logo
explain how to read the page

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 23
  • 1
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Beverley Ann
    Regional Business Manager born in December 1958
    Individual (41 offsprings)
    Officer
    2010-07-21 ~ 2014-06-26
    OF - Director → CIF 0
    Wright, Beverley Ann
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (30 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-07-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 6
    Lobo Merino, Maria Yolanda
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2012-10-16
    OF - Director → CIF 0
  • 7
    Gajendran, Karthigesu
    Business Manager born in December 1962
    Individual (4 offsprings)
    Officer
    2001-08-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 8
    Shortall, Michael
    Individual (2 offsprings)
    Officer
    2001-08-07 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    Sutton, Gavin Peter
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Fraser-smith, Richard Geoffrey, Mr
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 13
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 14
    Thurston, Mark John
    Director born in January 1967
    Individual (25 offsprings)
    Officer
    2015-04-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Shipley, Peter Duncan
    Business Group Director born in December 1958
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 17
    Finlay, Euan
    Division Operations Director born in February 1972
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 19
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 20
    Coto Del Valle, Juan Francisco
    Business Manager born in April 1969
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2014-06-17
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2001-08-01 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2001-08-01 ~ 2001-08-07
    OF - Nominee Director → CIF 0
    2001-08-01 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
  • 23
    CH2M HILL HOLDINGS LIMITED
    12661700 07262036
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-07-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CH2M HILL SERVICES LIMITED

Period: 2001-08-07 ~ 2024-11-26
Company number: 04263139
Registered names
CH2M HILL SERVICES LIMITED - Dissolved
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
    Cottons 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.