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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
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Geene, Erwin
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Patricia
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    icon of address27, Great West Road, Brentford, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Ellis, Tim
    Engineer born in February 1962
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-06-19
    OF - Director → CIF 0
  • 2
    Dodd, Graeme Ronald
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 3
    Groves, Helen Louise
    Finance Manager
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 4
    Howarth, David
    Civil Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Duff, Robert Shepherd
    Business Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Atkinson, Stephen Ronald
    Engineer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2004-10-18
    OF - Director → CIF 0
  • 7
    Jones, Alan Cenydd
    Structural Engineer born in October 1955
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2012-04-12
    OF - Director → CIF 0
  • 8
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Barbi, Vito Marino
    Senior Vice President Of Operations born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Rees, Geoffrey
    Engineer born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 13
    Connell, Brenda
    Born in October 1976
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 14
    Casamento, Paul
    Operations Manager born in November 1969
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-07-11
    OF - Director → CIF 0
    icon of calendar 2012-03-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 15
    Pike, Jonathan Richard
    Area Manager Emea born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2015-05-22
    OF - Director → CIF 0
  • 16
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2014-05-30
    OF - Director → CIF 0
    Mackellar, Peter Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    Markides, Andreas Christodoulou
    Technical Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Katari, Gunninder Singh
    Chartered Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2012-04-12
    OF - Director → CIF 0
  • 19
    Wright, Philip Thomas
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2003-05-02
    OF - Director → CIF 0
    Wright, Philip Thomas
    Company Director
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1999-08-26
    OF - Secretary → CIF 0
    icon of calendar 2001-04-11 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 20
    Thompson, Ian Martin
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2004-10-13
    OF - Director → CIF 0
  • 21
    Power, Leon
    Finance Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2016-12-05
    OF - Director → CIF 0
  • 22
    Valek, Martin
    Accountant
    Individual
    Officer
    icon of calendar 1999-08-26 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 23
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-10-03
    OF - Director → CIF 0
  • 24
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 25
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 26
    Palmer, John Powis
    Environmental Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2013-12-18
    OF - Director → CIF 0
  • 27
    Wildermuth, Craig Andrew
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 28
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 29
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1997-05-15 ~ 1997-05-15
    PE - Nominee Director → CIF 0
  • 30
    icon of address1999, Bryant Street, Dallas, Texas 75201, United States
    Corporate
    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
  • 31
    SJCORP LTD
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-15 ~ 1997-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLEY EUROPE SERVICES LIMITED

Previous name
SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14
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
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WORLEY EUROPE SERVICES LIMITED
    S
    Registered number 3371550
    icon of address27, 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
    icon of address27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in England Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBirchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KWAN ENTERPRISES LIMITED - 2001-10-11
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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