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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
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mckelvy, Michael E
    Business Group President born in March 1959
    Individual
    Officer
    icon of calendar 2014-02-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Hinman, Jacqueline C.
    Senior Vice President born in August 1961
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Santee, Catherine
    Born in November 1961
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    Mckenzie, Clive William Price
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 5
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 6
    Fallon, Mark D.
    Business Group President born in February 1970
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 8
    Brown, Mike
    Investment Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 9
    Pennella, Thomas Louis
    Born in September 1956
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2011-09-14
    OF - Director → CIF 0
  • 10
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Mclean, Margaret Bryson
    Chief Legal Officer And General Counsel born in April 1963
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2013-03-22
    OF - Director → CIF 0
    Mclean, Margaret Bryson
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 12
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 14
    Shelton, Brian R
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 15
    Lucki, Michael
    Chief Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-02-06
    OF - Director → CIF 0
  • 16
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 17
    Thurston, Mark John
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 19
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 20
    Coultas, David Joseph
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 21
    Chaudhary, Tejender Singh, Mr
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 22
    Fraser-smith, Richard Geoffrey, Mr
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-07-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-05-21 ~ 2010-06-23
    PE - Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-05-21 ~ 2010-06-23
    PE - Director → CIF 0
    2010-05-21 ~ 2010-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CH2M HILL EUROPE LIMITED

Previous names
INTERCEDE 2359 LIMITED - 2010-06-25
CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
CH2M HILL ACQUIRECO LIMITED - 2011-09-16
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • CH2M HILL EUROPE LIMITED
    Info
    INTERCEDE 2359 LIMITED - 2010-06-25
    CH2M HILL STAR HOLDINGS LIMITED - 2010-06-25
    CH2M HILL ACQUIRECO LIMITED - 2010-06-25
    Registered number 07262036
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CH2M HILL EUROPE LIMITED
    S
    Registered number 07262036
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    TRENDTOTAL LIMITED - 1989-01-17
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    TRENDTERM LIMITED - 1989-01-17
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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