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
Individuals in focus
Whitehead, Richard Stephen
Whitehead, Richard Stephen
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Richard Stephen
British chief executive born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Crash C/o Arcadis, 80 Fenchurch Street, London, EC3M 4BY, England
Whitehead, Richard Stephen
British civil engineer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Richard Stephen
British engineer born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesWhitehead, Richard Stephen
British managing director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Farnham House, Six Hills Way, Stevenage, SG1 2ST, England
Whitehead, Richard Stephen
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 18 1, Belvoir Close, Breaston, Derby, DE72 3UP, England
Whitehead, Richard Stephen
British director born in March 1968Resident in England
Registered addresses and corresponding companiesMr Richard Stephen Whitehead
British born in March 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1URS GLOBAL LIMITED - 2019-09-30 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer
2025-04-03 ~ nowIIF 5 - Director → ME - 2URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22URS SCOTT WILSON LTD - 2011-12-09SCOTT WILSON LTD - 2011-03-01 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2025-03-03 ~ nowIIF 2 - Director → ME
- 3
AECOM LIMITED
- nowMAUNSELL LIMITED - 2002-01-16FABERMAUNSELL LIMITED - 2002-01-22G. MAUNSELL & PARTNERS LIMITED - 1997-07-01FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-03-04 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2025-03-03 ~ nowIIF 4 - Director → ME - 4 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 6 - Director → ME
- 5 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 7 - Director → ME
- 6 1 Belvoir Close, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Officer 2021-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-17 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Belvoir Close, Breaston, Derby, United KingdomDissolved Corporate (2 parents)Equity (Company account)4,920 GBP2019-03-31Officer 2018-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8VOLTFIELD LIMITED - 1992-05-28CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-22 ~ nowIIF 3 - Director → ME
- 9 Farnham House, Six Hills Way, Stevenage, EnglandActive Corporate (14 parents)Equity (Company account)0 GBP2020-03-31Officer 2019-03-28 ~ nowIIF 17 - Director → ME
- 10 Halford House, Charles Street, Leicester, United KingdomActive Corporate (10 parents)Equity (Company account)613,505 GBP2024-09-30Officer 2016-10-05 ~ nowIIF 8 - Director → ME
- 11 11 Mallard Way, Pride Park, DerbyDissolved Corporate (1 parent)Officer 2012-02-10 ~ dissolvedIIF 16 - Director → ME
- 12 1 Belvoir Close, Breaston, Derby, EnglandActive Corporate (2 parents)Equity (Company account)31,224 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 18 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 1 Belvoir Close, Breaston, Derby, EnglandDissolved Corporate (1 parent)Officer 2015-02-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14
URS CORPORATION LIMITED
- nowBRENDENT LIMITED - 1990-03-02THORBURN GROUP ONE LIMITED - 1992-01-01THORBURN COLQUHOUN LIMITED - 2001-10-31THORBURN LIMITED - 1994-01-20 2nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)Officer 2025-04-22 ~ nowIIF 1 - Director → ME - 15 63 Fosse Way, Syston, LeicestershireDissolved Corporate (2 parents)Officer 2009-05-18 ~ dissolvedIIF 14 - Director → ME
Ceased
5
- 1URS GLOBAL LIMITED - 2019-09-30 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2021-05-24 ~ 2023-05-04IIF 11 - Director → ME
- 2URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22URS SCOTT WILSON LTD - 2011-12-09SCOTT WILSON LTD - 2011-03-01 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2019-09-16 ~ 2023-05-04IIF 12 - Director → ME
- 3
AECOM LIMITED
- nowMAUNSELL LIMITED - 2002-01-16FABERMAUNSELL LIMITED - 2002-01-22G. MAUNSELL & PARTNERS LIMITED - 1997-07-01FABER MAUNSELL LIMITED - 2009-04-28FABERMAUNSELL LIMITED - 2005-03-07MAUNSELL LIMITED - 2002-03-04 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2019-09-16 ~ 2023-05-04IIF 13 - Director → ME - 4VOLTFIELD LIMITED - 1992-05-28CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12 Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-03 ~ 2025-04-03IIF 10 - Director → ME
- 5CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17 Crash C/o Arcadis, 80 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer 2023-02-13 ~ 2025-01-07IIF 9 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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