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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 23
  • 1
    Parry, Richard Dennis
    Attorney born in July 1952
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2008-03-21
    OF - Director → CIF 0
    Parry, Richard Dennis
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ 2008-03-21
    OF - Secretary → CIF 0
  • 2
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 3
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (50 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Baughman, Jeanne Cornell
    Individual (12 offsprings)
    Officer
    2008-03-21 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 7
    Carrick, James Patterson, Dr
    Businessman born in March 1948
    Individual (14 offsprings)
    Officer
    2007-07-16 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Hill, Randolph John
    Lawyer born in June 1955
    Individual (8 offsprings)
    Officer
    2008-06-27 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Ives, Anita Susanna
    Individual (36 offsprings)
    Officer
    2002-08-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    Steer, Anthony Colin Nurton
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 11
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (52 offsprings)
    Officer
    2015-11-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (29 offsprings)
    Officer
    2015-07-23 ~ 2019-07-03
    OF - Director → CIF 0
  • 13
    Price, David John
    Accountant born in March 1970
    Individual (76 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Eller, Terry Kay
    Lawyer
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 15
    Bottaro-walklet, Annette
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2020-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Foote, Thomas Raymond
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2008-03-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    Berlin, Robert Lawrence
    Lawyer born in May 1955
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Armstrong, Stephen Derek
    Solicitor born in January 1962
    Individual (47 offsprings)
    Officer
    2002-08-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-15 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
  • 21
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    AECOM INTERNATIONAL HOLDINGS UK LIMITED
    - 2020-02-11 00530311 07972017
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07 00530311 07972017
    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
    Active Corporate (57 parents, 9 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
  • 22
    AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    - now 07972017 00530311
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2020-01-20 ~ 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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-15 ~ 2002-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WGI MIDDLE EAST (UK) LTD.

Period: 2005-09-30 ~ 2021-04-27
Company number: 04438911
Registered names
WGI MIDDLE EAST (UK) LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-04-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WGI MIDDLE EAST (UK) LTD.
    Info
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2005-09-30
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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