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 5
  • 1
    Bottaro-walklet, Annette
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, David John
    Accountant born in March 1970
    Individual (67 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (64 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Barker, Andrew Richard
    Managing Director born in December 1967
    Individual (11 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    URS WORLDWIDE HOLDINGS UK LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Price, David John
    Accountant born in March 1970
    Individual (67 offsprings)
    Officer
    2017-08-03 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Harris, Joy Lynn
    Born in June 1962
    Individual
    Officer
    2012-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Hill, Randolph John
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Ribeiro-carvalho-vieira, Patricia Sofia
    Finance Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2023-05-04
    OF - Director → CIF 0
  • 6
    Baughman, Jeanne Cornell
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 7
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Lynch, Christopher James Joseph
    Tax Director born in November 1963
    Individual
    Officer
    2015-01-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 9
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    2019-03-05 ~ 2023-05-04
    OF - Director → CIF 0
  • 11
    Wood, Colin David, Mr.
    Chief Executive Officer born in July 1968
    Individual
    Officer
    2022-04-28 ~ 2025-02-12
    OF - Director → CIF 0
parent relation
Company in focus

AECOM INTERCONTINENTAL HOLDINGS UK LIMITED

Previous names
URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
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 - 2012-04-13
    Registered number 07972017
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2012-03-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 7
  • 1
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    URS GR1 LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (4 parents, 7 offsprings)
    Person with significant control
    2017-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
    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
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.