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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 4
  • 1
    Barker, Andrew Richard
    Born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Taiwo, Bolaji Moruf
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 4
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    icon of addressAldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Wotherspoon, Ian Andrew
    Engineer born in March 1953
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2001-10-31
    OF - Director → CIF 0
    icon of calendar 2001-11-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Menzies, Andrew Garland
    Chartered Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 3
    Loveday, Ian Charles
    Geologist born in October 1957
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 4
    Bradley, Michael Henry
    Chartered Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Richards, Michael Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Miller, James Raymond
    Business Executive born in December 1949
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Butler, Nigel Alan
    Chartered Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Bennison, David James
    Chartered Engineer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
    Bennison, David James
    Director born in April 1961
    Individual (1 offspring)
    icon of calendar 2005-01-15 ~ 2013-12-12
    OF - Director → CIF 0
  • 9
    Monaghan, Paul
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2002-01-31
    OF - Director → CIF 0
    Monaghan, Paul
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 10
    Parry-jones, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 11
    Ward, Graham, Dr
    Engineer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Buchanan, Neil Wood
    Chartered Engineer born in October 1939
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 13
    Hoskings-james, Yvette Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 14
    Mccall, Cheryl Rosalind
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 15
    Skinner, Peter John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2019-02-19
    OF - Director → CIF 0
  • 16
    Montague, Keith Norman
    Chartered Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    Holloway, Keith
    Chartered Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Johns, Stephen Peter
    Chartered Civil Engineer born in May 1956
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2025-04-22
    OF - Director → CIF 0
  • 20
    Bettenbuhl, Volker Helmut
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2011-11-10
    OF - Director → CIF 0
  • 21
    Rogers, Jonathan Grant
    Consultant Engineer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Thorburn, John Quarrell
    Chartered Engineer born in May 1936
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 23
    Prior, Adela
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 24
    Alexander, John George
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 25
    Thorburn, Samuel
    Chartered Engineer born in October 1930
    Individual
    Officer
    icon of calendar 1992-02-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 26
    Darling, Christopher John
    Chartered Engineer born in April 1937
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-06-01
    OF - Director → CIF 0
    Darling, Christopher John
    Engineer born in April 1937
    Individual
    icon of calendar 2001-11-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 27
    Macfadyen, Iain Leslie
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 28
    Grove, Richard Wallace
    Consulting Engineer born in January 1942
    Individual
    Officer
    icon of calendar 1990-10-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Ainsworth, Kent
    Vp Cfo born in March 1946
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 30
    Reid, William Mitchell
    Engineer born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-03-04 ~ 1995-11-08
    OF - Director → CIF 0
    Reid, William Mitchell
    Chart. Engineer born in January 1945
    Individual (3 offsprings)
    icon of calendar 1995-11-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Price, David John
    Accountant born in March 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2025-04-22
    OF - Director → CIF 0
  • 32
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (50 offsprings)
    Officer
    icon of calendar 1990-03-04 ~ 1995-06-01
    OF - Director → CIF 0
    Porter, Derek
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    icon of calendar 1990-03-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 33
    Mackenzie, Alan Lovat
    Chartered Accountant born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    OF - Director → CIF 0
    Mackenzie, Alan Lovat
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 34
    Dunster, David John
    Chartered Engineer born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-02
    OF - Director → CIF 0
    icon of calendar 2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 36
    Travers, James Christie
    Chartered Engineer born in April 1957
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 37
    Dunn, Michael John Arnold
    Civil Engineer born in March 1941
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 38
    Gray, Stuart Roger
    Civil Engineer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 39
    Beaman, John Quentin
    Engineer born in September 1932
    Individual
    Officer
    icon of calendar 1990-03-04 ~ 1992-10-06
    OF - Director → CIF 0
  • 40
    Wolff, Christine Jutta
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 41
    Clark, Lawson
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 42
    Comber, Lawrence David
    Financial Controller
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 43
    Mclagan, Gibson Hogg
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1990-01-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 44
    Elliott Frey, Andrew
    Financial Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 45
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1996-08-30 ~ 1998-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

URS CORPORATION LIMITED

Previous names
BRENDENT LIMITED - 1990-03-02
THORBURN GROUP ONE LIMITED - 1992-01-01
THORBURN COLQUHOUN LIMITED - 2001-10-31
THORBURN LIMITED - 1994-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • URS CORPORATION LIMITED
    Info
    BRENDENT LIMITED - 1990-03-02
    THORBURN GROUP ONE LIMITED - 1990-03-02
    THORBURN COLQUHOUN LIMITED - 1990-03-02
    THORBURN LIMITED - 1990-03-02
    Registered number SC118271
    icon of address2nd Floor 177 Bothwell Street, Glasgow, Scotland G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1989-06-01 (36 years 6 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
Active 0
  • Not found in our database.

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