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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 49
  • 1
    Travers, James Christie
    Chartered Engineer born in April 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (50 offsprings)
    Officer
    2019-02-19 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Loveday, Ian Charles
    Geologist born in October 1957
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 4
    Ainsworth, Kent
    Vp Cfo born in March 1946
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 5
    Darling, Christopher John
    Chartered Engineer born in April 1937
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1995-06-01
    OF - Director → CIF 0
    Darling, Christopher John
    Engineer born in April 1937
    Individual (3 offsprings)
    2001-11-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 6
    Butler, Nigel Alan
    Chartered Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Elliott Frey, Andrew
    Financial Director born in May 1953
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Financial Director
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Johns, Stephen Peter
    Chartered Civil Engineer born in May 1956
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Montague, Keith Norman
    Chartered Engineer born in April 1943
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ 1995-11-08
    OF - Director → CIF 0
  • 11
    Buchanan, Neil Wood
    Chartered Engineer born in October 1939
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    Ward, Graham, Dr
    Engineer born in September 1956
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Grove, Richard Wallace
    Consulting Engineer born in January 1942
    Individual (2 offsprings)
    Officer
    1990-10-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 14
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2001-11-01 ~ 2002-12-02
    OF - Director → CIF 0
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 15
    Bradley, Michael Henry
    Chartered Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Comber, Lawrence David
    Financial Controller
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 17
    Macfadyen, Iain Leslie
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 18
    Thorburn, John Quarrell
    Chartered Engineer born in May 1936
    Individual (8 offsprings)
    Officer
    1992-02-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 19
    Monaghan, Paul
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-01-31
    OF - Director → CIF 0
    Monaghan, Paul
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 20
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (45 offsprings)
    Officer
    2019-02-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 21
    Hoskings-james, Yvette Denise
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 22
    Alexander, John George
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2001-10-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 23
    Prior, Adela
    Legal Counsel
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 24
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 25
    Price, David John
    Accountant born in March 1970
    Individual (65 offsprings)
    Officer
    2020-10-30 ~ 2025-04-22
    OF - Director → CIF 0
  • 26
    Dunster, David John
    Chartered Engineer born in March 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Rogers, Jonathan Grant
    Consultant Engineer born in March 1963
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Wolff, Christine Jutta
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 29
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (119 offsprings)
    Officer
    1990-03-04 ~ 1995-06-01
    OF - Director → CIF 0
    Porter, Derek
    Chartered Accountant
    Individual (119 offsprings)
    Officer
    1990-03-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 30
    Wotherspoon, Ian Andrew
    Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 2001-10-31
    OF - Director → CIF 0
    2001-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 31
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 32
    Menzies, Andrew Garland
    Chartered Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 33
    Bennison, David James
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
    2005-01-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 34
    Reid, William Mitchell
    Engineer born in January 1945
    Individual (7 offsprings)
    Officer
    1990-03-04 ~ 1995-11-08
    OF - Director → CIF 0
    Reid, William Mitchell
    Chart. Engineer born in January 1945
    Individual (7 offsprings)
    1995-11-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Bettenbuhl, Volker Helmut
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2008-12-04 ~ 2011-11-10
    OF - Director → CIF 0
  • 36
    Clark, Lawson
    Engineer born in September 1945
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 37
    Dunn, Michael John Arnold
    Civil Engineer born in March 1941
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 38
    Gray, Stuart Roger
    Civil Engineer born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 39
    Richards, Michael Charles
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 40
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 41
    Mackenzie, Alan Lovat
    Chartered Accountant born in June 1953
    Individual (27 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Director → CIF 0
    Mackenzie, Alan Lovat
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 42
    Beaman, John Quentin
    Engineer born in September 1932
    Individual (3 offsprings)
    Officer
    1990-03-04 ~ 1992-10-06
    OF - Director → CIF 0
  • 43
    Mclagan, Gibson Hogg
    Engineer born in November 1944
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 44
    Skinner, Peter John
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2019-02-19
    OF - Director → CIF 0
  • 45
    Miller, James Raymond
    Business Executive born in December 1949
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 46
    Holloway, Keith
    Chartered Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 47
    Thorburn, Samuel
    Chartered Engineer born in October 1930
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 48
    URS EUROPE LIMITED
    - now 03678568
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    1996-08-30 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

URS CORPORATION LIMITED

Period: 2001-10-31 ~ now
Company number: SC118271
Registered names
URS CORPORATION LIMITED - now
BRENDENT LIMITED - 1990-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • URS CORPORATION LIMITED
    Info
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 2001-10-31
    THORBURN GROUP ONE LIMITED - 2001-10-31
    BRENDENT LIMITED - 2001-10-31
    Registered number SC118271
    2nd Floor 177 Bothwell Street, Glasgow, Scotland G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.