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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 5
  • 1
    Jones, Loren Michael
    Born in March 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lamb, James Michael
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Martin Warwick
    Born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 303 Bridgewater Place, Birchwood, Warrington, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Swindle, Jr., David Wesley
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Rahe, Edward Preston
    Born in June 1942
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Weatherburn, Amy
    Born in November 1979
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-21 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 5
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Cowen, Rupert Charles
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 7
    Philps, Bernice Constance Lilian
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Maciver, Angus John
    Born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    Beaumont, Stephen John
    Born in April 1962
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2002-06-28
    OF - Director → CIF 0
    Beaumont, Stephen John
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 10
    Bottaro-walklet, Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 11
    Booth, Karen Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Steer, Anthony Colin Nurton
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 13
    Pointon, Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2025-02-07
    OF - Director → CIF 0
  • 14
    Carrick, James Patterson, Dr
    Born in March 1948
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Hill, Randolph John
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Hessom, Peter Thomas
    Born in October 1946
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 17
    Mcgill, Gerard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2019-09-10
    OF - Director → CIF 0
  • 18
    Williams, Gordon Bretnall
    Born in April 1929
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 19
    Batters, David Gordon
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-10 ~ 2022-09-09
    OF - Director → CIF 0
  • 20
    Tyson, Ann Marie
    Born in December 1956
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Hammond, Jack Duane
    Born in February 1947
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 22
    Cornish, Jonathan
    Born in June 1982
    Individual
    Officer
    icon of calendar 2021-04-13 ~ 2023-01-30
    OF - Director → CIF 0
  • 23
    Zaist, Robert William
    Born in August 1948
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Marrett, Abraham Varghese
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2015-05-13
    OF - Director → CIF 0
  • 25
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 26
    Shultis, Keith Allen
    Born in January 1962
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-01-25
    OF - Director → CIF 0
  • 27
    Zarges, Thomas Henry
    Born in March 1948
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-06-13
    OF - Director → CIF 0
  • 28
    Eller, Terry Kay
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 29
    Foote, Thomas Raymond
    Born in May 1954
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2008-06-27
    OF - Director → CIF 0
  • 30
    Wrenn, Thomas Tunnell
    Born in September 1953
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 31
    Parry, Richard Dennis
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 32
    Irving, Iain Alun
    Born in May 1968
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2012-02-06
    OF - Director → CIF 0
  • 33
    Aylmore, Linda Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    Pheeny, Paul Thomas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 35
    Johnson, Stephen Marcum
    Born in July 1951
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-01-20
    OF - Director → CIF 0
  • 36
    Lynch, Christopher James Joseph
    Born in November 1963
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-06-13
    OF - Director → CIF 0
  • 37
    Pethick, David Allan
    Born in October 1944
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 38
    Bradshaw, John Michael
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 39
    icon of addressDominion, 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-02-03 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-19 ~ 2000-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AMENTUM (UK) LTD.

Previous names
HONEYCHILD DIRECT LIMITED - 2001-07-11
URS E&C UK LIMITED - 2017-02-09
WASHINGTON INTERNATIONAL LIMITED - 2000-12-29
WASHINGTON E & C LIMITED - 2010-09-15
HONEYCHILD DIRECT LIMITED - 2000-10-19
AECOM E&C UK LIMITED - 2020-02-11
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • AMENTUM (UK) LTD.
    Info
    HONEYCHILD DIRECT LIMITED - 2001-07-11
    URS E&C UK LIMITED - 2001-07-11
    WASHINGTON INTERNATIONAL LIMITED - 2001-07-11
    WASHINGTON E & C LIMITED - 2001-07-11
    HONEYCHILD DIRECT LIMITED - 2001-07-11
    AECOM E&C UK LIMITED - 2001-07-11
    Registered number 03909808
    icon of address305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • AECOM E&C UK LIMITED
    S
    Registered number 03909808
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    ENGLAND & WALES, UNITED KINGDOM
    CIF 1
  • AECOM E&C UK LIMITED
    S
    Registered number 03909808
    icon of address401, Faraday Street, 3rd Floor, Birchwood Park, Birchwood, Warrington, England, WA3 6GA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WASHINGTON ACE LLP - 2010-04-13
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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