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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
    Lang, Joanne Lucy
    Born in March 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Price, David John
    Born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Odgers, David Norman
    Consultant Engineer born in May 1942
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Klassen, Jenni Therese
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 3
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Coe, Brian George
    Company Secretary born in January 1943
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2001-11-21
    OF - Director → CIF 0
    Coe, Brian George
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 5
    Hunter, Stephanie Anmari
    Assistant Secretary born in September 1948
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Fahrenheim, Donald Gavan
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2010-06-01
    OF - Director → CIF 0
    Fahrenheim, Donald Gavan
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 8
    Osborne, Ronald Eugene
    Assistant Treasurer born in March 1959
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Dalton, Kennedy Fletcher
    Consulting Engineer born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    Quarterman, William Jan Charles
    Chief Operating Officer, Uk And Ireland born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 11
    Tons, Dennis Walter
    Business Executive born in August 1942
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 12
    Booth, Karen Jane
    Finance Director, Europe born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Corbett, Kevin Allan
    Solicitor born in February 1960
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2011-09-30
    OF - Director → CIF 0
    Adamson, Ian James
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 14
    Hodkinson, Stephen Lambert
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Head, Peter Richard
    Consultant Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Macfadyen, Iain Leslie
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2018-01-11
    OF - Director → CIF 0
  • 17
    Seeley, Rebecca Jayne
    Finance Director - Europe born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 18
    Stevenson, William Flucker
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2001-11-21
    OF - Director → CIF 0
  • 19
    Griffith, Robert Keeffe
    Business Executive born in April 1951
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-05-22
    OF - Director → CIF 0
    Griffith, Robert Keeffe
    Business Executive
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 20
    Barwell, David Charles Webb
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2019-02-11
    OF - Director → CIF 0
  • 21
    Flaherty, Patrick Paul
    Managing Director born in July 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2018-01-11
    OF - Director → CIF 0
    Flaherty, Patrick Paul
    Company Director born in July 1955
    Individual (13 offsprings)
    icon of calendar 2018-01-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 22
    Hankin, Richard
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2016-07-11
    OF - Secretary → CIF 0
  • 24
    Incaudo, Joseph August
    Business Executive born in September 1940
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-05-22
    OF - Director → CIF 0
    icon of calendar 2001-10-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 25
    Morriss, Stephen James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Howells, Graham
    Consulting Engineer born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 27
    Vincent, John Frederick
    Consulting Engineer born in January 1952
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2011-10-04
    OF - Director → CIF 0
  • 28
    icon of address4th Floor Adelphi Plaza, George's Street Upper, Dun Laoghaire Co Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-04-01 ~ 2000-04-05
    PE - Nominee Director → CIF 0
    1999-04-01 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1999-04-01 ~ 2000-04-05
    PE - Nominee Director → CIF 0
  • 31
    AECOM LIMITED - now
    MAUNSELL LIMITED - 2002-01-16
    FABERMAUNSELL LIMITED - 2002-01-22
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    icon of addressThe Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AECOM HOLDINGS LIMITED

Previous names
AECOM UK LIMITED - 2009-08-13
ALNERY NO.1853 LIMITED - 2000-05-04
MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AECOM HOLDINGS LIMITED
    Info
    AECOM UK LIMITED - 2009-08-13
    ALNERY NO.1853 LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2009-08-13
    Registered number 03745592
    icon of addressAldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • AECOM HOLDINGS LIMITED
    S
    Registered number 03745592
    icon of addressAldgate Tower, 2 Leman Street, London, England, E1 8FA
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • AECOM HOLDINGS LIMITED
    S
    Registered number 03745592
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited Liability Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ALNERY NO. 2929 LIMITED - 2010-08-03
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2930 LIMITED - 2010-08-03
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ALNERY NO. 2830 LIMITED - 2009-01-20
    LEO HOLDINGS LIMITED - 2010-10-01
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address4 Brindley Place, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    979,330 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MAUNSELL LIMITED - 2002-01-16
    FABERMAUNSELL LIMITED - 2002-01-22
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-25
    CIF 7 - Ownership of shares – 75% or more → OE

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