1
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-03-15 ~ 2015-12-21IIF 13 - director → ME
2009-03-25 ~ 2009-04-30IIF 2 - director → ME
2
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2010-03-15 ~ 2015-12-21IIF 12 - director → ME
2009-03-25 ~ 2009-04-30IIF 3 - director → ME
3
The Old Surgery The Historic Dockyard, Chatham, Kent, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2019-04-08 ~ 2020-10-06IIF 7 - director → ME
4
The Old Surgery The Historic Dockyard, Chatham, Kent, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-10-06IIF 8 - director → ME
5
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2002-07-08 ~ 2017-03-31IIF 5 - director → ME
6
FILBUK 598 LIMITED - 2000-06-12
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-03-29 ~ 2017-03-31IIF 4 - director → ME
7
CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
VOLTFIELD LIMITED - 1992-05-28
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)
Officer
1992-04-01 ~ 2017-03-31IIF 1 - director → ME
8
CAMERON DURLEY CONSULTING LIMITED - 2006-04-29
DURLEY HILL LIMITED - 1999-04-01
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)
Officer
1998-11-02 ~ 2017-03-31IIF 14 - director → ME
9
CAMERON TAYLOR GROUP LIMITED - 2000-05-19
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1998-06-23 ~ 2017-03-31IIF 15 - director → ME
10
FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2013-12-12 ~ 2015-12-21IIF 18 - director → ME
11
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2017-02-17 ~ 2019-02-27IIF 9 - director → ME
12
WILMINGTON GRAMMAR SCHOOL FOR GIRLS - 2017-03-21
Wilmington Grange Parsons Lane, Wilmington, Dartford, KentCorporate (13 parents)
Officer
2017-04-01 ~ 2021-08-31IIF 10 - director → ME
Person with significant control
2022-01-13 ~ 2022-04-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GROUNDLAB+ LIMITED - 2004-02-25
SPEED 7607 LIMITED - 1999-08-20
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2004-03-15 ~ 2017-03-31IIF 6 - director → ME
14
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, ScotlandCorporate (4 parents)
Officer
2013-12-12 ~ 2015-12-21IIF 16 - director → ME
15
CTP COMPUTER SERVICES LIMITED - 1995-01-27
Manor Farm Business Centre Poynings Road, Poynings, Brighton, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
3,744,811 GBP2023-09-30
Officer
~ 1996-08-14IIF 20 - director → ME
16
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2012-01-11 ~ 2015-12-21IIF 11 - director → ME
17
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, ScotlandDissolved corporate (4 parents)
Officer
2013-12-12 ~ 2015-12-21IIF 17 - director → ME