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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 46
  • 1
    Shakespeare, Vanessa Jane
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Beaven, Michael Edward
    Mechanical Engineer born in March 1965
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Lee, Richard
    Civil Structural Engineer born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2005-08-23
    OF - Director → CIF 0
  • 4
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (55 offsprings)
    Officer
    2020-03-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Davies, John Andrew George
    Geotechnical Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Ferguson, Donald Mackay
    Architect born in May 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Suslak, Nicholas John
    Architect born in May 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Walsh, Paula
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Brundle, Michael William
    Architect born in March 1948
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Broomhead, Anthony David William
    Structural Engineer born in October 1954
    Individual (4 offsprings)
    Officer
    ~ 2005-08-23
    OF - Director → CIF 0
  • 12
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Yeung, Kwok-on
    Mechanical Engineer born in June 1954
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (32 offsprings)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Tsang, Sau Chung Paul
    Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Frewer, Richard John Barratt
    Architect born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 17
    Thomas, David Edward
    Architect born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Shears, Michael
    Engineer born in March 1940
    Individual (18 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Kwok, Ka Yue Michael
    Structural Engineer born in July 1962
    Individual (6 offsprings)
    Officer
    2017-05-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 20
    Warburton, Peter Alan
    Mechanical Services Engineer born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Deighton, David Alan
    Electrical Engineer born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 22
    Somers, Michael John
    Individual (23 offsprings)
    Officer
    ~ 2007-03-31
    OF - Secretary → CIF 0
  • 23
    Riddell, Robert James Johnston
    Chartered Surveyor born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 24
    Dilley, Philip Graham, Sir
    Civil Structural Engineer born in February 1955
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 25
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 26
    Marriott, Anthony John
    Mechanical Services Engineer born in October 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 27
    Hare, John Robert
    Architect born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 28
    Wymer, Charles
    Chartered Civil Engineer born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 29
    Skead, Peter Derek
    Civil Structural Engineer born in October 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 30
    Lee, Yuk Nin Andy, Dr
    Engineer born in August 1967
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 31
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (33 offsprings)
    Officer
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Lombard, Richard Norman
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 33
    Raggett, Terence
    Chartered Engineer born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 34
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (33 offsprings)
    Officer
    2005-06-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Balmond, Cecil Hugh Ignatius
    Structural Engineer born in February 1943
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 36
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (28 offsprings)
    Officer
    2019-09-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 37
    Cowell, James Richard
    Acoustic Consultant born in October 1944
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 38
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (35 offsprings)
    Officer
    2009-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Chan, Andrew Ka Ching, Dr
    Geotechnical Engineer born in October 1949
    Individual (14 offsprings)
    Officer
    2005-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Burland, James Alan
    Architect born in September 1954
    Individual (7 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Lui, Lup Moon
    Civil/Structural Engineer born in July 1952
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 42
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (76 offsprings)
    Officer
    2019-04-01 ~ 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
  • 43
    Gourlay, Alistair Balfour
    Architect born in February 1938
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 44
    Lowe, Michael Allan
    Architect born in September 1940
    Individual (4 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 45
    OVE ARUP HOLDINGS LIMITED
    - now 07804146
    ARUP HOLDINGS LIMITED - 2011-11-15
    8, Fitzroy Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 46
    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 ~ 2019-10-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVE ARUP INDIA HOLDINGS LIMITED

Period: 2021-08-31 ~ now
Company number: 01549807
Registered names
OVE ARUP INDIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OVE ARUP INDIA HOLDINGS LIMITED
    Info
    ARUP INTERNATIONAL LIMITED - 2021-08-31
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2021-08-31
    Registered number 01549807
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1981-03-11 (45 years). 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.