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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 22
  • 1
    Ashton, Chris
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2014-05-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    Reeves, John Craig
    Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2006-10-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Housego, David Joseph
    Chief Financial Officer born in January 1961
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2011-05-02
    OF - Director → CIF 0
  • 5
    Baughen, David John
    Business Executive born in May 1951
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (35 offsprings)
    Officer
    2008-09-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Huggins, Nicholas John
    Business Executive born in February 1964
    Individual (12 offsprings)
    Officer
    2004-11-16 ~ 2006-05-26
    OF - Director → CIF 0
    Huggins, Nicholas John
    Business Executive
    Individual (12 offsprings)
    Officer
    2005-08-24 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 8
    Daly, Michael Owen
    Finance Director born in August 1963
    Individual (22 offsprings)
    Officer
    2006-05-26 ~ 2015-06-05
    OF - Director → CIF 0
    Daly, Michael Owen
    Finance Director
    Individual (22 offsprings)
    Officer
    2006-05-26 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 9
    Sills, Sharon Leahy
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Seaton, Paul
    Engineer born in April 1964
    Individual (35 offsprings)
    Officer
    2020-03-05 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    Grill, John Michael
    Cheif Executive Officer born in December 1945
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2012-10-23
    OF - Director → CIF 0
  • 13
    Fintland, Robert Charles
    Business Executive born in May 1948
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-03-07 ~ 2020-03-03
    OF - Director → CIF 0
  • 15
    Connell, Brenda
    Chartered Accountant born in October 1976
    Individual (15 offsprings)
    Officer
    2015-06-05 ~ 2016-04-30
    OF - Director → CIF 0
    Connell, Brenda
    Individual (15 offsprings)
    Officer
    2015-06-05 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 16
    Wood, Andrew
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2011-05-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Janu, Peter Carl
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 18
    Andrews, Bradley Garnett
    President born in November 1975
    Individual (60 offsprings)
    Officer
    2020-08-18 ~ 2023-10-02
    OF - Director → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2004-08-10 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
  • 20
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2004-10-13 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2004-10-13 ~ 2004-10-14
    OF - Director → CIF 0
    2004-10-13 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2004-08-10 ~ 2004-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLEY EAMES HOLDINGS LIMITED

Period: 2019-06-12 ~ now
Company number: 05202088
Registered names
WORLEY EAMES HOLDINGS LIMITED - now
CHARMLORD LIMITED - 2004-10-14
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WORLEY EAMES HOLDINGS LIMITED
    Info
    WORLEYPARSONS EAMES HOLDINGS LIMITED - 2019-06-12
    CHARMLORD LIMITED - 2019-06-12
    Registered number 05202088
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 March 2026 and licensed under the Open Government Licence v3.0.