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 185
  • 1
    Murray, Simon Anthony
    Born in August 1951
    Individual (17 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Sedgwick, Andrew Lance
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Falbe-hansen, Klaus
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Hough, Richard
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-03-03
    OF - Director → CIF 0
  • 5
    Parker, Sara Louise
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1993-11-26
    OF - Secretary → CIF 0
  • 6
    Groak, Stephen John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 7
    Budd, Peter James
    Born in October 1949
    Individual (10 offsprings)
    Officer
    1992-01-27 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Wilkinson, Duncan James
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Harrison, Andrew Peter
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wise, Christopher Mark
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1992-05-22 ~ 1999-06-04
    OF - Director → CIF 0
  • 11
    Michael, Duncan, Dr
    Born in May 1937
    Individual (21 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Shears, Michael
    Born in March 1940
    Individual (20 offsprings)
    Officer
    (before 1991-11-27) ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Bidgood, Mark Philip
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Lowes, Dvid John
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Day, Margot Annabel
    Global General Counsel born in February 1979
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2025-06-26
    OF - Director → CIF 0
  • 16
    Hall, Andrew James
    Born in July 1963
    Individual (160 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Thornton, John Adam
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Johnston, David Terry
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Ayres, Peter Geoffrey
    Born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Good, Graham Edward
    Born in April 1940
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Whittleton, David Arthur
    Born in May 1951
    Individual (41 offsprings)
    Officer
    (before 1991-11-27) ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Lovell, Louis John
    Born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Johnson, James Guy Andrew
    Chartered Civil Engineer born in July 1964
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2025-05-12
    OF - Director → CIF 0
  • 24
    Swain, Corine Joy
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 25
    Jones, Anthony John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 26
    Balmond, Cecil Hugh Ignatius
    Born in February 1943
    Individual (19 offsprings)
    Officer
    (before 1991-11-27) ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Whitehouse, Paul
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 28
    Burns, Jacqueline Denise
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 29
    Thompson, Nigel Cooper, Sir
    Born in June 1939
    Individual (23 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-06-18
    OF - Director → CIF 0
  • 30
    Rawnsley, Terence John
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 31
    Wallace, Julian Clough
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Terry, Richard John
    Born in April 1956
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Anthony James
    Born in June 1951
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 34
    Singleton, David John
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Glover, Michael John, Dr
    Born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 36
    Thurlow, Richard James
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 37
    Stewart, Colin Ivor
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 38
    Shemie, Sami Naim
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 39
    Lewis, Michael Robin
    Born in February 1927
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-04-01
    OF - Director → CIF 0
  • 40
    Robson, Timothy John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-02-01
    OF - Director → CIF 0
  • 41
    Wainwright, Faith Helen
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 42
    Miles, John Charles
    Born in February 1951
    Individual (25 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
    2004-04-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 43
    Care, Robert Frank, Dr
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Olley, Julian Anthony James
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 45
    Nissen, Jorgen
    Born in May 1935
    Individual (11 offsprings)
    Officer
    (before 1991-11-27) ~ 2000-05-25
    OF - Director → CIF 0
  • 46
    Grose, William Jeffrey
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 47
    Higton, Nicholas Noel
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 48
    Bostock, Richard Mark
    Born in April 1939
    Individual (19 offsprings)
    Officer
    1992-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 49
    Martin, John Neville
    Born in April 1932
    Individual (13 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-03-31
    OF - Director → CIF 0
  • 50
    Simpson, Malcolm James
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 51
    Dorr, Alois
    Born in May 1943
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 52
    Whitfield, Alan
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 53
    Emmerson, Robert Frank
    Born in October 1938
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 54
    Perry, Alf
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 55
    Willis, Jeffrey
    Born in March 1949
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1995-04-30
    OF - Director → CIF 0
    1995-07-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 56
    Gardner, Ian Richard
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 57
    Braithwaite, Peter Alan
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 58
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 59
    Harrold, Martyn Victor
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 60
    Cowap, Roy Joseph
    Born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 61
    Harvey, John Douglas
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 2004-06-24
    OF - Director → CIF 0
  • 62
    Facer, Mark James
    Born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 63
    Dix, Terence Raymond
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 64
    Nedin, Phillip Anthony
    Born in July 1953
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 65
    Harris, Colin Terence
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 66
    Seago, Keith Leonard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 67
    Edwards, Richard Murray
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 68
    Luke, Steven John
    Born in December 1951
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 69
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (22 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 70
    Henderson, Gordon Thomas
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 71
    Rice, Peter Ronan
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-10-25
    OF - Director → CIF 0
  • 72
    Hampson, James Hugh Richmond
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 73
    Rowelle, Joanna Julie
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 74
    O'brien, Turlogh Patrick
    Born in May 1942
    Individual (12 offsprings)
    Officer
    1992-05-22 ~ 2002-01-31
    OF - Director → CIF 0
  • 75
    Taylor, Michael John
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-10-01
    OF - Director → CIF 0
  • 76
    Dunk, Michael Eric
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 77
    Sturt, Richard Michael Villiers
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 78
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (73 offsprings)
    Officer
    2020-05-11 ~ 2025-06-26
    OF - Director → CIF 0
  • 79
    Simpson, Brian, Dr
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 80
    Pilkington, John
    Born in June 1949
    Individual (44 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-01-13
    OF - Director → CIF 0
  • 81
    Roberts, Christopher John Byrne
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 82
    Glover, David William
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 83
    Marriott, Anthony John
    Born in October 1938
    Individual (7 offsprings)
    Officer
    1993-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 84
    Manning, Martin William
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 85
    Stevens, David Warren
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 86
    Gutherie, Alistair
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 87
    Kaye, David Charles
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 88
    Loader, Francis John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 89
    Frost, Jerome Anthony
    Town Planner born in February 1971
    Individual (13 offsprings)
    Officer
    2015-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 90
    Brown, Michael George
    Born in November 1936
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1997-03-31
    OF - Director → CIF 0
  • 91
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (37 offsprings)
    Officer
    1996-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 92
    Johnson, Paul Edward, Dr
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 93
    Keble-white, Arthur James
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1991-12-31
    OF - Director → CIF 0
  • 94
    Mitchell, Dervilla Mary
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 95
    Harris, Robert William
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 96
    Barker, Charles Thomas
    Born in July 1936
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1998-07-06
    OF - Director → CIF 0
  • 97
    Bridges, Harry William Calhoun
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 98
    Shields, Roy
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 99
    Chapman, Deirdre Mary
    Born in March 1966
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-05-18
    OF - Director → CIF 0
  • 100
    Beever, Paula Frances
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1996-02-23
    OF - Director → CIF 0
  • 101
    Noble, Neil Ian Robert
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 102
    Kennedy, Joanna Alicia Gore
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 103
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 104
    Badger, David William
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 105
    Lyall, Iain George
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 106
    Dilley, Philip Graham
    Born in February 1955
    Individual (28 offsprings)
    Officer
    1993-04-01 ~ 2002-01-01
    OF - Director → CIF 0
    Dilley, Philip Graham, Sir
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2004-04-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 107
    Humphreys, Edward Matthew Harvey
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 108
    Johnstone, Patricia Marion
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 109
    Marzec, Ryszard
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 110
    Lombard, Richard Norman
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 111
    Chan, Andrew Ka Ching, Dr
    Born in October 1949
    Individual (14 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
    2009-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 112
    Gordon, David Leslie
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-09-22
    OF - Director → CIF 0
  • 113
    Nuttall, Paul
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 114
    Williams, Graham John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 115
    Hussain, Naeemullah
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 116
    Ambrose, Christopher Edward
    Born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 2000-10-01
    OF - Director → CIF 0
  • 117
    Sargent, Michael David Peter
    Born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 118
    Hunter, Alistair Edward
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-11-16 ~ now
    OF - Director → CIF 0
  • 119
    Baster, Jennifer
    Born in August 1949
    Individual (14 offsprings)
    Officer
    2010-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 120
    Manning, Christopher James
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 121
    Samain, Peter Martin
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 122
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    1992-05-22 ~ 1996-06-30
    OF - Director → CIF 0
    1999-01-04 ~ 2013-06-11
    OF - Director → CIF 0
  • 123
    Burrows, Stephen
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 124
    Mccurdy, Thomas John
    Born in May 1948
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 2000-04-28
    OF - Director → CIF 0
  • 125
    Reader, Richard Anthony
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 126
    Willford, Michael Robert
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 127
    Brzeski, Stanislaw Stephen
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 128
    Nicholson, Duncan Percival
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 129
    Milburn, Roger Paul
    Born in June 1954
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 130
    Haddon, John James
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 131
    Lee, Philip Michael
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-06-16
    OF - Director → CIF 0
  • 132
    Marcetteau, Alain Robert Michel
    Born in October 1951
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 2016-09-30
    OF - Director → CIF 0
  • 133
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2018-11-13 ~ 2026-03-31
    OF - Director → CIF 0
  • 134
    Carfrae, Tristram George Allen
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 135
    Hancock, Simon Scott
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 136
    Lawrence, Christopher Mark
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 137
    Jofeh, Christopher Guy Heaton
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 138
    Evans, Justin James Bamford
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 139
    Taylor, Eric Henry Frank
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 1997-03-31
    OF - Director → CIF 0
  • 140
    Lush, David Michael
    Born in February 1931
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-07-31
    OF - Director → CIF 0
  • 141
    Fraser, Alexander Fernie
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1997-12-31
    OF - Director → CIF 0
  • 142
    Mudd, Ian Gordon
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-03-31
    OF - Director → CIF 0
  • 143
    Somers, Michael John
    Individual (29 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-03-31
    OF - Secretary → CIF 0
  • 144
    Elder, Alastair John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 145
    Hodkinson, Gregory Scott
    Born in June 1955
    Individual (14 offsprings)
    Officer
    1992-01-27 ~ 2002-01-01
    OF - Director → CIF 0
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 146
    Quick, Nigel John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 147
    Taffs, David Henry
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 148
    Stroud, Martyn Arthur, Dr
    Born in July 1943
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 149
    Stevens, Anthony
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-11-27
    OF - Director → CIF 0
  • 150
    Turzynski, John Gregory
    Born in August 1956
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
    2009-04-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 151
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 152
    Walker, Lorna Stuart, Prof
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 153
    Ellis, Barrie Richard
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-10-01
    OF - Director → CIF 0
  • 154
    O'riordan, Nicholas John, Dr
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 155
    Treharne, Gabe
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 156
    Phillips, Donald
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2002-01-01
    OF - Director → CIF 0
  • 157
    Snowball, David John Snowball
    Born in April 1933
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 158
    Ataoglu, Ahmet Hamdi, Dr
    Born in October 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 159
    Southwood, William Alan
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 160
    Veitch, Brian Robert
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 161
    Paul, Allen Macdonald
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 162
    Law, Keith Edward
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-03-31
    OF - Director → CIF 0
  • 163
    Walsh, Paula
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 164
    Irwin, Frederick George Ernest
    Born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1996-03-31
    OF - Director → CIF 0
  • 165
    Hirst, John Gerard
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 166
    Campbell, Brian Robert
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-05-31
    OF - Director → CIF 0
  • 167
    Hughes, Andrew Kinnon, Dr
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1998-01-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 168
    Hughes, Alan Osborne
    Born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-06-30
    OF - Director → CIF 0
  • 169
    Berry, John Sydney Albert
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 170
    Davies, John Andrew George
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 171
    Ahm, Povl Borge
    Born in September 1926
    Individual (8 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-03-31
    OF - Director → CIF 0
  • 172
    Senior, John Brian
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 173
    Wilkinson, Andrew Martin
    Born in January 1957
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 174
    Misson, Paul
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 175
    Kaye, Michael Graham
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 176
    Croft, David Downton
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-03-24
    OF - Director → CIF 0
  • 177
    Lord, John Andrew, Dr
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 178
    Wilcock, Thomas Robert
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 179
    Jefcoat, Alan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 180
    Foster, Alan John
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-11-27
    OF - Director → CIF 0
  • 181
    Low, Angus Mccaskill
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 182
    Baxter, Brian Thomas
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-11-13
    OF - Director → CIF 0
  • 183
    Ellerd-styles, Jenny Kristina Matilda
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Secretary → CIF 0
  • 184
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 185
    OVE ARUP HOLDINGS LIMITED
    - now 07804146
    ARUP HOLDINGS LIMITED - 2011-11-15
    8, Fitzroy Street, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Period: 1969-04-18 ~ now
Company number: 00952468
Registered name
OVE ARUP & PARTNERS INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    Info
    Registered number 00952468
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1969-04-18 (57 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 & PARTNERS INTERNATIONAL LIMITED
    S
    Registered number 952468
    13, Fitzroy Street, London, England, W1T 4BQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    S
    Registered number 952468
    8, Fitzroy Street, London, England, W1T 4BJ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
  • OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    S
    Registered number 952468
    8, Fitzroy Street, London, England, W1T 4BJ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ARUP ASSOCIATES LIMITED
    01312455
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BROOMCO (07887009) LIMITED - now
    FITZROY STREET LIMITED
    - 2018-11-12 07887009
    APGL SERVICES LIMITED - 2014-02-14
    13 Fitzroy Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    OASYS LIMITED
    01454051
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    OVE ARUP & PARTNERS LIMITED
    01312453
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (293 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    REDCLIFFE WHARF LIMITED
    - now 10331616
    REDCLIFF WHARF LIMITED - 2017-01-31
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.