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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Fleming, Colin Ross
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    2017-07-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Barbi, Vito Marino
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2024-11-04 ~ 2025-12-15
    OF - Director → CIF 0
  • 3
    Oliver, Kirsten Elizabeth
    Vice President Of Operations Emea And Apac born in June 1972
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-07-27 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 5
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Iain Fraser
    Commercial Director born in August 1961
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 9
    Caldwell, Lindsey Anne
    Chartered Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 10
    Mcateer, Daniel Gary
    Vp Aberdeen Operations born in April 1978
    Individual (12 offsprings)
    Officer
    2022-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 12
    Venables, Steven Craig
    Vice President Business Development born in November 1965
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2022-05-04
    OF - Director → CIF 0
  • 13
    Swan, Graham
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 15
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 17
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Behan, Christopher David
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2017-07-27 ~ 2022-05-04
    OF - Director → CIF 0
  • 21
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2017-07-27 ~ 2017-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    WORLEY UK HOLDINGS LTD
    - now 11024710
    WORLEYPARSONS UK HOLDINGS LTD - 2019-06-13 11024710
    27, Great West Road, Brentford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WORLEY SERVICES UK LIMITED

Period: 2019-06-12 ~ now
Company number: SC572221
Registered names
WORLEY SERVICES UK LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Related profiles found in government register
  • WORLEY SERVICES UK LIMITED
    Info
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2019-06-12
    Registered number SC572221
    16 North Esplanade West, Aberdeen AB11 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • WORLEY SERVICES UK LIMITED
    S
    Registered number Sc572221
    Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP
    Private Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    INGEN HOLDINGS LIMITED
    SC292720
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-10-19 ~ 2022-03-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    INGEN-IDEAS LIMITED
    - now SC204755
    INGEN PROCESS LIMITED - 2003-10-17
    16 North Esplanade West, Aberdeen, Scotland
    Dissolved Corporate (37 parents)
    Person with significant control
    2023-06-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    SC209758
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SCOPUS ENGINEERING HOLDINGS LTD
    - now SC229295
    MOUNTWEST 406 LIMITED - 2011-07-25
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    SCOPUS ENGINEERING LIMITED
    SC129734
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SCOPUS GROUP (HOLDINGS) LIMITED
    - now SC440332
    DMWS 1006 LIMITED - 2013-04-10
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ 2017-10-26
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2017-10-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    - now 01270073
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2017-10-19 ~ 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

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