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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 8
  • 1
    Lang, Joanne Lucy
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Price, David John
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bottaro-walklet, Annette
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 5
    Hemshall, Rebecca Elizabeth
    Accountant born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Booth, Karen Jane
    Finance Director born in September 1962
    Individual (75 offsprings)
    Officer
    2015-12-21 ~ 2016-10-07
    OF - Director → CIF 0
  • 7
    Philps, Bernice Constance Lilian
    Chartered Accountant born in March 1959
    Individual (29 offsprings)
    Officer
    2015-12-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    AECOM GLOBAL HOLDINGS UK LIMITED
    - now 06973874
    URS GLOBAL HOLDINGS UK LIMITED - 2017-08-09 06973874
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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
parent relation
Company in focus

AECOM GHC1 LIMITED

Period: 2015-12-21 ~ now
Company number: 09924871 09924899
Registered name
AECOM GHC1 LIMITED - now 09924899
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AECOM GHC1 LIMITED
    Info
    Registered number 09924871
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-21 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • AECOM GHC1 LIMITED
    S
    Registered number missing
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company
    CIF 1
  • AECOM GHC1 LIMITED
    S
    Registered number 09924871
    401, Faraday Street, 3rd Floor, Birchwood Park, Birchwood, Warrington, England, WA3 6GA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • AECOM GHC1 LIMITED
    S
    Registered number 09924871
    Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AECOM ENGINEERING TECHNOLOGY SERVICES LTD
    - now 15075381
    CONSIGLI LTD
    - 2026-02-09 15075381
    Aldgate Tower, 2 Leman Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    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 ~ 2017-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2017-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.