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CONWAY AECOM LIMITED

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Company·GB·oo:GB-COH-08309204
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Aecom Ltdbeneficial owner 37.5%→CONWAY AECOM LIMITED
  2. 1F M Conway Ltdbeneficial owner 37.5%→CONWAY AECOM LIMITED
  3. 2Mr Mark Stuart Goldsworthybeneficial owner 100%→F M CONWAY LIMITED
  4. 2Mrs Kim Conwaybeneficial owner 100%→F M CONWAY LIMITED
  5. 2Mr Michael Joseph Conwaybeneficial owner 100%→F M CONWAY LIMITED
  6. 2Mr Michael Joseph Conwaybeneficial owner 100%→F M CONWAY LIMITED
  7. 2Mrs Kim Conwaybeneficial owner 87.5%→F M CONWAY LIMITED
  8. 2VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner 87.5%→F M CONWAY LIMITED
  9. 3Vinci Construction Sasbeneficial owner 62.5%→VINCI CONSTRUCTION HOLDING LIMITED

Company profile· live · Companies House

Company no.
08309204
Status
active
Type
ltd
Incorporated
2012-11-27
Registered office
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England
SIC
42110
Officers · 2 active
  • HANSEN, Andrew Stephen
    director · British · appt 2012-11-27
  • SINGH, Manjinder
    director · British · appt 2023-12-31
  • BENNETT, David Ian(resigned)
    director · British · appt 2013-02-07
  • CONWAY, Michael Joseph(resigned)
    director · British · appt 2013-02-05
  • DONNELLY, David Thomas(resigned)
    director · British · appt 2013-02-05
  • FLAHERTY, Patrick Paul(resigned)
    director · British · appt 2015-05-11
  • FUNG, Nora Yin Ling(resigned)
    director · Malaysian · appt 2013-02-07
  • GOLDSWORTHY, Mark Stuart(resigned)
    director · British · appt 2020-06-27
  • POOLE, Rory Ian(resigned)
    director · British · appt 2012-11-27
  • ROBINSON, Richard Leslie(resigned)
    director · British · appt 2014-01-17
Beneficial owners · PSC · 2 current
  • ■
    F M Conway Ltd
    corporate PSC · England · since 2016-06-01 · trace owners →
    25–50% shares
  • ■
    Aecom Ltd
    corporate PSC · England · since 2016-06-01 · search →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.