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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 30
  • 1
    Ferguson, Donald Mackay
    Architect born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Care, Robert Frank, Dr
    Chairman Ukmea Region born in October 1950
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Saunders, Robert David
    Structural Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Tweedie, Matthew Stuart
    Group Finance Director born in December 1971
    Individual (76 offsprings)
    Officer
    2017-06-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (76 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 5
    Dilley, Philip Graham
    Civil Structural Engineer born in February 1955
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Warburton, Peter Alan
    Mechanical Services Engineer born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Thomas, David Edward
    Architect born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Burland, James Alan
    Architect born in September 1954
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Lowe, Michael Allan
    Architect born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Riddell, Robert James Johnston
    Chartered Surveyor born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Deighton, David Alan
    Electrical Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 12
    Hunt, Geoffrey Nevil
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Ocarroll, Declan Paul
    Architect born in August 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Cowell, James Richard
    Acoustic Consultant born in October 1944
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Suslak, Nicholas John
    Architect born in May 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    Beaven, Michael Edward
    Mechanical Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
    Beaven, Michael Edward
    Mechancial Engineer born in March 1965
    Individual (3 offsprings)
    2006-12-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Shakespeare, Vanessa Jane
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 18
    Marriott, Anthony John
    Mechanical Services Engineer born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 19
    Raggett, Terence
    Chartered Engineer born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 20
    Brundle, Michael William, Mr.
    Architect born in March 1948
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Lee, Richard
    Civil Structural Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Broomhead, Anthony David William
    Structural Engineer born in October 1954
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-09-24
    OF - Director → CIF 0
    2006-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Somers, Michael John
    Individual (23 offsprings)
    Officer
    ~ 2007-03-31
    OF - Secretary → CIF 0
  • 25
    Skead, Peter Derek
    Civil Structural Engineer born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 26
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Gourlay, Alistair Balfour
    Architect born in February 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 28
    Patel, Dipesh Jagdish
    Architect born in March 1968
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 29
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8, Fitzroy Street, London, England
    Active Corporate (185 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
  • 30
    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 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARUP ASSOCIATES LIMITED

Period: 1977-05-04 ~ now
Company number: 01312455
Registered name
ARUP ASSOCIATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ARUP ASSOCIATES LIMITED
    Info
    Registered number 01312455
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1977-05-04 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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