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 4
  • 1
    Travers, Justine Clare
    Deputy Chief Financial Officer born in July 1978
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 2
    Allen, John Leonard
    Senior Group Director Mergers & Acquisition born in July 1971
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 3
    Scott, Latoya
    Individual (29 offsprings)
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
  • 4
    WORLEYPARSONS UK LIMITED - 2019-06-14
    27, Great West Road, Brentford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Wynterbee-robey, Christopher
    Legal Director born in November 1958
    Individual (18 offsprings)
    Officer
    2019-03-27 ~ 2020-07-31
    OF - director → CIF 0
  • 2
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2021-06-18
    OF - director → CIF 0
  • 3
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ 2023-06-30
    OF - secretary → CIF 0
  • 4
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2020-03-03
    OF - director → CIF 0
  • 5
    Seaton, Paul
    Engineer born in April 1964
    Individual
    Officer
    2020-03-05 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Hopkins, Charmaine Rita
    Accountant born in December 1978
    Individual
    Officer
    2020-08-28 ~ 2024-02-09
    OF - director → CIF 0
  • 7
    WORLEY EUROPE LTD - now
    WORLEYPARSONS EUROPE LIMITED - 2019-05-15
    PARSONS E&C EUROPE LIMITED - 2005-07-01
    PCO 311 LIMITED - 2002-01-29
    27, Great West Road, Brentford, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-03-27 ~ 2019-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WORLEY UK FINANCE SUB NO. 3 LTD

Previous name
WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14
Standard Industrial Classification
70221 - Financial Management

  • WORLEY UK FINANCE SUB NO. 3 LTD
    Info
    WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14
    Registered number 11908991
    27 Great West Road, Brentford TW8 9BW
    Private Limited Company incorporated on 2019-03-27 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.