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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
    Bradley, Michael Henry
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Johns, Stephen Peter
    Born in May 1956
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Gray, Stuart Roger
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1995-06-01) ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Dunster, David John
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Dunn, Michael John Arnold
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 1995-05-01
    OF - Director → CIF 0
  • 6
    Loveday, Ian Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2005-01-15
    OF - Director → CIF 0
  • 7
    Lang, Joanne Lucy
    Accountant born in March 1975
    Individual (51 offsprings)
    Officer
    2019-02-19 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Bettenbuhl, Volker Helmut
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2008-12-04 ~ 2011-11-10
    OF - Director → CIF 0
  • 9
    Price, David John
    Accountant born in March 1970
    Individual (78 offsprings)
    Officer
    2020-10-30 ~ 2025-04-22
    OF - Director → CIF 0
  • 10
    Porter, Derek
    Born in June 1953
    Individual (123 offsprings)
    Officer
    1990-03-04 ~ 1995-06-01
    OF - Director → CIF 0
    Porter, Derek
    Individual (123 offsprings)
    Officer
    1990-03-04 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 11
    Buchanan, Neil Wood
    Born in October 1939
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    Thorburn, Samuel
    Born in October 1930
    Individual (3 offsprings)
    Officer
    1992-02-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 13
    Mackenzie, Alan Lovat
    Born in June 1953
    Individual (30 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Director → CIF 0
    Mackenzie, Alan Lovat
    Individual (30 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Wotherspoon, Ian Andrew
    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
  • 16
    Ainsworth, Kent
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 17
    Wolff, Christine Jutta
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 18
    Miller, James Raymond
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Whitehead, Richard Stephen
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 20
    Butler, Nigel Alan
    Born in December 1954
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    Grove, Richard Wallace
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1990-10-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 22
    Macfadyen, Iain Leslie
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 23
    Montague, Keith Norman
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ 1995-11-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    Prior, Adela
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 26
    Hoskings-james, Yvette Denise
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 27
    Darling, Christopher John
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1995-06-01
    OF - Director → CIF 0
    2001-11-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 28
    Comber, Lawrence David
    Individual (7 offsprings)
    Officer
    2008-12-04 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 29
    Marrett, Abraham Varghese
    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
  • 30
    Elliott Frey, Andrew
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Individual (23 offsprings)
    Officer
    2002-09-25 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 31
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2019-02-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 32
    Barker, Andrew Richard
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 33
    Travers, James Christie
    Born in April 1957
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Thorburn, John Quarrell
    Born in May 1936
    Individual (9 offsprings)
    Officer
    1992-02-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 35
    Alexander, John George
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2001-10-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 36
    Reid, William Mitchell
    Born in January 1945
    Individual (7 offsprings)
    Officer
    1990-03-04 ~ 1995-11-08
    OF - Director → CIF 0
    1995-11-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    Holloway, Keith
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Parry-jones, Alan
    Individual (22 offsprings)
    Officer
    2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 39
    Beaman, John Quentin
    Born in September 1932
    Individual (3 offsprings)
    Officer
    1990-03-04 ~ 1992-10-06
    OF - Director → CIF 0
  • 40
    Clark, Lawson
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 41
    Richards, Michael Charles
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 42
    Menzies, Andrew Garland
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 43
    Ward, Graham, Dr
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 44
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 45
    Rogers, Jonathan Grant
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 46
    Mclagan, Gibson Hogg
    Born in November 1944
    Individual (1 offspring)
    Officer
    1990-01-01 ~ 1995-06-01
    OF - Director → CIF 0
  • 47
    Skinner, Peter John
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2008-12-04 ~ 2019-02-19
    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, 632 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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.