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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 9
  • 1
    Ansley-young, Martin James
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tonne, Hilde Merete
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Katherine Carolyn
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Chung, Cordelia
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Wyllie, Andrew
    Born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Cousins, Fiona Mary
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Frost, Jerome Anthony
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    GOCAUSE LIMITED - 1988-10-07
    icon of address8, Fitzroy Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    OVARPART LIMITED - 1987-07-28
    icon of address8, Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 51
  • 1
    Dilley, Philip Graham, Sir
    Civil Structural Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Chan, Andrew Ka Ching, Dr
    Geotechnical Engineer born in October 1949
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Whyte, Thomas John Fergal
    Civil Engineer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Stone, Timothy John
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Somers, Michael John
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Tweedie, Matthew Stuart
    Group Finance Director born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Miles, John Charles
    Engineer born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    Miles, John Charles
    Mechanical Engineer born in February 1951
    Individual (7 offsprings)
    icon of calendar 2001-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Irwin, Frederick George Ernest
    Consulting Engineer born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Chamley, Peter John
    Geotechnical Engineer born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Ayres, Peter Geoffrey
    Civil Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    Ayres, Peter Geoffrey
    Civil Servant born in May 1943
    Individual
    icon of calendar 2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Michael, Duncan, Dr
    Consulting Engineer born in May 1937
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Barker, Charles Thomas
    Mechanical Engineer born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Dedring, Isabel
    Consultant / Lawyer born in August 1971
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Thompson, Nigel Cooper, Sir
    Civil Structural Engineer born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Langford, Peter
    Structural Engineer born in March 1942
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Balmond, Cecil Hugh Ignatius
    Structural Engineer born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Hinkers, Eva Maria
    Engineer born in June 1963
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Turnbull, Andrew, Lord
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 19
    Raman, Mahadev
    Mechancial Engineer born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Sargent, Michael David Peter
    Civil Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Baster, Jennifer
    Group Legal Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Shears, Michael
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 23
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Mitchell, Dervilla Mary
    Structural Engineer born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Kwok, Michael Ka-yue
    Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 27
    Singleton, David John
    Consulting Engineer born in February 1950
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Bear, Michael David, Sir
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Ferguson, Donald Mackay
    Architect born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Martin, John Neville
    Consulting Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Emmerson, Robert Frank
    Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 32
    Woods, Ngaire Tui, Dr.
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Care, Robert Frank, Dr
    Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Harvey, John Douglas
    Chartered Civil Structural Eng born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    icon of calendar 2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    Nissen, Jorgen
    Civil Engineer born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Haryott, Richard Baskcomb
    Civil/Structural Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Lee, Yuk Nin Andy, Dr
    Engineer born in August 1967
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 38
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 39
    Marriott, Anthony John
    Mechanical Services Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 41
    Fitzpatrick, Anthony James
    Engineer born in June 1951
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    Fitzpatrick, Anthony James
    Chartered Civil Structural Eng born in June 1951
    Individual
    icon of calendar 2001-10-01 ~ 2003-07-26
    OF - Director → CIF 0
  • 42
    O'brien, Turlogh Patrick
    Materials Scientist born in May 1942
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 44
    Irons, Stuart Leonard
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 45
    Hodkinson, Gregory Scott
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 46
    Lui, Lup Moon
    Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 47
    Howard, Andrew Simon
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 48
    Stroud, Martyn Arthur, Dr
    Geotechnical Engineer born in July 1943
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 49
    Shore, Genevieve
    Non-Executive Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 50
    Bailey, Peter Anthony
    Principal born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 51
    Cowell, James Richard
    Acoustic Counsultant born in October 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-09-30
    OF - Director → CIF 0
    Cowell, James Richard
    Acoustic Consultant born in October 1944
    Individual
    icon of calendar 2001-10-01 ~ 2006-11-10
    OF - Director → CIF 0
parent relation
Company in focus

ARUP GROUP LIMITED

Previous names
ARUP PARTNERS INCORPORATED - 1992-04-01
OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARUP GROUP LIMITED
    Info
    ARUP PARTNERS INCORPORATED - 1992-04-01
    OVE ARUP PARTNERSHIP LIMITED - 1992-04-01
    Registered number 01312454
    icon of address8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-04 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ARUP GROUP LIMITED
    S
    Registered number 1312454
    icon of address13, Fitzroy Street, London, England, W1T 4BQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ARUP & PARTNERS CALIFORNIA LIMITED - 1987-03-13
    ARUP & PARTNERS CALIFORNIA LIMITED - 1987-02-04
    OVE ARUP & PARTNERS CALIFORNIA LIMITED - 2007-04-02
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    PLANSCREEN LIMITED - 1988-09-12
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SURFACECRAVE LIMITED - 1987-03-31
    ARUP BOTSWANA LIMITED - 2017-01-03
    icon of address13 Fitzroy Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CORECLAIM LIMITED - 1990-01-11
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    ARUP HOLDINGS LIMITED - 2011-11-15
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    REDCLIFF WHARF LIMITED - 2017-01-31
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    CIF 19 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WIDEGULF LIMITED - 1989-02-23
    OA CAMPI LIMITED - 2007-07-03
    KENT RAIL LIMITED - 1998-07-07
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
    ARUP CONSULT LIMITED - 2005-09-01
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    FITZROY STREET LIMITED - 2018-11-12
    APGL SERVICES LIMITED - 2014-02-14
    icon of address13 Fitzroy Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    ISONALA LIMITED - 1977-05-23
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    icon of address10 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    ARUP INTERNATIONAL LIMITED - 2021-08-31
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    SCOTSTOUN PROPERTY - 2014-02-24
    OVE ARUP INCORPORATED - 2014-02-24
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-21
    CIF 11 - 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.