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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
Active 5
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Grieves, Anne Wilson
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lanaway, Christopher James
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, John Leonard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    icon of address27, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Stirling, Matthew James
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Wood, Andrew Peter
    Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Hopkins, Charmaine Rita
    Accountant born in December 1978
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Travers, Justine Clare
    Deputy Group Chief Financial Officer born in July 1978
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Ashton, Robert Christopher
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2023-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLEY UK FINANCE SUB NO. 2 LTD

Previous name
WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
Standard Industrial Classification
70221 - Financial Management

  • WORLEY UK FINANCE SUB NO. 2 LTD
    Info
    WORLEYPARSONS UK FINANCE SUB NO. 2 LTD - 2019-06-12
    Registered number 10517623
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.