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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hemshall, Rebecca Elizabeth

    Related profiles found in government register
  • Hemshall, Rebecca Elizabeth
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Midpoint, Alencon Link, Basingstoke, Hampshire, RG21 7PP, England

      IIF 1
    • St George's House, 5 St. George's Road, London, SW19 4DR, England

      IIF 2 IIF 3
    • St George's House, 5 St Georges Road, London, SW19 4DR, United Kingdom

      IIF 4
    • St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 5 IIF 6
    • St. George's House, St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 7
    • 3rd Floor, 401 Faraday Street, Birchwood Park, Warrington, Cheshire, WA3 6GA, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 401, Faraday Street, 3rd Floor, Birchwood Park, Warrington, WA3 6GA, England

      IIF 12 IIF 13 IIF 14
    • St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 23 IIF 24
  • Hemshall, Rebecca Elizabeth
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Castle Community Centre, Barbers Lane, Northwich, CW8 1DT, England

      IIF 25 IIF 26
  • Hemshall, Rebecca Elizabeth
    British finance director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 27
    • 9th, Floor, The Clarence West Building 2 Clarence Street West, Belfast, BT2 7GP

      IIF 28 IIF 29
    • Beechill House, Beechill Road, Belfast, BT8 7RP

      IIF 30
    • City Point 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 31
    • Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 32
    • C/o Cic, The Building Centre, 26 Store Street, London, WC1E 7BT, United Kingdom

      IIF 33
    • St. Georges House, 5 St. Georges Road, London, SW19 4DR, England

      IIF 34 IIF 35 IIF 36
    • St. George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 37 IIF 38 IIF 39
    • St. George's House, St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 46
    • 5, St. Georges House, St. Georges Road, Wimbledon, London, SW19 4DR, England

      IIF 47
    • St George's House, 5 St. George's Road, Wimbledon, London, SW19 4DR, England

      IIF 48 IIF 49 IIF 50
  • Hemshall, Rebecca Elizabeth
    British accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elegance Health & Beauty, Hollow Lane, Kingsley, Frodsham, WA6 8DZ, United Kingdom

      IIF 51
    • Hiview House, Highgate Road, London, United Kingdom, NW5 1TN, United Kingdom

      IIF 52
  • Ms Rebecca Elizabeth Hemshall
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED

      IIF 53
    • Castle Community Centre, Barbers Lane, Northwich, CW8 1DT, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    Castle Community Centre, Barbers Lane, Northwich, England
    Corporate (12 parents)
    Officer
    2023-07-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 54 - Has significant influence or controlOE
  • 2
    Castle Community Centre, Barbers Lane, Northwich, England
    Corporate (12 parents)
    Equity (Company account)
    -2,666 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 55 - Has significant influence or controlOE
  • 3
    C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    137,755 GBP2023-12-31
    Officer
    2021-03-08 ~ now
    IIF 33 - director → ME
  • 4
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,293 GBP2022-12-31
    Officer
    2015-11-05 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 5
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 52 - director → ME
Ceased 47
  • 1
    INNO MMC LIMITED - 2021-05-16
    AECOM UKHOLDCO2 LIMITED - 2020-09-29
    The Coach House Alfreton Road, Little Eaton, Derby, England
    Corporate (7 parents)
    Equity (Company account)
    1,101,957 GBP2024-03-31
    Officer
    2015-12-21 ~ 2017-08-21
    IIF 8 - director → ME
  • 2
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 48 - director → ME
  • 3
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 35 - director → ME
  • 4
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2017-08-21
    IIF 50 - director → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-11 ~ 2017-08-21
    IIF 5 - director → ME
  • 6
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2017-08-03
    IIF 9 - director → ME
  • 7
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 49 - director → ME
  • 8
    URS GLOBAL HOLDINGS UK LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-08-03
    IIF 18 - director → ME
  • 9
    URS GR1 LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 13 - director → ME
  • 10
    URS GR2 LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 12 - director → ME
  • 11
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2017-08-21
    IIF 10 - director → ME
  • 12
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-06-05 ~ 2017-08-21
    IIF 23 - director → ME
  • 13
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2017-08-21
    IIF 1 - director → ME
  • 14
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-11-09 ~ 2017-08-03
    IIF 19 - director → ME
  • 15
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-05-11 ~ 2017-08-21
    IIF 24 - director → ME
  • 16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2017-08-21
    IIF 11 - director → ME
  • 17
    URS WORLDWIDE HOLDINGS UK LIMITED - 2017-08-09
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-08-03
    IIF 17 - director → ME
  • 18
    AECOM E&C UK LIMITED - 2020-02-11
    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
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 21 - director → ME
  • 19
    AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
    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
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 20 - director → ME
  • 20
    AECOM INTERNATIONAL HOLDINGS UK LIMITED - 2020-02-11
    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
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-09 ~ 2017-08-04
    IIF 14 - director → ME
  • 21
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 42 - director → ME
  • 22
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 39 - director → ME
  • 23
    FILBUK 598 LIMITED - 2000-06-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-20 ~ 2017-08-21
    IIF 6 - director → ME
  • 24
    CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
    VOLTFIELD LIMITED - 1992-05-28
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-08-21
    IIF 3 - director → ME
  • 25
    CAMERON DURLEY CONSULTING LIMITED - 2006-04-29
    DURLEY HILL LIMITED - 1999-04-01
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-08-21
    IIF 7 - director → ME
  • 26
    CAMERON TAYLOR GROUP LIMITED - 2000-05-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2017-08-21
    IIF 2 - director → ME
  • 27
    FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 36 - director → ME
  • 28
    D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
    MARPLACE (NUMBER 436) LIMITED - 1999-04-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 44 - director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 43 - director → ME
  • 30
    Beechill House, Beechill Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 30 - director → ME
  • 31
    9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
    Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 29 - director → ME
  • 32
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 45 - director → ME
  • 33
    BETHAL LIMITED - 2003-02-24
    9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 28 - director → ME
  • 34
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 47 - director → ME
  • 35
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2015-03-20 ~ 2017-08-21
    IIF 41 - director → ME
  • 36
    GROUNDLAB+ LIMITED - 2004-02-25
    SPEED 7607 LIMITED - 1999-08-20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-08-21
    IIF 4 - director → ME
  • 37
    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
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 40 - director → ME
  • 38
    KNIGHT PIESOLD LIMITED - 2002-12-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 38 - director → ME
  • 39
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 46 - director → ME
  • 40
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 27 - director → ME
  • 41
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1992-01-01
    TASC (HOLDINGS) PLC - 1990-03-02
    OPFER LIMITED - 1984-05-11
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 31 - director → ME
  • 42
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 16 - director → ME
  • 43
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 15 - director → ME
  • 44
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 34 - director → ME
  • 45
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 37 - director → ME
  • 46
    WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
    STATUSPOSTER LIMITED - 2002-09-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-11-09 ~ 2017-08-21
    IIF 22 - director → ME
  • 47
    THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
    THORBURN INTERNATIONAL LIMITED - 1994-10-12
    METOTHENA LIMITED - 1992-03-18
    7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-05-12 ~ 2017-08-21
    IIF 32 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.