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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 28
  • 1
    Creel, Diane
    Business Executive born in July 1948
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Lang, Joanne Lucy
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 5
    Izzo, Edward Anthony
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Kirkwood, James
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2005-10-19 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Price, David John
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Klassen, Jenni Therese
    Individual (22 offsprings)
    Officer
    2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 9
    Mansi, Delmo Rinaldo Vincenzo Primo
    Solicitor born in February 1959
    Individual (21 offsprings)
    Officer
    1998-11-18 ~ 1999-02-23
    OF - Director → CIF 0
  • 10
    Studholme, Mark
    Chartered Engineer born in June 1964
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Withers, David Lawrence
    Director born in July 1966
    Individual (28 offsprings)
    Officer
    2003-05-19 ~ 2011-01-31
    OF - Director → CIF 0
    Withers, David Lawrence
    Individual (28 offsprings)
    Officer
    2004-05-28 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    White, Anthony John
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2006-04-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Flaherty, Patrick Paul
    Chief Executive born in July 1955
    Individual (47 offsprings)
    Officer
    2015-07-20 ~ 2018-10-04
    OF - Director → CIF 0
  • 14
    Gawith, Elizabeth Jane
    Civil Engineer born in January 1955
    Individual (16 offsprings)
    Officer
    2003-06-01 ~ 2005-04-08
    OF - Director → CIF 0
  • 15
    Noble, Kate, Dr
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (52 offsprings)
    Officer
    2015-07-20 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    Adamson, Ian James
    Individual (90 offsprings)
    Officer
    2014-12-19 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 18
    Manton, Leigh
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 19
    Morris, Roger William
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Price, Dennis Paul
    Managing Director born in June 1950
    Individual (6 offsprings)
    Officer
    2001-07-19 ~ 2003-05-19
    OF - Director → CIF 0
  • 21
    Tankard, Christopher Richard
    Company Director born in August 1954
    Individual (30 offsprings)
    Officer
    1998-11-18 ~ 2000-01-29
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Company Director
    Individual (30 offsprings)
    Officer
    1998-11-18 ~ 2000-01-29
    OF - Secretary → CIF 0
  • 22
    Howells, Graham
    Managing Director Water Europe born in June 1956
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 23
    Clancy, David
    Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 25
    Lake, David Howard
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2005-10-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Garbutt, John
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ 2004-05-28
    OF - Director → CIF 0
    Garbutt, John
    Individual (6 offsprings)
    Officer
    2000-01-29 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 27
    AECOM HOLDINGS LIMITED
    - now 03745592 03620676
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETTS LIMITED
    - 2005-08-16 02304707 OC314724
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    1998-08-24 ~ 1998-11-18
    OF - Director → CIF 0
    1998-08-24 ~ 1998-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AECOM DESIGN BUILD (HOLDINGS) LIMITED

Period: 2009-08-10 ~ now
Company number: 03620676
Registered names
AECOM DESIGN BUILD (HOLDINGS) LIMITED - now 03745592
TYCO TECH LIMITED - 2009-08-10
COBCO (248) LIMITED - 1998-11-18 03603797... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AECOM DESIGN BUILD (HOLDINGS) LIMITED
    Info
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 2009-08-10
    Registered number 03620676
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • AECOM DESIGN BUILD (HOLDINGS) LIMITED
    S
    Registered number 03620676
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AECOM DESIGN BUILD LIMITED
    - now 02699219
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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