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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 24
  • 1
    Lang, Joanne Lucy
    Born in March 1975
    Individual (51 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Bettenbuhl, Volker Helmut
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2008-11-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Simon Kenneth Emery
    Born in March 1971
    Individual (10 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    OF - Director → CIF 0
    Freeman, Simon Kenneth Emery
    Individual (10 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Bishop, Thomas Walter
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Monaghan, Paul
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2001-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Wotherspoon, Ian Andrew
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2000-07-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Ainsworth, Kent
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 10
    Wolff, Christine Jutta
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 11
    Miller, James Raymond
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
    Miller, James Raymond
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 12
    Philps, Bernice Constance Lilian
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2017-08-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 13
    Prior, Adela
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 14
    Comber, Lawrence David
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 15
    Marrett, Abraham Varghese
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    Elliott Frey, Andrew
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Individual (23 offsprings)
    Officer
    2002-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 17
    Plummer, Nicholas Roger Clive
    Born in October 1970
    Individual (9 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    OF - Director → CIF 0
  • 18
    Alexander, John George
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2001-10-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 19
    Parry-jones, Alan
    Individual (22 offsprings)
    Officer
    2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 20
    Richards, Michael Charles
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Nominee Director → CIF 0
  • 23
    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, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-03 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URS EUROPE LIMITED

Period: 2000-08-10 ~ now
Company number: 03678568
Registered names
URS EUROPE LIMITED - now
REMOVEFIELD LIMITED - 1999-01-05
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URS EUROPE LIMITED
    Info
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 2000-08-10
    Registered number 03678568
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • URS EUROPE LIMITED
    S
    Registered number missing
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company
    CIF 1
  • URS EUROPE LIMITED
    S
    Registered number 03678568
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • URS EUROPE LTD
    S
    Registered number 03678568
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THORBURN COLQUHOUN HOLDINGS LIMITED
    - now SC085696
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    URS CORPORATION LIMITED
    - now SC118271
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WOODWARD-CLYDE LIMITED
    - now SC136353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Due to be dissolved on 2023-09-21 during the appointment or period of control
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.