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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.

Parent entities and officers
Active 7
  • 1
    Duncombe, Fiona Magaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    ARCADIS UK (HOLDINGS) LIMITED - now
    ARCADIS UK LIMITED - 2009-12-11
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 54
  • 1
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Vince, Peter John
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Jaski, Christiaan Michiel
    Member Of The Executive Board born in February 1959
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Duncombe, Fiona Margaret
    Chartered Accountant born in February 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Cooke, Kevin Charles
    Company Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 8
    Bonnar, Anthony David
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2008-01-15
    OF - Director → CIF 0
    Bonnar, Anthony David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 9
    Neal, Timothy
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 10
    Hallett, Barrie
    Chartered Surveyor born in July 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-26
    OF - Director → CIF 0
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Bradley, Simon
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 13
    Stevens, Mark Howard
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Browning, Michael Leslie
    Chartered Surveyor born in May 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 16
    Christie, Edel Louise
    Llpmember born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Parmar, Nilesh
    Llpmember born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 18
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 19
    Riley, Mathew John
    Business Executive born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 20
    Bimpson, Simon Timothy
    Partner born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Didcott, Stephen Ronald
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
    Didcott, Stephen Ronald
    Director born in February 1955
    Individual
    icon of calendar 2008-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Hottenhuis, Stephanie
    General Management born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-09-01
    OF - Director → CIF 0
  • 23
    England, Lucy Rachel Angharad
    Llpmember born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 24
    Alghita, Mahmoud Bakir Ahmad
    Managing Director - Infrastracture born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 25
    Limage, Andrew
    Environmental Scientist born in March 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Morling, Neil Andrew
    Cfo born in February 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Light, Simon Charles Vernon
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Smith, Andrew Peter
    Head Of Legal Services born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 29
    Williams, John Huw
    Business Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-01-01
    OF - Director → CIF 0
    icon of calendar 2016-03-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 32
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 33
    Goodfellow, Peter John
    Chartered Surveyor born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-26
    OF - Director → CIF 0
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 34
    Cowlard, Mark Allan
    Railway Consultant born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-08-10
    OF - Director → CIF 0
  • 35
    Kean, Graham David George
    Business Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 36
    Vickery, Paul Lee
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-01-27
    OF - Director → CIF 0
  • 37
    Ford, Ian Michael
    Chartered Surveyor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Poynton, John Edmund
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1993-08-18
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-04-24
    OF - Secretary → CIF 0
  • 39
    Ashworth, Ian
    Chartered Surveyor born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 1997-01-27
    OF - Director → CIF 0
  • 40
    Vree, Renier
    Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 41
    Smith, Ian Robert
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 42
    Mccarthy, Helen Karen
    Business Executive born in May 1968
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 43
    Maidment, Nigel Stuart
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2007-02-02
    OF - Director → CIF 0
  • 44
    Schneider, Friedrich Michael Theodor
    Member Executive Board Arcadis N.V born in March 1962
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 45
    Barrett, Darren Roy
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 46
    Van Der Klift, Bernardus, Drs
    Chief Financial Officder born in July 1959
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 47
    Clark, Anne Rosemary
    Finance Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 48
    Thompson, David John
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
    Thompson, David John
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-31 ~ 1994-02-11
    OF - Secretary → CIF 0
  • 49
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 50
    Carroll, Michael Dennis
    Ceo born in August 1953
    Individual
    Officer
    icon of calendar 2011-05-06 ~ 2012-10-15
    OF - Director → CIF 0
  • 51
    Faughnan, Antony Roger
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 52
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2014-03-01
    OF - Director → CIF 0
  • 53
    Allen, Denis William
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
    Allen, Denis William
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 54
    Chessher, Stephen George
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCADIS (UK) LIMITED

Previous names
EC HARRIS (UK) LIMITED - 2015-09-18
ARCADIS (UK) LIMITED - 2013-01-02
ARCADIS AYH PLC - 2009-12-11
A.Y.H. MANAGEMENT LIMITED - 1985-07-10
AYH PARTNERSHIP LIMITED - 1999-07-01
AYH PLC - 2008-03-26
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
PURSCOPE LIMITED - 1976-12-31
FANSHAW MANAGEMENT LIMITED - 1980-12-31
Standard Industrial Classification
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74902 - Quantity Surveying Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ARCADIS (UK) LIMITED
    Info
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED - 2015-09-18
    ARCADIS AYH PLC - 2015-09-18
    A.Y.H. MANAGEMENT LIMITED - 2015-09-18
    AYH PARTNERSHIP LIMITED - 2015-09-18
    AYH PLC - 2015-09-18
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2015-09-18
    A.Y.H. PARTNERSHIP LIMITED - 2015-09-18
    PURSCOPE LIMITED - 2015-09-18
    FANSHAW MANAGEMENT LIMITED - 2015-09-18
    Registered number 01093549
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1973-01-31 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS (UK) LIMITED
    S
    Registered number 1093549
    icon of address80, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company By Shares in London, England
    CIF 1
  • ARCADIS (UK) LIMITED
    S
    Registered number 01093549
    icon of addressArcadis 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
    icon of addressArcadis 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
Active 3
  • 1
    AYH LIMITED - 2009-12-11
    ARCADIS NAME HOLDCO LIMITED - 2014-03-19
    HOMOLA AYH LIMITED - 2008-09-16
    ARCADIS (UK) LIMITED - 2015-09-17
    ARCADIS GULF LIMITED - 2012-07-20
    EC HARRIS HOLDCO LIMITED - 2015-09-21
    icon of addressArcadis House, 34 York Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GORTYN LIMITED - 1993-03-26
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,283 GBP2016-12-31
    Person with significant control
    icon of calendar 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 TECHNOLOGIES LIMITED - 2004-03-18
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.