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
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    2021-08-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2022-08-29 ~ dissolved
    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
Ceased 6
  • 1
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2020-06-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    2020-06-11 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 3
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 4
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2020-06-11 ~ 2021-08-11
    OF - Director → CIF 0
  • 6
    1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-06-11 ~ 2022-08-29
    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

CH2M HILL ONE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CH2M HILL ONE LIMITED
    Info
    Registered number 12661623
    Cottons Centre, Cottons Lane, London SE1 2QG
    Private Limited Company incorporated on 2020-06-11 and dissolved on 2024-12-31 (4 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-10
    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.