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

Marrett, Abraham Varghese

    Related profiles found in government register
  • Marrett, Abraham Varghese
    Australian - born in June 1951

    Resident in Australia

    Registered addresses and corresponding companies
    • 401, Faraday Street, 3rd Floor, Birchwood Park, Warrington, WA3 6GA, England

      IIF 1
  • Marrett, Abraham Varghese
    Australian accountant born in June 1951

    Resident in Australia

    Registered addresses and corresponding companies
  • Marrett, Abraham Varghese
    Australian accountant born in June 1953

    Resident in Australia

    Registered addresses and corresponding companies
    • Beechill House, Beechill Road, Belfast, BT8 7RP

      IIF 22
  • Marrett, Abraham Varghese
    Austrakian accountant born in June 1951

    Registered addresses and corresponding companies
    • 42b Lodge Street, Hornsby, New South Wales 2077, Australia

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    ROBERT BENAIM & ASSOCIATES LIMITED - 2001-05-04
    ROBERT BENAIM & ASSOCIATES (OVERSEAS) LIMITED - 1987-07-22
    Scott House, Alencon Link, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 10 - director → ME
Ceased 18
  • 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 Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    IIF 9 - director → ME
  • 2
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 15 - director → ME
    2011-11-09 ~ 2015-05-12
    IIF 6 - director → ME
  • 3
    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
    2011-11-08 ~ 2015-05-12
    IIF 18 - director → ME
  • 4
    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
    2014-06-30 ~ 2015-05-13
    IIF 1 - director → ME
  • 5
    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
    2011-11-08 ~ 2015-05-12
    IIF 7 - director → ME
  • 6
    FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-11-08 ~ 2015-05-12
    IIF 11 - director → ME
  • 7
    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
    2011-11-08 ~ 2015-05-12
    IIF 14 - director → ME
  • 8
    Beechill House, Beechill Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 2 - director → ME
    2012-12-31 ~ 2013-02-11
    IIF 22 - director → ME
  • 9
    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
    2011-11-08 ~ 2015-05-12
    IIF 16 - director → ME
  • 10
    KNIGHT PIESOLD LIMITED - 2002-12-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ 2015-05-12
    IIF 5 - director → ME
  • 11
    MAINLINE SWINDON LIMITED - 1997-06-10
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-16 ~ 2015-05-12
    IIF 13 - director → ME
  • 12
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2011-11-08 ~ 2015-05-12
    IIF 12 - director → ME
  • 13
    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
    2011-11-08 ~ 2015-05-12
    IIF 19 - director → ME
  • 14
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    IIF 8 - director → ME
  • 15
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2011-11-08 ~ 2015-05-12
    IIF 21 - director → ME
    2001-11-01 ~ 2002-12-02
    IIF 23 - director → ME
  • 16
    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
    2011-11-08 ~ 2015-05-12
    IIF 17 - director → ME
  • 17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 4 - director → ME
    2011-12-09 ~ 2015-05-12
    IIF 3 - director → ME
  • 18
    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
    2011-11-08 ~ 2015-05-12
    IIF 20 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.