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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
    Suslak, Nicholas John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Shears, Michael
    Born in March 1940
    Individual (20 offsprings)
    Officer
    2002-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Kwok, Ka Yue Michael
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2017-05-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Tsang, Sau Chung Paul
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Whittleton, David Arthur
    Born in May 1951
    Individual (41 offsprings)
    Officer
    2009-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Brundle, Michael William, Mr.
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Balmond, Cecil Hugh Ignatius
    Born in February 1943
    Individual (19 offsprings)
    Officer
    2004-04-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 8
    Cowell, James Richard
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Lui, Lup Moon
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2005-06-07 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Hare, John Robert
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1992-08-31
    OF - Director → CIF 0
  • 11
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 12
    Wymer, Charles
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-27) ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    Deighton, David Alan
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-04-01
    OF - Director → CIF 0
  • 14
    Ferguson, Donald Mackay
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (73 offsprings)
    Officer
    2020-03-17 ~ 2025-06-26
    OF - Director → CIF 0
  • 16
    Yeung, Kwok-on
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Marriott, Anthony John
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Lee, Richard
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 2005-08-23
    OF - Director → CIF 0
  • 20
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (33 offsprings)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Dilley, Philip Graham, Sir
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2014-04-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 23
    Raggett, Terence
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 24
    Lombard, Richard Norman
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 25
    Chan, Andrew Ka Ching, Dr
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2005-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Gourlay, Alistair Balfour
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-09-01
    OF - Director → CIF 0
  • 27
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2005-06-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Frewer, Richard John Barratt
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-11-26
    OF - Director → CIF 0
  • 29
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Lee, Yuk Nin Andy, Dr
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2020-10-19
    OF - Director → CIF 0
  • 31
    Carfrae, Tristram George Allen
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 32
    Somers, Michael John
    Individual (29 offsprings)
    Officer
    (before 1991-11-27) ~ 2007-03-31
    OF - Secretary → CIF 0
  • 33
    Lowe, Michael Allan
    Born in September 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2002-01-01
    OF - Director → CIF 0
  • 34
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (28 offsprings)
    Officer
    2019-09-24 ~ 2025-06-26
    OF - Director → CIF 0
  • 35
    Warburton, Peter Alan
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-11-19
    OF - Director → CIF 0
  • 36
    Burland, James Alan
    Born in September 1954
    Individual (7 offsprings)
    Officer
    (before 1994-11-25) ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Riddell, Robert James Johnston
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1993-11-15
    OF - Director → CIF 0
  • 38
    Tweedie, Matthew Stuart
    Born in December 1971
    Individual (82 offsprings)
    Officer
    2019-04-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 39
    Broomhead, Anthony David William
    Born in October 1954
    Individual (4 offsprings)
    Officer
    (before 1994-11-25) ~ 2005-08-23
    OF - Director → CIF 0
  • 40
    Beaven, Michael Edward
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 41
    Walsh, Paula
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 42
    Skead, Peter Derek
    Born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-06-03
    OF - Director → CIF 0
  • 43
    Davies, John Andrew George
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 44
    Thomas, David Edward
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-27) ~ 1995-07-31
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.