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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 56
  • 1
    @HOME MMC LIMITED - now
    INNO MMC LIMITED
    - 2021-05-16 09924910
    AECOM UKHOLDCO2 LIMITED
    - 2020-09-29 09924910 09924878
    Active Corporate (15 parents)
    Officer
    2018-12-21 ~ 2021-04-26
    IIF 39 - Secretary → ME
  • 2
    ACM ODYSSEY I LIMITED
    - now 07315115 07315114
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 9 - Secretary → ME
  • 3
    ACM ODYSSEY II LIMITED
    - now 07315114 07315115
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 29 - Secretary → ME
  • 4
    AECOM CORPORATION HOLDINGS (UK) LIMITED
    - now 03039328
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 26 - Secretary → ME
  • 5
    AECOM CSD LIMITED
    - now 07902679
    AECOM RUSSIA CSD LIMITED
    - 2023-09-22 07902679
    AECOM CSD LIMITED
    - 2022-08-26 07902679
    AECOM RUSSIA CSD LIMITED
    - 2022-05-13 07902679
    BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12
    RHONECO LIMITED - 2012-07-18
    Dissolved Corporate (15 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    - now 07840752
    URS GLOBAL LIMITED
    - 2019-09-30 07840752
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 40 - Secretary → ME
  • 7
    AECOM DESIGN BUILD (HOLDINGS) LIMITED
    - now 03620676 17308904... (more)
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 33 - Secretary → ME
  • 8
    AECOM DESIGN BUILD LIMITED
    - now 02699219
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Active Corporate (56 parents)
    Officer
    2018-12-21 ~ now
    IIF 10 - Secretary → ME
  • 9
    AECOM ENVIRONMENTAL SOLUTIONS LIMITED
    08739848
    Active Corporate (17 parents)
    Officer
    2018-12-21 ~ now
    IIF 23 - Secretary → ME
  • 10
    AECOM EUROPE HOLDINGS LIMITED
    - now 06765188
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 37 - Secretary → ME
  • 11
    AECOM GHC1 LIMITED
    09924871 09924899
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 30 - Secretary → ME
  • 12
    AECOM GLOBAL GROUP LIMITED
    - now 02492136
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Active Corporate (27 parents)
    Officer
    2018-12-21 ~ now
    IIF 7 - Secretary → ME
  • 13
    AECOM GLOBAL HOLDINGS UK LIMITED
    - now 06973874
    URS GLOBAL HOLDINGS UK LIMITED - 2017-08-09
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 13 - Secretary → ME
  • 14
    AECOM GR1 LIMITED
    - now 08754897 08755026
    URS GR1 LIMITED - 2017-08-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 15 - Secretary → ME
  • 15
    AECOM GR2 LIMITED
    - now 08755026 08754897
    URS GR2 LIMITED - 2017-08-09
    Active Corporate (12 parents)
    Officer
    2018-12-21 ~ now
    IIF 18 - Secretary → ME
  • 16
    AECOM HC1 LIMITED
    09924899 09924871
    Active Corporate (8 parents)
    Officer
    2018-12-21 ~ now
    IIF 24 - Secretary → ME
  • 17
    AECOM HOLDINGS LIMITED
    - now 03745592 17308904... (more)
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 34 - Secretary → ME
  • 18
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
    URS SCOTT WILSON LTD - 2011-12-09
    SCOTT WILSON LTD - 2011-03-01
    SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 17 - Secretary → ME
  • 19
    AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
    - now 07972017 00530311
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 22 - Secretary → ME
  • 20
    AECOM LIMITED
    - now 01846493
    FABER MAUNSELL LIMITED - 2009-04-28
    FABERMAUNSELL LIMITED - 2005-03-07
    MAUNSELL LIMITED - 2002-03-04
    FABERMAUNSELL LIMITED - 2002-01-22
    MAUNSELL LIMITED - 2002-01-16
    G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 20 - Secretary → ME
  • 21
    AECOM UKHOLDCO1 LIMITED
    09924878 09924910
    Active Corporate (9 parents)
    Officer
    2018-12-21 ~ now
    IIF 11 - Secretary → ME
  • 22
    AECOM UKRC LIMITED
    11577908
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 27 - Secretary → ME
  • 23
    AECOM WORLDWIDE HOLDINGS UK LIMITED
    - now 08002197
    URS WORLDWIDE HOLDINGS UK LIMITED - 2017-08-09
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 25 - Secretary → ME
  • 24
    AKT JV LIMITED
    - now 08589206
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Dissolved Corporate (9 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    AMENTUM (UK) LTD. - now
    AECOM E&C UK LIMITED
    - 2020-02-11 03909808
    URS E&C UK LIMITED - 2017-02-09
    WASHINGTON E & C LIMITED - 2010-09-15
    HONEYCHILD DIRECT LIMITED - 2001-07-11
    WASHINGTON INTERNATIONAL LIMITED - 2000-12-29
    HONEYCHILD DIRECT LIMITED - 2000-10-19
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-01-27
    IIF 36 - Secretary → ME
  • 26
    AMENTUM FACILITY MANAGEMENT UK LTD. - now
    AECOM FACILITY MANAGEMENT LIMITED
    - 2020-02-11 04444814
    URS FACILITY MANAGEMENT LIMITED - 2017-08-09
    WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
    WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
    W.Z.S. LIMITED - 2005-12-22
    DATACLIMB LIMITED - 2002-08-30
    Active Corporate (32 parents)
    Officer
    2018-12-21 ~ 2020-01-20
    IIF 38 - Secretary → ME
  • 27
    AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
    AECOM INTERNATIONAL HOLDINGS UK LIMITED
    - 2020-02-11 00530311 07972017
    URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
    WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
    MORRISON KNUDSEN LIMITED - 2000-11-21
    FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
    Active Corporate (57 parents, 9 offsprings)
    Officer
    2018-12-21 ~ 2020-01-27
    IIF 28 - Secretary → ME
  • 28
    BASING VIEW INVESTMENTS LTD
    - now 03022390 02761504
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    Dissolved Corporate (36 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 45 - Secretary → ME
  • 29
    CAMERON TAYLOR GROUP LIMITED
    - now 03904241 03585733
    FILBUK 598 LIMITED - 2000-06-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 8 - Secretary → ME
  • 30
    CAMERON TAYLOR ONE LIMITED
    - now 02700538
    CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
    VOLTFIELD LIMITED - 1992-05-28
    Active Corporate (33 parents)
    Officer
    2018-12-21 ~ now
    IIF 31 - Secretary → ME
  • 31
    CAMERON TAYLOR RESOURCES LIMITED
    - now 02755193
    CAMERON DURLEY CONSULTING LIMITED - 2006-04-29
    DURLEY HILL LIMITED - 1999-04-01
    Active Corporate (30 parents)
    Officer
    2018-12-21 ~ now
    IIF 19 - Secretary → ME
  • 32
    COWATER UK LIMITED - now
    AECOM INTERNATIONAL DEVELOPMENT LIMITED
    - 2019-07-01 11373728
    Active Corporate (15 parents)
    Officer
    2018-12-21 ~ 2019-06-27
    IIF 55 - Secretary → ME
  • 33
    CTG (1999) LIMITED
    - now 03585733
    CAMERON TAYLOR GROUP LIMITED - 2000-05-19
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 35 - Secretary → ME
  • 34
    DAMES & MOORE LIMITED
    - now 02223084
    FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
    Dissolved Corporate (30 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    DGP INTERNATIONAL LTD
    - now 03686895
    D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
    MARPLACE (NUMBER 436) LIMITED - 1999-04-09
    Dissolved Corporate (20 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 44 - Secretary → ME
  • 36
    EDAW PLC
    - now 02733032
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    Dissolved Corporate (36 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 37
    ENSR U.K. LTD.
    05988278
    Dissolved Corporate (15 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 38
    FERGUSON & MCILVEEN HOLDINGS LIMITED
    NI037752
    Dissolved Corporate (20 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 1 - Secretary → ME
  • 39
    MAUNSELL INTERNATIONAL PROJECTS LIMITED
    - now 01921890
    MAUNSELL CONSULTANCY SERVICES LIMITED - 1999-12-24
    ROBOSMILE LIMITED - 1986-07-25
    Dissolved Corporate (29 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    MAUNSELL STRUCTURAL PLASTICS LIMITED
    01703433
    Dissolved Corporate (20 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 41
    OSCAR FABER PLC
    - now 01723740 SC088307... (more)
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-12-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 42
    OSCAR FABER TRUSTEES LIMITED
    - now 02706993
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    Dissolved Corporate (22 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 43
    SAVANT UK LIMITED
    04654431
    Active Corporate (15 parents)
    Officer
    2018-12-21 ~ now
    IIF 56 - Secretary → ME
  • 44
    SCOTT WILSON (REDTREE) LTD
    - now 01135304
    SCOTT WILSON LTD - 2005-09-27
    SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
    SCOTT HOUGHTON LIMITED - 1994-05-01
    SCOTT HOUGHTON LIMITED - 1994-04-25
    SCOTT HOUGHTON AND COMPANY - 1981-12-31
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-12-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 45
    SCOTT WILSON PIESOLD LTD
    - now 02894693
    KNIGHT PIESOLD LIMITED - 2002-12-04
    Dissolved Corporate (33 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 46
    SCOTT WILSON RAILWAYS LTD
    - now 03033277
    MAINLINE SWINDON LIMITED - 1997-06-10
    Active Corporate (31 parents)
    Officer
    2018-12-21 ~ now
    IIF 16 - Secretary → ME
  • 47
    SCOTT WILSON SCOTLAND LTD.
    - now SC048951
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    Active Corporate (21 parents)
    Officer
    2018-12-27 ~ now
    IIF 2 - Secretary → ME
  • 48
    THORBURN COLQUHOUN HOLDINGS LIMITED
    - now SC085696
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    Active Corporate (33 parents)
    Officer
    2018-12-27 ~ now
    IIF 3 - Secretary → ME
  • 49
    UNIVERSE BIDCO LIMITED
    07289402
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 14 - Secretary → ME
  • 50
    UNIVERSE HOLDCO LIMITED
    07289421
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 21 - Secretary → ME
  • 51
    URS CORPORATION GROUP LIMITED
    - now 05639381
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-28
    SCOTT WILSON GROUP LIMITED - 2010-09-28
    SCOTT WILSON GROUP PLC - 2010-09-23
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 12 - Secretary → ME
  • 52
    URS CORPORATION LIMITED
    - now SC118271
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    Active Corporate (49 parents)
    Officer
    2018-12-27 ~ now
    IIF 4 - Secretary → ME
  • 53
    URS EUROPE LIMITED
    - now 03678568
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-12-21 ~ now
    IIF 6 - Secretary → ME
  • 54
    URS UNITED PROCESS LIMITED
    07877535
    Dissolved Corporate (10 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 55
    WGI MIDDLE EAST (UK) LTD.
    - now 04438911
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    Dissolved Corporate (23 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 56
    WOODWARD-CLYDE LIMITED
    - now SC136353
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    Dissolved Corporate (32 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 5 - Secretary → ME

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