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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 13
  • 1
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (21 offsprings)
    Officer
    2012-01-09 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Barone, Marcello
    Chief Executive born in June 1966
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2020-11-02
    OF - Director → CIF 0
  • 3
    Whitehouse, David Mark
    Regional Managing Director born in March 1964
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Adamson, Ian James
    Accountant born in March 1964
    Individual (90 offsprings)
    Officer
    2013-03-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 5
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Cialone, Roberto
    Head Of Branch born in July 1970
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 9
    Willetts, Geoffrey Ross
    Executive born in October 1980
    Individual (74 offsprings)
    Officer
    2012-01-09 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Hennessy, Michael John
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Price, David John
    Accountant born in March 1970
    Individual (74 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Morriss, Stephen James
    Chief Executive born in September 1965
    Individual (19 offsprings)
    Officer
    2013-03-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    AECOM EUROPE HOLDINGS LIMITED - now 06765188
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, Leman Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AECOM CSD LIMITED

Period: 2023-09-22 ~ 2025-05-18
Company number: 07902679
Registered names
AECOM CSD LIMITED - Dissolved
AECOM CSD LIMITED - 2022-08-26
RHONECO LIMITED - 2012-07-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AECOM CSD LIMITED
    Info
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    AECOM CSD LIMITED - 2023-09-22
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    BOVIS LEND LEASE RUSSIA LIMITED - 2023-09-22
    RHONECO LIMITED - 2023-09-22
    Registered number 07902679
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2012-01-09 and dissolved on 2025-05-18 (13 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.