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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
    Prentice, Joshua David
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bragg, Steve Edward
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Pheeny, Paul Thomas
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Dominion, 3rd Floor Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Allcock, Christopher
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 2
    Gill-weatherburn, Amy
    Born in November 1979
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 4
    Eldershaw, Gary
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Philps, Bernice Constance Lilian
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Lang, Joanne Lucy
    Born in March 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Tingley, David
    Born in September 1979
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Bottaro-walklet, Annette
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 11
    Booth, Karen Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Berlin, Robert Lawrence
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Steer, Anthony Colin Nurton
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 14
    Carrick, James Patterson, Dr
    Born in March 1948
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Hill, Randolph John
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Price, David John
    Born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 18
    Ziegler, Joachim
    Born in July 1966
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2008-11-21
    OF - Director → CIF 0
  • 19
    Brennecke, Karen
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 20
    Batycka, Aleksandra
    Born in July 1969
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2008-11-21
    OF - Director → CIF 0
  • 21
    Parry, Richard Dennis
    Born in July 1952
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Eggert, Herbert
    Born in April 1962
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2006-12-19
    OF - Director → CIF 0
  • 23
    Aylmore, Linda Mary
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Ives, Anita Susanna
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 25
    Lynch, Christopher James Joseph
    Born in November 1963
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2005-04-27
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-22 ~ 2002-08-19
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    MORRISON KNUDSEN LIMITED - 2000-11-21
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active 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
URS FACILITY MANAGEMENT LIMITED - 2017-08-09
AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
DATACLIMB LIMITED - 2002-08-30
W.Z.S. LIMITED - 2005-12-22
WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMENTUM FACILITY MANAGEMENT UK LTD.
    Info
    URS FACILITY MANAGEMENT LIMITED - 2017-08-09
    AECOM FACILITY MANAGEMENT LIMITED - 2017-08-09
    DATACLIMB LIMITED - 2017-08-09
    W.Z.S. LIMITED - 2017-08-09
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2017-08-09
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2017-08-09
    Registered number 04444814
    icon of address305 Bridgewater Place, Birchwood Park, Warrington WA3 6XF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.