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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 4
  • 1
    Walsh, Paula
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Lombard, Richard Norman
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    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
Ceased 42
  • 1
    Dilley, Philip Graham, Sir
    Civil Structural Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Chan, Andrew Ka Ching, Dr
    Geotechnical Engineer born in October 1949
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Somers, Michael John
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 5
    Davies, John Andrew George
    Geotechnical Engineer born in June 1947
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Lee, Richard
    Civil Structural Engineer born in July 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-23
    OF - Director → CIF 0
  • 7
    Gourlay, Alistair Balfour
    Architect born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 8
    Tsang, Sau Chung Paul
    Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Deighton, David Alan
    Electrical Engineer born in August 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 11
    Lowe, Michael Allan
    Architect born in September 1940
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Balmond, Cecil Hugh Ignatius
    Structural Engineer born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    Warburton, Peter Alan
    Mechanical Services Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-19
    OF - Director → CIF 0
  • 14
    Skead, Peter Derek
    Civil Structural Engineer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Wymer, Charles
    Chartered Civil Engineer born in December 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 16
    Shears, Michael
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Kwok, Ka Yue Michael
    Structural Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 20
    Raggett, Terence
    Chartered Engineer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 21
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Hare, John Robert
    Architect born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 23
    Beaven, Michael Edward
    Mechanical Engineer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Ferguson, Donald Mackay
    Architect born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 25
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 26
    Suslak, Nicholas John
    Architect born in May 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 27
    Lee, Yuk Nin Andy, Dr
    Engineer born in August 1967
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 28
    Thomas, David Edward
    Architect born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Yeung, Kwok-on
    Mechanical Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 30
    Broomhead, Anthony David William
    Structural Engineer born in October 1954
    Individual
    Officer
    icon of calendar ~ 2005-08-23
    OF - Director → CIF 0
  • 31
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Marriott, Anthony John
    Mechanical Services Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 33
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 34
    Burland, James Alan
    Architect born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 36
    Shakespeare, Vanessa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 37
    Brundle, Michael William
    Architect born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 38
    Lui, Lup Moon
    Civil/Structural Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 39
    Frewer, Richard John Barratt
    Architect born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 40
    Riddell, Robert James Johnston
    Chartered Surveyor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 41
    Cowell, James Richard
    Acoustic Consultant born in October 1944
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 42
    icon of address13, Fitzroy Street, London, England
    Corporate (11 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

Previous names
ARUP INTERNATIONAL LIMITED - 2021-08-31
ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
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
    icon of address8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1981-03-11 (44 years 9 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
Active 0
  • Not found in our database.

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