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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
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    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 19
  • 1
    Finlay, Euan
    Division Operations Director born in February 1972
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Sutton, Gavin Peter
    Lawyer
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 3
    Wright, Beverley Ann
    Regional Business Manager born in December 1958
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2014-06-26
    OF - Director → CIF 0
    Wright, Beverley Ann
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 4
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 5
    Shipley, Peter Duncan
    Business Group Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 7
    Lobo Merino, Maria Yolanda
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Gajendran, Karthigesu
    Business Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 12
    Coto Del Valle, Juan Francisco
    Business Manager born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    Thurston, Mark John
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 14
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 15
    Shortall, Michael
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 17
    Fraser-smith, Richard Geoffrey, Mr
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-08-01 ~ 2001-08-07
    PE - Nominee Director → CIF 0
    2001-08-01 ~ 2001-08-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-08-01 ~ 2001-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CH2M HILL SERVICES LIMITED

Previous name
MALBERY LIMITED - 2001-08-07
Standard Industrial Classification
71129 - Other Engineering Activities

  • CH2M HILL SERVICES LIMITED
    Info
    MALBERY LIMITED - 2001-08-07
    Registered number 04263139
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 and dissolved on 2024-11-26 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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