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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 0
  • Not found in our database.
parent relation
Company in focus

WORLEY EUROPE LIMITED

Related profiles found in government register
  • WORLEY EUROPE LIMITED
    S
    Registered number 04334425
    icon of address27, Great West Road, Brentford, England, TW8 9BW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WORLEY EUROPE LIMITED
    S
    Registered number 04334425
    icon of address27, Great West Road, Brentford, United Kingdom, TW8 9BW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • WORLEY EUROPE LIMITED
    S
    Registered number 04334425
    icon of address27 Great West Road, Great West Road, Brentford, England, TW8 9BW
    Private Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    icon of address27 Great West Road, Brentford, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    INTECSEA (UK) LIMITED - 2008-12-30
    INTECSEA, LTD. - 2009-01-15
    ZELDERIDGE LIMITED - 1992-01-09
    INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
    icon of address27 Great West Road, Brentford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    KAZAKH PROJECTS LIMITED - 2009-05-18
    icon of addressFluor Centre 140 Pinehurst Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressFairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WAKEWAVE LIMITED - 1983-10-12
    ADVISIAN GROUP LIMITED - 2024-01-09
    MARCH CONSULTING LIMITED - 2002-10-24
    ENVIROS CONSULTING LIMITED - 2019-09-23
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
    TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
    KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
    JACOBS E&C INTERNATIONAL LIMITED - 2019-06-14
    C J B TECHNICAL SERVICES LIMITED - 1988-11-25
    BEALAW (124) LIMITED - 1985-09-13
    JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
    AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
    icon of address27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
    CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
    AKER KVAERNER PROJECTS LIMITED - 2008-04-07
    KVAERNER JOHN BROWN LIMITED - 1998-01-01
    AKER PROCESS LIMITED - 2011-03-08
    JACOBS PROCESS LIMITED - 2019-06-14
    KVAERNER PROCESS (UK) LIMITED - 2000-03-01
    KVAERNER E&C UK LIMITED - 2003-08-01
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    JE PROFESSIONAL RESOURCES LIMITED - 2011-01-14
    JACOBS CONSULTANCY LIMITED - 2019-09-23
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    WORLEY UK FINANCE SUB LIMITED - 2020-12-14
    WORLEYPARSONS UK FINANCE SUB LIMITED - 2019-06-12
    icon of address27 Great West Road, Brentford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    WORLEYPARSONS-KGNT KAZAKHSTAN ENGINEERING LIMITED - 2019-09-18
    icon of address27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • WORLEYPARSONS UK FINANCE SUB NO. 3 LTD - 2019-06-14
    icon of address27 Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-27 ~ 2019-06-26
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.