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
    Price, David John
    Accountant born in March 1970
    Individual (67 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    URS CORPORATION GROUP LIMITED - now
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Comber, Lawrence David
    Individual
    Officer
    2008-11-24 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 2
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 3
    Monaghan, Paul
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Ainsworth, Kent
    Vp-Cfo born in March 1946
    Individual
    Officer
    1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Parry-jones, Alan
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 6
    Plummer, Nicholas Roger Clive
    Solicitor born in October 1970
    Individual (4 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Freeman, Simon Kenneth Emery
    Solicitor born in March 1971
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    OF - Director → CIF 0
    Freeman, Simon Kenneth Emery
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-12-23 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 8
    Richards, Michael Charles
    Director born in August 1949
    Individual
    Officer
    2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Bishop, Thomas Walter
    Engineer born in July 1946
    Individual
    Officer
    2011-11-17 ~ 2015-01-05
    OF - Director → CIF 0
  • 10
    Wotherspoon, Ian Andrew
    Consulting Engineer born in March 1953
    Individual
    Officer
    2000-07-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Philps, Bernice Constance Lilian
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 12
    Wolff, Christine Jutta
    Director born in November 1960
    Individual
    Officer
    2007-10-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 13
    Miller, James Raymond
    Business Executive born in December 1949
    Individual
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
    Miller, James Raymond
    Business Executive
    Individual
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    Alexander, John George
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2001-10-23 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 16
    Elliott Frey, Andrew
    Financial Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Financial Director
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 17
    Bettenbuhl, Volker Helmut
    Director born in October 1960
    Individual
    Officer
    2008-11-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 18
    Prior, Adela
    Legal Counsel
    Individual
    Officer
    2007-10-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URS EUROPE LIMITED

Previous names
URS THORBURN COLQUHOUN LIMITED - 2000-08-10
REMOVEFIELD LIMITED - 1999-01-05
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 - 1999-01-05
    Registered number 03678568
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 1998-12-03 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 3
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.