35
  • 1
    Atkinson, Stephen Ronald
    Engineer born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 2
    Pike, Jonathan Richard
    Area Manager Emea born in September 1969
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Barbi, Vito Marino
    Senior Vice President Of Operations born in July 1966
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (18 offsprings)
    Officer
    2004-02-02 ~ 2014-05-30
    OF - Director → CIF 0
    Mackellar, Peter Robert
    Individual (18 offsprings)
    Officer
    2008-02-11 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 6
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Ellis, Tim
    Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 8
    Jones, Alan Cenydd
    Structural Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2012-04-12
    OF - Director → CIF 0
  • 9
    Howarth, David
    Civil Engineer born in October 1944
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 11
    Palmer, John Powis
    Environmental Consultant born in November 1948
    Individual (11 offsprings)
    Officer
    2004-10-25 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (60 offsprings)
    Officer
    2021-07-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 13
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 14
    Katari, Gunninder Singh
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2012-04-12
    OF - Director → CIF 0
  • 15
    Wildermuth, Craig Andrew
    Chief Financial Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Groves, Helen Louise
    Finance Manager
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 17
    Duff, Robert Shepherd
    Business Executive born in September 1959
    Individual (20 offsprings)
    Officer
    2014-12-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 18
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Power, Leon
    Finance Director born in June 1958
    Individual (27 offsprings)
    Officer
    2014-12-03 ~ 2016-12-05
    OF - Director → CIF 0
  • 20
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2014-12-03 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 21
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Rees, Geoffrey
    Engineer born in November 1945
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2010-10-05
    OF - Director → CIF 0
  • 23
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 24
    Valek, Martin
    Accountant
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 25
    Geene, Erwin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2014-12-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 27
    Dodd, Graeme Ronald
    Accountant
    Individual (19 offsprings)
    Officer
    2008-09-19 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 28
    Casamento, Paul
    Operations Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2007-07-11
    OF - Director → CIF 0
    2012-03-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 29
    Markides, Andreas Christodoulou
    Technical Director born in March 1959
    Individual (10 offsprings)
    Officer
    2011-10-06 ~ 2013-05-03
    OF - Director → CIF 0
  • 30
    Wright, Philip Thomas
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2003-05-02
    OF - Director → CIF 0
    Wright, Philip Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 1999-08-26
    OF - Secretary → CIF 0
    2001-04-11 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 31
    Thompson, Ian Martin
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2004-10-13
    OF - Director → CIF 0
  • 32
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 33
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 34
    1999, Bryant Street, Dallas, Texas 75201, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLEY EUROPE SERVICES LIMITED

Period: 2019-06-14 ~ now
Company number: 03371550
Registered names
WORLEY EUROPE SERVICES LIMITED - now 04334425... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
74901 - Environmental Consulting Activities

Related profiles found in government register
  • WORLEY EUROPE SERVICES LIMITED
    Info
    SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14
    Registered number 03371550
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • WORLEY EUROPE SERVICES LIMITED
    S
    Registered number 3371550
    27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in Register Of England And Wales, England
    CIF 1
  • WORLEY EUROPE SERVICES LTD
    S
    Registered number 3371550
    27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in England Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLIN BUCHANAN AND PARTNERS LIMITED
    01292315 NF004074
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.