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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-11-09 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 2
    Bishop, Thomas Walter
    Engineer born in July 1952
    Individual (8 offsprings)
    Officer
    2013-03-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 3
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Southwell, Mark Andrew
    Managing Director born in November 1963
    Individual (8 offsprings)
    Officer
    2021-05-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 5
    Price, David John
    Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2017-08-21 ~ 2019-09-19
    OF - Director → CIF 0
    2020-10-30 ~ 2021-05-24
    OF - Director → CIF 0
  • 6
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Andrew Noel
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2021-05-24 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (50 offsprings)
    Officer
    2019-07-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    Philps, Bernice Constance Lilian
    Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2017-08-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 11
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
    Whitehead, Richard Stephen
    Civil Engineer born in March 1968
    Individual (17 offsprings)
    2021-05-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 12
    Blackwood, Hugh
    Consulting Engineer born in April 1948
    Individual (8 offsprings)
    Officer
    2011-11-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-09 ~ 2011-11-09
    OF - Director → CIF 0
    2011-11-09 ~ 2015-05-12
    OF - Director → CIF 0
  • 14
    Quarterman, William Jan Charles
    Chief Operating Officer, Uk And Ireland born in April 1962
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2020-07-30
    OF - Director → CIF 0
  • 15
    Edwards, Craig Nicholas
    Engineer born in November 1974
    Individual (6 offsprings)
    Officer
    2021-05-24 ~ 2022-08-19
    OF - Director → CIF 0
  • 16
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2023-05-04
    OF - Director → CIF 0
  • 17
    Barwell, David Charles Webb
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2019-09-19 ~ 2020-07-30
    OF - Director → CIF 0
  • 18
    Wood, Colin David, Mr.
    Chief Executive Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2021-05-24 ~ 2025-02-12
    OF - Director → CIF 0
  • 19
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (45 offsprings)
    Officer
    2019-09-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 20
    URS CORPORATION GROUP LIMITED
    - now 05639381
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    AECOM INTERNATIONAL HOLDINGS UK LIMITED
    - 2020-02-11 00530311
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (57 parents, 9 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-01-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    - now 07972017
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2020-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AECOM DESIGN & CONSULTING SERVICES UK LIMITED

Period: 2019-09-30 ~ now
Company number: 07840752
Registered names
AECOM DESIGN & CONSULTING SERVICES UK LIMITED - now
URS GLOBAL LIMITED - 2019-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    Info
    URS GLOBAL LIMITED - 2019-09-30
    Registered number 07840752
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2011-11-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    S
    Registered number 07840752
    Aldgate Tower, 2 Leman Street, London, England, E1 8FA
    CIF 1
  • AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    S
    Registered number 07840752
    Aldgate Tower, 2 Leman Street, London, E1 8FA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    S
    Registered number 07840752
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    08739848
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-09-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Person with significant control
    2019-09-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2019-09-26 ~ 2019-09-26
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (134 parents, 19 offsprings)
    Person with significant control
    2019-09-26 ~ 2019-09-26
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    2019-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AECOM SWH2 LIMITED
    16384369 16384368
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ALLEN GORDON LLP
    SO301562
    Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2025-04-04 ~ 2025-04-25
    CIF 1 - LLP Designated Member → ME

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