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 6
  • 1
    French, Geoffrey Howard
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 2
    Plewa, Edward Jozef
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    Redwood, Geoffrey Michael
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 4
    Batt, Andrew
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Paul Weaver, 15, High Street, Gainsborough House 1st Floor, Harpenden, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,824 GBP2024-02-29
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Martin, Kevin William, Mr.
    Project Director born in November 1950
    Individual
    Officer
    2016-10-01 ~ 2023-11-09
    OF - director → CIF 0
  • 2
    Nicholson, James, Mr.
    Retired born in January 1947
    Individual
    Officer
    2016-10-01 ~ 2024-09-30
    OF - director → CIF 0
  • 3
    Louth, Malcolm Graham
    Director born in January 1983
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2016-08-31
    OF - director → CIF 0
  • 4
    Barker, Andrew Richard
    Engineer born in December 1967
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2024-05-22
    OF - director → CIF 0
  • 5
    Adamson, Ian James
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2016-08-31
    OF - director → CIF 0
  • 6
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual
    Officer
    2015-12-16 ~ 2016-06-30
    OF - director → CIF 0
parent relation
Company in focus

AECOM PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AECOM PENSION TRUSTEE LIMITED
    Info
    Registered number 09918247
    Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 2015-12-16 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.