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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
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ 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
    Lanaway, Christopher James
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, John Leonard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    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
  • 2
    Wood, Andrew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    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
  • 5
    Honan, Thomas Francis
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-28 ~ 2021-04-26
    OF - Director → CIF 0
  • 6
    Housego, David Joseph
    Chief Financial Officer born in January 1961
    Individual
    Officer
    icon of calendar 2010-11-16 ~ 2011-05-02
    OF - Director → CIF 0
  • 7
    Hopkins, Charmaine Rita
    Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2024-02-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Daly, Michael Owen
    Finance Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2014-11-27
    OF - Director → CIF 0
    Daly, Michael Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 10
    Ashton, Chris
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Bradie, Stuart John Baxter
    Managing Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2023-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLEY UK PTY LIMITED

Previous name
WORLEYPARSONS UK LIMITED - 2019-06-14
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • WORLEY UK PTY LIMITED
    Info
    WORLEYPARSONS UK LIMITED - 2019-06-14
    Registered number 07441549
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 2010-11-16 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • WORLEY UK PTY LIMITED
    S
    Registered number 07441549
    icon of address27, Great West Road, Brentford, England, TW8 9BW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14
    icon of address27 Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.