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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehead, Richard Stephen

    Related profiles found in government register
  • Whitehead, Richard Stephen
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Richard Stephen
    British civil engineer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Richard Stephen
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehead, Richard Stephen
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Stephen Whitehead
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    AECOM DESIGN & CONSULTING SERVICES UK LIMITED
    - now 07840752
    URS GLOBAL LIMITED - 2019-09-30
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2025-04-03 ~ now
    IIF 9 - Director → ME
    2021-05-24 ~ 2023-05-04
    IIF 16 - Director → ME
  • 2
    AECOM ENGINEERING TECHNOLOGY SERVICES LTD
    - now 15075381
    CONSIGLI LTD
    - 2026-02-09 15075381
    Active Corporate (9 parents)
    Officer
    2025-09-09 ~ now
    IIF 12 - Director → ME
  • 3
    AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
    - now 00880328
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2023-05-04
    IIF 17 - Director → ME
    2025-03-03 ~ now
    IIF 6 - Director → ME
  • 4
    AECOM LIMITED
    - now 01846493
    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
    Active Corporate (134 parents, 19 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 8 - Director → ME
    2019-09-16 ~ 2023-05-04
    IIF 18 - Director → ME
  • 5
    AECOM SWH1 LIMITED
    16384368 16384369
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 10 - Director → ME
  • 6
    AECOM SWH2 LIMITED
    16384369 16384368
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 11 - Director → ME
  • 7
    APICO FIRE AND SECURITY LTD
    13274245
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACKFOOT SECURITY LIMITED
    11248940
    Dissolved Corporate (2 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    CAMERON TAYLOR ONE LIMITED
    - now 02700538
    CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
    VOLTFIELD LIMITED - 1992-05-28
    Active Corporate (33 parents)
    Officer
    2025-04-03 ~ 2025-04-03
    IIF 15 - Director → ME
    2025-04-22 ~ now
    IIF 7 - Director → ME
  • 10
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
    - now 03175906
    CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD - 2015-09-17
    CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
    CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
    Active Corporate (42 parents)
    Officer
    2023-02-13 ~ 2025-01-07
    IIF 13 - Director → ME
  • 11
    FIRE SECURITY SYSTEMS INTEGRATED LTD
    - now 17087784
    FIRE SECURITY SYSTEMS INTERGRATED LTD
    - 2026-03-24 17087784
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    11912366
    Dissolved Corporate (27 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 13
    PERFECT CIRCLE JV LTD
    10219126
    Active Corporate (12 parents)
    Officer
    2016-10-05 ~ now
    IIF 14 - Director → ME
  • 14
    RICO FIRE AND SECURITY LIMITED
    07945336
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 15
    RSDG SOLUTIONS LTD
    14865574
    Active Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RSW ELECTRONIC SECURITY LIMITED
    09427498
    Dissolved Corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    RSW ELECTRONICS LIMITED
    - now 04133291
    REGALBYTE LIMITED
    - 2001-04-05 04133291
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 2 - Director → ME
  • 18
    URS CORPORATION LIMITED
    - now SC118271
    THORBURN COLQUHOUN LIMITED - 2001-10-31
    THORBURN LIMITED - 1994-01-20
    THORBURN GROUP ONE LIMITED - 1992-01-01
    BRENDENT LIMITED - 1990-03-02
    Active Corporate (49 parents)
    Officer
    2025-04-22 ~ now
    IIF 5 - Director → ME
  • 19
    WHITE KNIGHT INDUSTRIES LIMITED
    06908185
    Dissolved Corporate (5 parents)
    Officer
    2009-05-18 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.