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 4
  • 1
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Day, Margot Annabel
    Global General Counsel born in February 1979
    Individual (4 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (24 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    8, Fitzroy Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thompson, Nigel Cooper, Sir
    Civil Structural Engineer born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Tweedie, Matthew Stuart
    Group Finance Director born in December 1971
    Individual (36 offsprings)
    Officer
    2012-02-03 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (36 offsprings)
    Officer
    2012-02-03 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 3
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 4
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Balmond, Cecil Hugh Ignatius
    Structural Engineer born in February 1943
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 6
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Shears, Michael
    Engineer born in March 1940
    Individual
    Officer
    1992-12-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    2012-02-03 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Shakespeare, Vanessa Jane
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Chan, Andrew Ka Ching, Dr
    Geotechnical Engineer born in October 1949
    Individual
    Officer
    2007-12-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Lewis, Michael Robin
    Consulting Engineer born in February 1927
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 12
    Nissen, Jorgen
    Civil Engineer born in May 1935
    Individual
    Officer
    ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Emmerson, Robert Frank
    Engineer born in October 1938
    Individual
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Zunz, Gerhard Jacob, Sir
    Consulting Engineer born in December 1923
    Individual
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 15
    Michael, Duncan, Sir
    Consulting Engineer born in May 1937
    Individual
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Baster, Jennifer
    Group Legal Director born in August 1949
    Individual (4 offsprings)
    Officer
    2012-02-03 ~ 2013-03-31
    OF - Director → CIF 0
    Baster, Jennifer
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 17
    Dilley, Philip Graham
    Civil Structural Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 18
    Martin, John Neville
    Consulting Engineer born in April 1932
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Ahm, Povl Borge
    Consulting Engineer born in September 1926
    Individual
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 20
    Irons, Stuart Leonard
    Individual (1 offspring)
    Officer
    ~ 2001-05-16
    OF - Secretary → CIF 0
  • 21
    Haryott, Richard Baskcomb
    Civil/Structural Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    1993-11-22 ~ 2012-02-03
    OF - Director → CIF 0
  • 22
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVARPART NOMINEE LIMITED

Previous name
ISONALA LIMITED - 1977-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • OVARPART NOMINEE LIMITED
    Info
    ISONALA LIMITED - 1977-05-23
    Registered number 01289370
    8 Fitzroy Street, London W1T 4BJ
    Private Limited Company incorporated on 1976-12-06 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.