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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 28
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Pennella, Thomas Louis
    Born in September 1956
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2011-09-14
    OF - Director → CIF 0
  • 3
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Mckelvy, Michael E
    Business Group President born in March 1959
    Individual (2 offsprings)
    Officer
    2014-02-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2019-06-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Shelton, Brian R
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 9
    Thurston, Mark John
    Director born in January 1967
    Individual (25 offsprings)
    Officer
    2014-07-14 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Fallon, Mark D.
    Business Group President born in February 1970
    Individual (3 offsprings)
    Officer
    2013-07-22 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Brown, Mike
    Investment Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 13
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 14
    Mclean, Margaret Bryson
    Chief Legal Officer And General Counsel born in April 1963
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2013-03-22
    OF - Director → CIF 0
    Mclean, Margaret Bryson
    Individual (3 offsprings)
    Officer
    2010-06-23 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 15
    Mckenzie, Clive William Price
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 16
    Chaudhary, Tejender Singh, Mr
    Individual (67 offsprings)
    Officer
    2014-07-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 17
    Coultas, David Joseph
    Director born in November 1962
    Individual (15 offsprings)
    Officer
    2019-06-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 18
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-05-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    Fraser-smith, Richard Geoffrey, Mr
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-07-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 21
    Santee, Catherine
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2011-09-14
    OF - Director → CIF 0
  • 22
    Zuijdam, David Mel
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 23
    Hannis, Samuel James, Mr
    Human Resources Director born in May 1978
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 24
    Lucki, Michael
    Chief Financial Officer born in March 1956
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2014-02-06
    OF - Director → CIF 0
  • 25
    Hinman, Jacqueline C.
    Senior Vice President born in August 1961
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-05-21 ~ 2010-06-23
    OF - Director → CIF 0
    2010-05-21 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 27
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-05-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 28
    CH2M HILL HOLDINGS LIMITED
    12661700
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CH2M HILL EUROPE LIMITED

Period: 2011-09-16 ~ now
Company number: 07262036
Registered names
CH2M HILL EUROPE LIMITED - now
INTERCEDE 2359 LIMITED - 2010-06-25 07509449... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • CH2M HILL EUROPE LIMITED
    Info
    CH2M HILL ACQUIRECO LIMITED - 2011-09-16
    CH2M HILL STAR HOLDINGS LIMITED - 2011-09-16
    INTERCEDE 2359 LIMITED - 2011-09-16
    Registered number 07262036
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 10 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
    Cottons 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 5
  • 1
    CH2M HILL UNITED KINGDOM
    02533469
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HALCROW CONSULTING LIMITED
    - now 02326761
    TRENDTOTAL LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HALCROW GROUP LIMITED
    03415971
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2025-02-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HALCROW HOLDINGS LIMITED
    01674044
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    HALCROW INTERNATIONAL LIMITED
    - now 02326765
    TRENDTERM LIMITED - 1989-01-17
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2025-02-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.