logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 48
  • 1
    Shears, Michael
    Engineer born in March 1940
    Individual (18 offsprings)
    Officer
    1992-12-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Emmerson, Robert Frank
    Engineer born in October 1938
    Individual (14 offsprings)
    Officer
    1992-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Quiter, James Robert
    Engineer born in July 1953
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ahm, Povl Borge
    Consulting Engineer born in September 1926
    Individual (7 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Zunz, Gerhard Jacob, Sir
    Consulting Engineer born in December 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 6
    Mitchell, Dervilla Mary
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2006-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Dilley, Philip Graham
    Civil Structural Engineer born in February 1955
    Individual (26 offsprings)
    Officer
    2009-04-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Tong, Veng-wye
    Engineer born in April 1959
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Michael, Duncan, Sir
    Consulting Engineer born in May 1937
    Individual (21 offsprings)
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Humphries, Clive
    Civil Servant born in August 1944
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Irons, Stuart Leonard
    Individual (12 offsprings)
    Officer
    ~ 2001-05-16
    OF - Secretary → CIF 0
  • 12
    Nissen, Jorgen
    Civil Engineer born in May 1935
    Individual (11 offsprings)
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Wenger, Catherine Jane
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Balmond, Cecil Hugh Ignatius
    Structural Engineer born in February 1943
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Lutz, Rüdiger
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Mcgowan, Rory Anthony
    Chartered Engineer born in June 1964
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Nicholls, Rachel
    Civil Engineer born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Chan, Andrew Ka Ching, Dr
    Geotechnical Engineer born in October 1949
    Individual (14 offsprings)
    Officer
    2007-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Hobbs, Ronald William
    Consulting Engineer born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Lui, Lup Moon
    Civil Servant born in July 1952
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Dowson, Philip Manning, Sir
    Architect born in August 1924
    Individual (5 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 22
    Hinkers, Eva Maria
    Chartered Engineer born in June 1963
    Individual (3 offsprings)
    Officer
    2018-04-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Chamley, Peter John
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Bidgood, Mark Philip
    Civil Engineer born in March 1955
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Whittleton, David Arthur
    Mechanical Engineer born in May 1951
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Kang, Man
    Structural Engineer born in December 1959
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Care, Robert Frank, Dr
    Engineer born in October 1950
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Hatirnaz, Tülay
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Gaba, Asim Razaq
    Infrastructure Director born in June 1958
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Lethco, Mark Trenton
    Transportation Planner born in January 1970
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 32
    Ansley-young, Martin James
    Individual (12 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Secretary → CIF 0
  • 33
    Hlalele, Damane
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 34
    Lewis, Michael Robin
    Consulting Engineer born in February 1927
    Individual (8 offsprings)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 35
    Mcconahey, Erin Kathleen
    Mechanical Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Martin, John Neville
    Consulting Engineer born in April 1932
    Individual (13 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 37
    Baster, Jennifer
    Group Legal Director born in August 1949
    Individual (14 offsprings)
    Officer
    2012-02-03 ~ 2022-03-31
    OF - Director → CIF 0
    Baster, Jennifer
    Individual (14 offsprings)
    Officer
    2001-05-17 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 38
    Haryott, Richard Baskcomb
    Civil/Structural Engineer born in March 1941
    Individual (20 offsprings)
    Officer
    ~ 2013-11-06
    OF - Director → CIF 0
  • 39
    Chow, Kin Tak Alice
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Kennedy, Joanna Alicia Gore
    Project Manager born in July 1950
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Rice, Peter Ronan
    Structural Engineer born in June 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-10-25
    OF - Director → CIF 0
  • 42
    Ataoglu, Ahmet Hamdi, Dr
    Structural Engineer born in October 1948
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    Turzynski, John Gregory
    Structural Engineer born in August 1956
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Bailey, Peter Anthony
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Crawley, Catherine Julia Anne
    Sustainability Consultant born in February 1968
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2011-02-25
    OF - Director → CIF 0
  • 46
    Lee, Chi Chuen
    Engineer born in April 1962
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 47
    Raman, Mahadev
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Raman, Mahadev
    Mechanical Engineer born in February 1957
    Individual (5 offsprings)
    2005-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 48
    Thompson, Nigel Cooper, Sir
    Civil Structural Engineer born in June 1939
    Individual (22 offsprings)
    Officer
    1992-04-01 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OVE ARUP PARTNERSHIP TRUSTEES LIMITED

Period: 1987-07-28 ~ now
Company number: 00894933
Registered names
OVE ARUP PARTNERSHIP TRUSTEES LIMITED - now
OVARPART LIMITED - 1987-07-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OVE ARUP PARTNERSHIP TRUSTEES LIMITED
    Info
    OVARPART LIMITED - 1987-07-28
    Registered number 00894933
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1966-12-29 (59 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • OVE ARUP PARTNERSHIP TRUSTEES LIMITED
    S
    Registered number 894933
    8, Fitzroy Street, London, England, W1T 4BJ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
  • OVE ARUP PARTNERSHIP TRUSTEES LIMITED
    S
    Registered number 894933
    8, Fitzroy Street, London, United Kingdom, W1T 4BJ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BIDGREAT LIMITED
    03922151
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.