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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 5
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grieves, Anne Wilson
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    O'leary, Nuala Maria
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Lanaway, Christopher James
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    icon of address27, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Reeves, John Craig
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Wood, Andrew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Grill, John Michael
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Wynterbee-robey, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    Gordon, Alan Stewart
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Holt, Simon
    Chief Financial Officer born in February 1977
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Housego, David Joseph
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-05-02
    OF - Director → CIF 0
  • 11
    Hopkins, Charmaine Rita
    Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Travers, Justine Clare
    Deputy Chief Financial Officer born in July 1978
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Daly, Michael Owen
    Finance Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2014-11-27
    OF - Director → CIF 0
    Daly, Michael Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 14
    Ashton, Chris
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 15
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 16
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2020-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLEY UK FINANCE SUB PLC

Previous names
WORLEY UK FINANCE SUB LIMITED - 2020-12-14
WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • WORLEY UK FINANCE SUB PLC
    Info
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2020-12-14
    Registered number 06511509
    icon of address27 Great West Road, Brentford TW8 9BW
    PUBLIC LIMITED COMPANY incorporated on 2008-02-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • WORLEY UK FINANCE SUB PLC
    S
    Registered number 06511509
    icon of address27, Great West Road, Brentford, United Kingdom, TW8 9BW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
    icon of address27 Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.