logo
explain how to read the page

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 25
  • 1
    Munro-lafon, Jerome Phillipe
    Chartered Engineer born in May 1952
    Individual (12 offsprings)
    Officer
    2012-01-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Kemball, Christopher Ross Maguire
    Director born in December 1946
    Individual (39 offsprings)
    Officer
    2009-01-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Newman, James Henry
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2006-02-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 4
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Prior, Adela
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2015-03-12
    OF - Director → CIF 0
  • 6
    Hicks, H Thomas
    Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Kimmett, Stephen Francis
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    2005-11-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Masters, Joseph
    Company Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2011-11-08
    OF - Director → CIF 0
  • 9
    Jandegian, Gary V
    Company Executive born in November 1952
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ 2014-10-18
    OF - Director → CIF 0
  • 10
    Blackwood, Hugh
    Consulting Engineer born in April 1948
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Bishop, Thomas Walter
    Engineer born in July 1952
    Individual (8 offsprings)
    Officer
    2010-09-10 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 13
    French, Geoffrey Howard
    Director born in March 1947
    Individual (14 offsprings)
    Officer
    2005-11-29 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Horgan, John Bernard Gerard
    Consulting Engineer born in May 1950
    Individual (18 offsprings)
    Officer
    2012-01-11 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Doughty, Stuart John
    Company Director born in September 1943
    Individual (46 offsprings)
    Officer
    2006-02-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Wall, Ronald Haydn
    Consulting Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2008-04-27
    OF - Director → CIF 0
  • 17
    Flaherty, Patrick Paul
    Chief Executive - Uk & Ireland born in July 1955
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 18
    Allen, Pelham Brian
    Company Director born in April 1952
    Individual (23 offsprings)
    Officer
    2006-02-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 19
    Redwood, Geoffrey Michael
    Individual (15 offsprings)
    Officer
    2005-11-29 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 20
    Price, David John
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (45 offsprings)
    Officer
    2012-12-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 22
    Cummins, Sean Vincent
    Chartered Accountants born in September 1962
    Individual (80 offsprings)
    Officer
    2007-10-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-06-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 24
    Lang, Joanne Lucy
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 25
    UNIVERSE BIDCO LIMITED
    07289402
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

URS CORPORATION GROUP LIMITED

Period: 2011-12-09 ~ now
Company number: 05639381
Registered names
URS CORPORATION GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URS CORPORATION GROUP LIMITED
    Info
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2011-12-09
    Registered number 05639381
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • URS CORPORATION GROUP LIMITED
    S
    Registered number 5639381
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in Companies House, Uk / England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AECOM CORPORATION HOLDINGS (UK) LIMITED
    - now 03039328
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED - now
    URS GLOBAL LIMITED
    - 2019-09-30 07840752
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BASING VIEW INVESTMENTS LTD
    - now 03022390 02761504
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    CAMERON TAYLOR GROUP LIMITED
    - now 03904241 03585733
    FILBUK 598 LIMITED - 2000-06-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    DGP INTERNATIONAL LTD
    - now 03686895
    D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
    MARPLACE (NUMBER 436) LIMITED - 1999-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    URS EUROPE LIMITED
    - now 03678568
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    URS UNITED PROCESS LIMITED
    07877535
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.