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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Riley, Mathew John
    Business Executive born in September 1965
    Individual (24 offsprings)
    Officer
    2013-01-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Vickery, Paul Lee
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 3
    Mccarthy, Helen Karen
    Business Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Thompson, David John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    (before 1991-06-26) ~ 2006-12-31
    OF - Director → CIF 0
    Thompson, David John
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1993-01-31 ~ 1994-02-11
    OF - Secretary → CIF 0
  • 5
    Duncombe, Fiona Margaret
    Chartered Accountant born in February 1967
    Individual (50 offsprings)
    Officer
    2013-06-18 ~ 2013-08-31
    OF - Director → CIF 0
    Duncombe, Fiona Magaret
    Individual (50 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Bimpson, Simon Timothy
    Partner born in September 1974
    Individual (22 offsprings)
    Officer
    2016-04-29 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (22 offsprings)
    2016-04-29 ~ 2026-02-01
    OF - Director → CIF 0
  • 7
    Poynton, John Edmund
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1993-08-18
    OF - Secretary → CIF 0
    (before 1994-06-26) ~ 1996-04-24
    OF - Secretary → CIF 0
  • 8
    Bonnar, Anthony David
    Company Director born in December 1953
    Individual (23 offsprings)
    Officer
    1996-04-24 ~ 2008-01-15
    OF - Director → CIF 0
    Bonnar, Anthony David
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1996-04-24 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 9
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 10
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Smith, Andrew Peter
    Head Of Legal Services born in March 1969
    Individual (44 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Chartered Surveyor
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 12
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Limage, Andrew
    Environmental Scientist born in March 1956
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 15
    Faughnan, Antony Roger
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Schneider, Friedrich Michael Theodor
    Member Executive Board Arcadis N.V born in March 1962
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 17
    Didcott, Stephen Ronald
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
    Didcott, Stephen Ronald
    Director born in February 1955
    Individual (2 offsprings)
    2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Carroll, Michael Dennis
    Ceo born in August 1953
    Individual (7 offsprings)
    Officer
    2011-05-06 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 20
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 21
    Ashworth, Ian
    Chartered Surveyor born in February 1944
    Individual (5 offsprings)
    Officer
    1994-03-30 ~ 1997-01-27
    OF - Director → CIF 0
  • 22
    Browning, Michael Leslie
    Chartered Surveyor born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Williams, John Huw
    Business Executive born in July 1964
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-01-01
    OF - Director → CIF 0
    2016-03-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 24
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2018-03-21 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 25
    Van Der Klift, Bernardus, Drs
    Chief Financial Officder born in July 1959
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 26
    Chessher, Stephen George
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 27
    Vince, Peter John
    Company Director born in May 1958
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 29
    Clark, Anne Rosemary
    Finance Director born in December 1964
    Individual (127 offsprings)
    Officer
    2015-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 30
    Bradley, Simon
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 32
    Stevens, Mark Howard
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 33
    Cowlard, Mark Allan
    Railway Consultant born in June 1969
    Individual (33 offsprings)
    Officer
    2016-04-29 ~ 2022-08-10
    OF - Director → CIF 0
  • 34
    Jaski, Christiaan Michiel
    Member Of The Executive Board born in February 1959
    Individual (4 offsprings)
    Officer
    2005-09-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Light, Simon Charles Vernon
    Director born in July 1974
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Alghita, Mahmoud Bakir Ahmad
    Managing Director - Infrastracture born in March 1963
    Individual (19 offsprings)
    Officer
    2016-04-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 37
    Goodfellow, Peter John
    Chartered Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1993-06-26
    OF - Director → CIF 0
    (before 1994-06-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 39
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 40
    Smith, Ian Robert
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 41
    Barrett, Darren Roy
    Chief Financial Officer born in September 1969
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 42
    Ford, Ian Michael
    Chartered Surveyor born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 43
    Cooke, Kevin Charles
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 44
    Kean, Graham David George
    Business Executive born in February 1967
    Individual (12 offsprings)
    Officer
    2013-01-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 45
    England, Lucy Rachel Angharad
    Llpmember born in February 1977
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 46
    Allen, Denis William
    Chartered Surveyor born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-01-31
    OF - Director → CIF 0
    Allen, Denis William
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 47
    Christie, Edel Louise
    Llpmember born in June 1970
    Individual (9 offsprings)
    Officer
    2018-03-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 48
    Maidment, Nigel Stuart
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 49
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 50
    Vree, Renier
    Chief Financial Officer born in July 1964
    Individual (6 offsprings)
    Officer
    2010-06-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 51
    Morling, Neil Andrew
    Cfo born in February 1962
    Individual (30 offsprings)
    Officer
    2014-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 52
    Hallett, Barrie
    Chartered Surveyor born in July 1942
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-06-26
    OF - Director → CIF 0
    (before 1994-06-26) ~ 1999-03-31
    OF - Director → CIF 0
  • 53
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 54
    Neal, Timothy
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 55
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 56
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 57
    Parmar, Nilesh
    Llpmember born in July 1976
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 58
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 59
    Hottenhuis, Stephanie
    General Management born in March 1965
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 60
    ARCADIS UK (HOLDINGS) LIMITED - now 05607007 12329468
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ARCADIS (UK) LIMITED

Period: 2015-09-18 ~ now
Company number: 01093549 05013681... (more)
Registered names
ARCADIS (UK) LIMITED - now 05013681... (more)
ARCADIS AYH PLC - 2009-12-11
AYH PLC - 2008-03-26 05013681
PURSCOPE LIMITED - 1976-12-31
Standard Industrial Classification
74902 - Quantity Surveying Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • ARCADIS (UK) LIMITED
    Info
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2015-09-18
    ARCADIS AYH PLC - 2015-09-18
    AYH PLC - 2015-09-18
    AYH PARTNERSHIP LIMITED - 2015-09-18
    A.Y.H. PARTNERSHIP LIMITED - 2015-09-18
    A.Y.H. MANAGEMENT LIMITED - 2015-09-18
    FANSHAW MANAGEMENT LIMITED - 2015-09-18
    PURSCOPE LIMITED - 2015-09-18
    Registered number 01093549
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1973-01-31 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS (UK) LIMITED
    S
    Registered number 1093549
    80, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company By Shares in London, England
    CIF 1
  • ARCADIS (UK) LIMITED
    S
    Registered number 01093549
    Arcadis House, 34 York Way, London, England, N1 9AB
    Private Limited Company, Limited By Shares. in England And Wales
    CIF 2
  • ARCADIS (UK) LTD
    S
    Registered number 01093549
    Arcadis House, 34 York Way, London, England, N1 9AB
    Private Limited Company By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EC HARRIS (UK) LIMITED
    - now 05013681 01093549
    EC HARRIS HOLDCO LIMITED - 2015-09-21
    ARCADIS (UK) LIMITED - 2015-09-17
    ARCADIS NAME HOLDCO LIMITED - 2014-03-19
    ARCADIS GULF LIMITED - 2012-07-20
    AYH LIMITED - 2009-12-11
    HOMOLA AYH LIMITED - 2008-09-16
    Arcadis House, 34 York Way, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GMI PENSION TRUSTEES LTD.
    - now 02783239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    GORTYN LIMITED - 1993-03-26
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    VECTRA (MIDDLE EAST) LIMITED
    - now 04778774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    Due to be dissolved on 2025-08-20 during the appointment or period of control
    VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.