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
    Bottaro-walklet, Annette
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Price, David John
    Accountant born in March 1970
    Individual (67 offsprings)
    Officer
    2017-08-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - director → CIF 0
  • 5
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-08-21
    OF - director → CIF 0
  • 2
    Armstrong, Stephen Derek
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2004-04-30
    OF - director → CIF 0
  • 3
    Ives, Anita Susanna
    Individual
    Officer
    2002-08-19 ~ 2004-04-30
    OF - secretary → CIF 0
  • 4
    Hill, Randolph John
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2015-11-09
    OF - director → CIF 0
  • 5
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    2008-03-21 ~ 2015-11-09
    OF - secretary → CIF 0
  • 6
    Steer, Anthony Colin Nurton
    Individual
    Officer
    2004-04-30 ~ 2005-06-13
    OF - secretary → CIF 0
  • 7
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2019-07-03
    OF - director → CIF 0
  • 8
    Eller, Terry Kay
    Lawyer
    Individual
    Officer
    2005-06-13 ~ 2008-02-15
    OF - secretary → CIF 0
  • 9
    Foote, Thomas Raymond
    Director born in May 1954
    Individual
    Officer
    2008-03-21 ~ 2008-06-27
    OF - director → CIF 0
  • 10
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - director → CIF 0
  • 11
    Parry, Richard Dennis
    Attorney born in July 1952
    Individual
    Officer
    2004-04-30 ~ 2008-03-21
    OF - director → CIF 0
    Parry, Richard Dennis
    Individual
    Officer
    2008-02-15 ~ 2008-03-21
    OF - secretary → CIF 0
  • 12
    Berlin, Robert Lawrence
    Lawyer born in May 1955
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2015-07-23
    OF - director → CIF 0
  • 13
    Carrick, James Patterson, Dr
    Businessman born in March 1948
    Individual
    Officer
    2007-07-16 ~ 2010-01-15
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-15 ~ 2002-08-19
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-15 ~ 2002-08-19
    PE - nominee-director → CIF 0
  • 16
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WGI MIDDLE EAST (UK) LTD.

Previous names
WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
STATUSPOSTER LIMITED - 2002-09-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WGI MIDDLE EAST (UK) LTD.
    Info
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    Registered number 04438911
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2002-05-15 and dissolved on 2021-04-27 (18 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.