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
Barker, Andrew Richard
Born in December 1967Individual (11 offsprings)Officer
2020-08-19 ~ nowOF - Director → CIF 0 - 2
Whitehead, Richard Stephen
Born in March 1968Individual (15 offsprings)Officer 2025-04-03 ~ nowOF - Director → CIF 0 - 3
Taiwo, Bolaji Moruf
Individual (53 offsprings)Officer 2018-12-21 ~ nowOF - Secretary → CIF 0 - 4URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2020-01-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Parry-jones, Alan
Individual (1 offspring)Officer 2011-11-09 ~ 2012-05-30OF - Secretary → CIF 0 - 2
Hemshall, Rebecca Elizabeth
Finance Director born in March 1975Individual (5 offsprings)Officer 2015-05-12 ~ 2017-08-21OF - Director → CIF 0 - 3
Philps, Bernice Constance Lilian
Accountant born in March 1970Individual (2 offsprings)Officer 2017-08-21 ~ 2019-07-03OF - Director → CIF 0 - 4
Mccall, Cheryl Rosalind
Accountant born in September 1974Individual (12 offsprings)Officer 2019-09-19 ~ 2020-10-30OF - Director → CIF 0 - 5
Blackwood, Hugh
Consulting Engineer born in April 1948IndividualOfficer 2011-11-09 ~ 2012-12-31OF - Director → CIF 0 - 6
Lang, Joanne Lucy
Accountant born in March 1975Individual (44 offsprings)Officer 2019-07-03 ~ 2019-09-19OF - Director → CIF 0 - 7
Quarterman, William Jan Charles
Chief Operating Officer, Uk And Ireland born in April 1962Individual (1 offspring)Officer 2019-09-19 ~ 2020-07-30OF - Director → CIF 0 - 8
Ribeiro-carvalho-vieira, Patricia Sofia
Finance Director born in May 1973Individual (3 offsprings)Officer 2021-05-24 ~ 2023-05-04OF - Director → CIF 0 - 9
Jones, Andrew Noel
Director born in December 1965Individual (1 offspring)Officer 2021-05-24 ~ 2022-10-03OF - Director → CIF 0 - 10
Whitehead, Richard Stephen
Civil Engineer born in March 1968Individual (15 offsprings)Officer 2021-05-24 ~ 2023-05-04OF - Director → CIF 0 - 11
Price, David John
Accountant born in March 1970Individual (53 offsprings)Officer 2017-08-21 ~ 2019-09-19OF - Director → CIF 0 2020-10-30 ~ 2021-05-24OF - Director → CIF 0 - 12
Southwell, Mark Andrew
Managing Director born in November 1963Individual (1 offspring)Officer 2021-05-24 ~ 2023-05-04OF - Director → CIF 0 - 13
Barwell, David Charles Webb
Company Director born in November 1965Individual (2 offsprings)Officer 2019-09-19 ~ 2020-07-30OF - Director → CIF 0 - 14
Marrett, Abraham Varghese
Accountant born in June 1951Individual (1 offspring)Officer 2011-11-09 ~ 2011-11-09OF - Director → CIF 0 2011-11-09 ~ 2015-05-12OF - Director → CIF 0 - 15
Edwards, Craig Nicholas
Engineer born in November 1974Individual (2 offsprings)Officer 2021-05-24 ~ 2022-08-19OF - Director → CIF 0 - 16
Bishop, Thomas Walter
Engineer born in July 1952IndividualOfficer 2013-03-05 ~ 2015-01-05OF - Director → CIF 0 - 17
Wood, Colin David, Mr.
Chief Executive Officer born in July 1968Individual (5 offsprings)Officer 2021-05-24 ~ 2025-02-12OF - Director → CIF 0 - 18Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 offsprings)Person with significant control2019-09-26 ~ 2020-01-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 19SCOTT WILSON GROUP LIMITED - 2011-12-09SCOTT WILSON GROUP PLC - 2010-09-23Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2019-09-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AECOM DESIGN & CONSULTING SERVICES UK LIMITED
Previous name
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
InfoURS GLOBAL LIMITED - 2019-09-30Registered number 07840752Aldgate Tower, 2 Leman Street, London E1 8FAPRIVATE LIMITED COMPANY incorporated on 2011-11-09 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0AECOM DESIGN & CONSULTING SERVICES UK LIMITED
SRegistered number 07840752CIF 1Aldgate Tower, 2 Leman Street, London, England, E1 8FAAECOM DESIGN & CONSULTING SERVICES UK LIMITED
SRegistered number 07840752Aldgate Tower, 2 Leman Street, London, E1 8FAPrivate Company Limited By Shares in United KingdomCIF 2AECOM DESIGN & CONSULTING SERVICES UK LIMITED
SRegistered number 07840752Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FALimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-09-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22URS SCOTT WILSON LTD - 2011-12-09SCOTT WILSON LTD - 2011-03-01Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-09-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
AECOM LIMITED
- nowMAUNSELL LIMITED - 2002-01-16FABERMAUNSELL LIMITED - 2002-01-22G. MAUNSELL & PARTNERS LIMITED - 1997-07-01FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-03-04Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2019-09-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-04-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth, ScotlandActive Corporate (3 parents)Person with significant control 2025-04-04 ~ nowCIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22URS SCOTT WILSON LTD - 2011-12-09SCOTT WILSON LTD - 2011-03-01Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-09-26 ~ 2019-09-26CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2
AECOM LIMITED
- nowMAUNSELL LIMITED - 2002-01-16FABERMAUNSELL LIMITED - 2002-01-22G. MAUNSELL & PARTNERS LIMITED - 1997-07-01FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-03-04Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2019-09-26 ~ 2019-09-26CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth, ScotlandActive Corporate (3 parents)Officer 2025-04-04 ~ 2025-04-25CIF 1 - LLP Designated Member → ME
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