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
    Bragg, Steve Edward
    Project Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    2024-11-04 ~ now
    OF - secretary → CIF 0
  • 3
    Pheeny, Paul Thomas
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 4
    C/o Dominion, 3rd Floor Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Bottaro-walklet, Annette
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ 2020-01-20
    OF - secretary → CIF 0
  • 2
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-08-21
    OF - director → CIF 0
  • 3
    Gill-weatherburn, Amy
    Business Director born in November 1979
    Individual
    Officer
    2020-01-20 ~ 2022-02-02
    OF - director → CIF 0
  • 4
    Price, David John
    Accountant born in March 1970
    Individual (67 offsprings)
    Officer
    2017-08-21 ~ 2020-01-20
    OF - director → CIF 0
  • 5
    Eggert, Herbert
    Economist born in April 1962
    Individual
    Officer
    2004-12-22 ~ 2006-12-19
    OF - director → CIF 0
  • 6
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ 2020-01-20
    OF - secretary → CIF 0
  • 7
    Armstrong, Stephen Derek
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2004-04-30
    OF - director → CIF 0
  • 8
    Batycka, Aleksandra
    Accountant born in July 1969
    Individual
    Officer
    2005-04-27 ~ 2008-11-21
    OF - director → CIF 0
  • 9
    Ziegler, Joachim
    Economist born in July 1966
    Individual
    Officer
    2006-12-19 ~ 2008-11-21
    OF - director → CIF 0
  • 10
    Ives, Anita Susanna
    Individual
    Officer
    2002-08-19 ~ 2004-04-30
    OF - secretary → CIF 0
  • 11
    Allcock, Christopher
    Individual
    Officer
    2004-12-22 ~ 2006-06-07
    OF - secretary → CIF 0
  • 12
    Hill, Randolph John
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2015-11-09
    OF - director → CIF 0
  • 13
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2015-11-09
    OF - secretary → CIF 0
  • 14
    Brennecke, Karen
    Business Manager
    Individual
    Officer
    2007-05-01 ~ 2008-11-21
    OF - secretary → CIF 0
  • 15
    Steer, Anthony Colin Nurton
    Individual
    Officer
    2004-04-30 ~ 2004-12-22
    OF - secretary → CIF 0
  • 16
    Tingley, David
    Finance & Accounting Professional born in September 1979
    Individual
    Officer
    2020-01-20 ~ 2020-12-31
    OF - director → CIF 0
  • 17
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2019-07-03
    OF - director → CIF 0
  • 18
    Lynch, Christopher James Joseph
    Chartered Tax Accountant born in November 1963
    Individual
    Officer
    2005-01-31 ~ 2005-04-27
    OF - director → CIF 0
  • 19
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - director → CIF 0
  • 20
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - director → CIF 0
  • 21
    Parry, Richard Dennis
    Attorney born in July 1952
    Individual
    Officer
    2004-04-30 ~ 2004-12-22
    OF - director → CIF 0
  • 22
    Berlin, Robert Lawrence
    Lawyer born in May 1955
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2015-07-23
    OF - director → CIF 0
  • 23
    Eldershaw, Gary
    Facilities Manager
    Individual
    Officer
    2006-02-16 ~ 2007-05-01
    OF - secretary → CIF 0
  • 24
    Carrick, James Patterson, Dr
    Businessman born in March 1948
    Individual
    Officer
    2008-11-21 ~ 2010-01-15
    OF - director → CIF 0
  • 25
    Aylmore, Linda Mary
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2022-09-30
    OF - director → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-22 ~ 2002-08-19
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-22 ~ 2002-08-19
    PE - nominee-director → CIF 0
  • 28
    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 ~ 2020-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMENTUM FACILITY MANAGEMENT UK LTD.

Previous names
AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
URS FACILITY MANAGEMENT LIMITED - 2017-08-09
WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
W.Z.S. LIMITED - 2005-12-22
DATACLIMB LIMITED - 2002-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMENTUM FACILITY MANAGEMENT UK LTD.
    Info
    AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
    URS FACILITY MANAGEMENT LIMITED - 2017-08-09
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
    W.Z.S. LIMITED - 2005-12-22
    DATACLIMB LIMITED - 2002-08-30
    Registered number 04444814
    305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    Private Limited Company incorporated on 2002-05-22 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.