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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quarterman, William Jan Charles

    Related profiles found in government register
  • Quarterman, William Jan Charles
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 2
    • 2 Oxlease, Witney, Oxfordshire, OX28 3QX

      IIF 3
  • Quarterman, William Jan Charles
    British accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Morrison House, Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire, AB21 0AZ, Scotland

      IIF 4
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 5 IIF 6
    • 2 Oxlease, Witney, Oxfordshire, OX28 3QX

      IIF 7
  • Quarterman, William Jan Charles
    British chief operating officer born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 8 IIF 9
  • Quarterman, William Jan Charles
    British chief operating officer, uk and ireland born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Quarterman, William Jan Charles
    British commercial & finance director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Oxlease, Witney, Oxfordshire, OX28 3QX

      IIF 17
  • Quarterman, William Jan Charles
    British commercial and finance directo born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Quarterman, William Jan Charles
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 2 Oxlease, Witney, Oxfordshire, OX28 3QX

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    13,308 GBP2023-06-24 ~ 2024-06-23
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-19 ~ 2020-07-30
    IIF 11 - Director → ME
  • 2
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-10 ~ 2020-07-30
    IIF 9 - Director → ME
  • 3
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ 2020-07-30
    IIF 12 - Director → ME
  • 4
    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
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-06-01 ~ 2019-02-11
    IIF 16 - Director → ME
  • 5
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2020-07-30
    IIF 14 - Director → ME
  • 6
    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
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-06-01 ~ 2020-07-30
    IIF 10 - Director → ME
  • 7
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2020-07-30
    IIF 8 - Director → ME
  • 8
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-09-24 ~ 2019-10-14
    IIF 2 - Director → ME
  • 9
    CAMERON TAYLOR TWO LIMITED - 2006-06-05
    CAMERON TAYLOR BRADY LIMITED - 2005-07-12
    SPEED 9164 LIMITED - 2002-07-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-19 ~ 2020-07-30
    IIF 15 - Director → ME
  • 10
    AECOM INTERNATIONAL DEVELOPMENT LIMITED - 2019-07-01
    Unit 307 Hamilton House 1 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    455,175 GBP2025-03-31
    Officer
    2019-02-11 ~ 2019-06-28
    IIF 13 - Director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Officer
    2003-01-31 ~ 2003-06-09
    IIF 21 - Director → ME
  • 12
    DEVICEMODEL LIMITED - 2001-07-16
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-09 ~ 2003-06-09
    IIF 7 - Director → ME
  • 13
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-01 ~ 2009-09-14
    IIF 19 - Director → ME
  • 14
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2009-12-12 ~ 2012-02-24
    IIF 6 - Director → ME
  • 15
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    2010-12-02 ~ 2012-02-24
    IIF 4 - Director → ME
  • 16
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ 2006-04-18
    IIF 3 - Director → ME
  • 17
    BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED - 2016-07-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2006-04-21 ~ 2009-09-14
    IIF 17 - Director → ME
  • 18
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-01 ~ 2009-09-14
    IIF 18 - Director → ME
  • 19
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ 2009-09-14
    IIF 20 - Director → ME
  • 20
    GALLIFORD TRY PARTNERSHIPS NORTH LIMITED - 2020-01-10
    KENDALL CROSS HOLDINGS LIMITED - 2011-12-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2012-02-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.