1
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED
- 1998-02-12
03039328BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
1997-08-01 ~ 2002-07-31
IIF 11 - Director → ME
2
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - now
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON KIRKPATRICK & CO LTD
- 2005-12-22
00880328 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2003-09-23 ~ 2008-07-11
IIF 8 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-15 during the appointment or period of control
Dissolved on 2025-12-18 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2010-10-11 ~ dissolved
IIF 1 - Director → ME
4
C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
- now 00132142ASSOCIATION OF CONSULTING ENGINEERS
- 2004-12-30
00132142 C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (181 parents, 5 offsprings)
Officer
2001-05-18 ~ 2008-01-25
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2013-10-23
Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (48 parents)
Officer
2004-09-23 ~ 2009-02-24
IIF 7 - Director → ME
7
INFRASTRUCTURE DESIGN GROUP LIMITED
- now 03033260IDG GLASGOW LIMITED - 1995-05-12
Scott House, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-08-18 ~ 2008-01-02
IIF 5 - Director → ME
8
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
Active Corporate (74 parents)
Officer
2009-04-02 ~ 2012-11-26
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-18 during the appointment or period of control
Due to be dissolved on 2025-11-04 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
SCOTT WILSON MAINLINE LTD.
- now 02952556MAINLINE RAILWAY INFRASTRUCTURE CONSULTANTS LIMITED
- 1995-12-19
02952556 Scott House, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1995-10-16 ~ 2008-01-02
IIF 6 - Director → ME
11
SCOTT WILSON RAILWAYS (SCOTLAND) LIMITED
- now SC164577SCOTT WILSON IDG LIMITED
- 1997-06-06
SC164577 Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-04-01 ~ 2003-09-23
IIF 9 - Director → ME
12
SCOTT WILSON RAILWAYS LTD
- now 03033277MAINLINE SWINDON LIMITED
- 1997-06-10
03033277 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-08-18 ~ 2003-09-23
IIF 10 - Director → ME