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

Adamson, Ian James

    Related profiles found in government register
  • Adamson, Ian James
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Rose Meadow, Dassels, Braughing, Hertfordshire, SG11 2RS, Uk

      IIF 1
    • 1, Rose Meadow, Dassels, Braughing, Hertfordshire, SG11 2RS, United Kingdom

      IIF 2
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 3
    • Aecom House, 63-77 Victoria Street, St Albans, Herts, AL1 3ER, United Kingdom

      IIF 4
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 5 IIF 6 IIF 7
  • Adamson, Ian James
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 8
    • Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 9
  • Adamson, Ian James
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, The Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP

      IIF 10
    • 10, George Street, Edinburgh, EH2 2DZ

      IIF 11
    • 1, More London Place, London, SE1 2AF

      IIF 12 IIF 13 IIF 14
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 15
    • Mid City Place, 71 High Holborn, London, WC1V 6QS

      IIF 16
    • Midcity Place, 71 High Holborn, London, WC1V 6QS

      IIF 17
    • One, More London Place, London, Greater London, SE1 2AF

      IIF 18 IIF 19
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 20
  • Adamson, Ian James
    British finance director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, George Street, Edinburgh, EH2 2DZ

      IIF 21
    • 1, More London Place, London, SE1 2AF

      IIF 22 IIF 23
    • Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 24
    • One, More London Place, London, Greater London, SE1 2AF

      IIF 25
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 26 IIF 27
  • Adamson, Ian James
    British financial controller born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 28
  • Adamson, Ian James
    British accountant born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Larkens Close, Puckeridge, Ware, Hertfordshire, SG11 1ST

      IIF 29
  • Adamson, Ian James
    British accountant

    Registered addresses and corresponding companies
    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER

      IIF 30
  • Adamson, Ian James, Mr.

    Registered addresses and corresponding companies
    • Aecom, 63-77 Victoria Street, St. Albans, Herts, AL1 3ER, United Kingdom

      IIF 31
  • Adamson, Ian James

    Registered addresses and corresponding companies
    • Wentworth Business Park, Maple Road, Tankersley, Barnsley, South Yorkshire, S75 3DL

      IIF 32
    • Scott House, Alencon Link, Basingstoke, Hampshire, RG21 7PP

      IIF 33
    • 9th Floor, The Clarence West Building, 2 Clarence Street West, Belfast, BT2 7GP, Northern Ireland

      IIF 34 IIF 35
    • 1, Rose Meadow, Dassels, Braughing, Ware, Herts, SG11 2RS, United Kingdom

      IIF 36
    • 10, George Street, Edinburgh, EH2 2DZ

      IIF 37 IIF 38
    • 1, More London Place, London, SE1 2AF

      IIF 39 IIF 40 IIF 41
    • One, More London Place, London, Greater London, SE1 2AF

      IIF 44 IIF 45
    • Aecom House, 63 - 77 Victoria Street, St Albans, Hertfordshire, AL1 3ER, England

      IIF 46 IIF 47
    • Aecom House 63-77, Victoria Street, St Albans, Hertfordshire, AL1 3ER

      IIF 48 IIF 49
    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, England

      IIF 50 IIF 51 IIF 52
    • Aecom House, 63 - 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 62
    • Aecom House, 63-77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Aecom House, 77 Victoria Street, St. Albans, Hertfordshire, AL1 3ER, United Kingdom

      IIF 68
    • Maple Road, Wentworth Business Park, Tankersley Barnsley, South Yorkshire, S75 3DL

      IIF 69
    • 1, Rose Meadow, Dassels, Braughing, Ware, Hertfordshire, SG11 2RS, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 26
  • 1
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 3 - director → ME
  • 2
    BGP GROUP LIMITED - 1999-04-30
    BARRETT GRUBB PARTNERSHIP LIMITED - 1994-10-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 14 - director → ME
    2014-12-19 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    IIF 15 - director → ME
  • 4
    RBCO 229 LIMITED - 1997-06-12
    Mid City Place, 71 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 16 - director → ME
    2014-04-08 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    MACKENZIE PARTNERSHIP SERVICES LIMITED - 2007-07-31
    BLP 961 LIMITED - 1996-02-29
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 8 - director → ME
    2014-04-08 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    Midcity Place, 71 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 17 - director → ME
    2014-04-08 ~ dissolved
    IIF 54 - secretary → ME
  • 7
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 18 - director → ME
    2014-04-08 ~ dissolved
    IIF 61 - secretary → ME
  • 8
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 13 - director → ME
    2014-04-08 ~ dissolved
    IIF 58 - secretary → ME
  • 9
    SABLEPARK LIMITED - 1997-06-27
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 19 - director → ME
    2010-05-01 ~ dissolved
    IIF 45 - secretary → ME
  • 10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 7 - director → ME
  • 11
    CARLTONMARK LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 23 - director → ME
    2010-08-01 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    PRC ENGINEERING (UK) LTD - 1987-06-10
    PRC HARRIS INTERNATIONAL - 1981-12-31
    FREDERIC R HARRIS ASSOCIATES - 1979-12-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    2011-12-31 ~ now
    IIF 6 - director → ME
  • 13
    9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
    Corporate (4 parents)
    Officer
    2011-09-30 ~ now
    IIF 10 - director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 5 - director → ME
  • 15
    OSCAR FABER (GLASGOW) LIMITED - 1988-03-28
    OSCAR FABER - 1988-01-20
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 11 - director → ME
    2010-07-01 ~ dissolved
    IIF 37 - secretary → ME
  • 16
    OSCAR FABER RUSSIA LIMITED - 1994-03-21
    OSCAR FABER & PARTNERS LIMITED - 1994-02-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-28 ~ dissolved
    IIF 28 - director → ME
    2010-08-01 ~ dissolved
    IIF 40 - secretary → ME
  • 17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 22 - director → ME
    2010-08-01 ~ dissolved
    IIF 41 - secretary → ME
  • 18
    OSCAR FABER GROUP UK LIMITED - 1996-01-01
    OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01
    OSCAR FABER UK LIMITED - 1992-06-25
    OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17
    OSCAR FABER HOLDINGS LIMITED - 1988-02-16
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 1 - director → ME
    2010-08-01 ~ dissolved
    IIF 44 - secretary → ME
  • 19
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ now
    IIF 27 - director → ME
  • 20
    OSCAR FABER WATER LIMITED - 1996-08-09
    OSCAR FABER TRAFFIC LIMITED - 1993-05-18
    DE FACTO 164 LIMITED - 1990-02-23
    One, More London Place, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 25 - director → ME
    2010-08-01 ~ dissolved
    IIF 71 - secretary → ME
  • 21
    TRANSPORTATION PLANNING ASSOCIATES LIMITED - 1993-01-29
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 21 - director → ME
    2010-12-01 ~ dissolved
    IIF 38 - secretary → ME
  • 22
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2013-02-01 ~ now
    IIF 26 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 12 - director → ME
    2014-12-19 ~ dissolved
    IIF 43 - secretary → ME
  • 24
    1 Rose Meadow, Dassels, Braughing, Herts, England
    Corporate (8 parents)
    Equity (Company account)
    7,679 GBP2024-04-01
    Officer
    2008-11-03 ~ now
    IIF 2 - director → ME
    2021-10-20 ~ now
    IIF 36 - secretary → ME
  • 25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-22 ~ now
    IIF 24 - director → ME
  • 26
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2014-11-21 ~ now
    IIF 20 - director → ME
Ceased 28
  • 1
    ALNERY NO. 2929 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2016-01-25
    IIF 48 - secretary → ME
  • 2
    ALNERY NO. 2930 LIMITED - 2010-08-03
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-04 ~ 2016-01-25
    IIF 49 - secretary → ME
  • 3
    AECOM RUSSIA CSD LIMITED - 2023-09-22
    AECOM CSD LIMITED - 2022-08-26
    AECOM RUSSIA CSD LIMITED - 2022-05-13
    BOVIS LEND LEASE RUSSIA LIMITED - 2013-03-12
    RHONECO LIMITED - 2012-07-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2013-03-01 ~ 2019-02-08
    IIF 4 - director → ME
  • 4
    TYCO TECH LIMITED - 2009-08-10
    COBCO (248) LIMITED - 1998-11-18
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2016-01-25
    IIF 32 - secretary → ME
  • 5
    EARTH TECH ENGINEERING LIMITED - 2009-08-10
    BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
    BRASSBORN ENTERPRISES LIMITED - 1992-05-15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2016-01-25
    IIF 69 - secretary → ME
  • 6
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-01-25
    IIF 65 - secretary → ME
  • 7
    LEO HOLDINGS LIMITED - 2010-10-01
    ALNERY NO. 2830 LIMITED - 2009-01-20
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2016-01-25
    IIF 31 - secretary → ME
  • 8
    GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
    FC9024 LIMITED - 1990-06-08
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-10 ~ 2016-01-25
    IIF 67 - secretary → ME
  • 9
    AECOM UK LIMITED - 2009-08-13
    MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
    ALNERY NO.1853 LIMITED - 2000-05-04
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-06-01 ~ 2016-01-25
    IIF 46 - secretary → ME
  • 10
    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
    2015-12-03 ~ 2016-01-25
    IIF 33 - secretary → ME
  • 11
    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
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2003-01-01 ~ 2003-11-15
    IIF 29 - director → ME
    2010-05-01 ~ 2016-01-25
    IIF 47 - secretary → ME
  • 12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-07-01 ~ 2016-08-31
    IIF 9 - director → ME
  • 13
    AKT-WEM FRAMEWORK LIMITED - 2013-07-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ 2016-02-08
    IIF 53 - secretary → ME
  • 14
    BULLEN ENGINEERING - 1997-05-02
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2016-01-25
    IIF 62 - secretary → ME
  • 15
    DAVIS LANGDON LIMITED - 2004-02-13
    RBCO 70 LIMITED - 1991-01-25
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2016-01-25
    IIF 50 - secretary → ME
  • 16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2014-04-08 ~ 2016-01-25
    IIF 60 - secretary → ME
  • 17
    EDAW PLC
    - now
    EDAW (OP) LIMITED - 2003-07-03
    EDAW GROUP PLC - 2003-01-06
    EDAW PLC - 1993-08-02
    TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ 2016-02-08
    IIF 64 - secretary → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-01-25
    IIF 63 - secretary → ME
  • 19
    9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2016-01-25
    IIF 34 - secretary → ME
  • 20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2010-08-01 ~ 2016-01-25
    IIF 68 - secretary → ME
  • 21
    BETHAL LIMITED - 2003-02-24
    9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-12-31 ~ 2016-01-25
    IIF 35 - secretary → ME
  • 22
    OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2016-01-25
    IIF 70 - secretary → ME
  • 23
    OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
    EXISTPLAN LIMITED - 1992-05-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2004-05-18 ~ 2016-01-25
    IIF 30 - secretary → ME
  • 24
    INHOCO 4253 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ 2016-01-25
    IIF 59 - secretary → ME
  • 25
    INHOCO 4251 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ 2016-01-25
    IIF 51 - secretary → ME
  • 26
    INHOCO 4254 LIMITED - 2009-07-29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ 2016-01-25
    IIF 55 - secretary → ME
  • 27
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2016-01-25
    IIF 66 - secretary → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2014-04-08 ~ 2016-01-25
    IIF 56 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.