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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 4
  • 1
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Taiwo, Bolaji Moruf
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    - now 07840752
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AECOM SWH2 LIMITED

Period: 2025-04-14 ~ now
Company number: 16384369
Registered name
AECOM SWH2 LIMITED - now 16384368
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AECOM SWH2 LIMITED
    Info
    Registered number 16384369
    Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 2025-04-14 (11 months). The company status is Active.
    CIF 0
  • AECOM SWH2 LIMITED
    S
    Registered number 16384369
    Aldgate Tower, 2 Leman Street, London, United Kingdom, United Kingdom, E1 8FA
    CIF 1
  • AECOM SWH2 LIMITED
    S
    Registered number 16384369
    Aldgate Tower, 2 Leman Street, London, United Kingdom, United Kingdom, E1 8FA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ALLEN GORDON LLP
    SO301562
    Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2025-04-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.