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

WORLEY SERVICES UK LIMITED

Previous names
WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
AFW UK OIL & GAS LIMITED - 2017-11-02
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Related profiles found in government register
  • WORLEY SERVICES UK LIMITED
    Info
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    Registered number SC572221
    Annan House, Palmerston Road, Aberdeen AB11 5QP
    Private Limited Company incorporated on 2017-07-27 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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
Active 8
  • 1
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    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
  • 2
    INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    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 → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2022-03-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ 2017-10-26
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.