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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 15
  • 1
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (7 offsprings)
    Officer
    2022-04-28 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (29 offsprings)
    Officer
    2015-01-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Wood, Colin David, Mr.
    Chief Executive Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2022-04-28 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Baughman, Jeanne Cornell
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 6
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (75 offsprings)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Lynch, Christopher James Joseph
    Tax Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-01-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Hill, Randolph John
    Lawyer born in June 1955
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (52 offsprings)
    Officer
    2015-11-09 ~ 2017-08-03
    OF - Director → CIF 0
  • 10
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Harris, Joy Lynn
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 12
    Bottaro-walklet, Annette
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 13
    Price, David John
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Price, David John
    Accountant born in March 1970
    Individual (74 offsprings)
    2017-08-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 14
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (50 offsprings)
    Officer
    2019-03-05 ~ 2023-05-04
    OF - Director → CIF 0
  • 15
    AECOM WORLDWIDE HOLDINGS UK LIMITED
    - now 08002197
    URS WORLDWIDE HOLDINGS UK LIMITED - 2017-08-09 08002197
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED

Period: 2015-05-12 ~ now
Company number: 07972017 00530311
Registered names
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED - now 00530311
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    Info
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2015-05-12
    Registered number 07972017
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-01 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    S
    Registered number 07972017
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    CIF 1
  • AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    S
    Registered number 07972017
    Aldgate Tower, 2 Leman Street, London, E1 8FA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    S
    Registered number 07972017
    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 8
  • 1
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    - now 07840752
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2020-01-27 ~ 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 GR1 LIMITED
    - now 08754897 08755026
    URS GR1 LIMITED
    - 2017-08-09 08754897 08755026
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AECOM HOLDINGS LIMITED
    - now 03745592 03620676
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2017-06-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    AECOM SWH1 LIMITED
    16384368 16384369
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ALLEN GORDON LLP
    SO301562
    Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth, Scotland
    Active Corporate (12 parents)
    Officer
    2025-04-04 ~ 2025-04-25
    CIF 1 - LLP Designated Member → ME
  • 6
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    AECOM INTERNATIONAL HOLDINGS UK LIMITED
    - 2020-02-11 00530311 07972017
    URS INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2017-07-07 00530311 07972017
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (57 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    UNIVERSE HOLDCO LIMITED
    07289421
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WGI MIDDLE EAST (UK) LTD.
    - now 04438911
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-01-20 ~ dissolved
    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

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