logo
explain how to read the page

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 55
  • 1
    Maw, Richard Jonathon Crompton
    Accountant born in May 1954
    Individual (22 offsprings)
    Officer
    1997-10-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Jensen, Peer Hakon
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 3
    Crook, Brian Victor, Dr
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2009-08-22
    OF - Director → CIF 0
  • 4
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Ashley, Neil
    Chairman born in November 1936
    Individual (29 offsprings)
    Officer
    2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    Latto, William Alexander
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    1996-05-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Jones, Carolyn Gaye
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 8
    Scholtens, Michael J
    Cd/Officer born in March 1946
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1994-07-11
    OF - Director → CIF 0
  • 9
    Holding, John R
    Cd/Officer born in November 1948
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1996-04-26
    OF - Director → CIF 0
  • 10
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Famiglietti, Joseph
    Director born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 12
    Ibrahim, Kamiran, Dr.
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Barrett, Darren Roy
    Chief Financial Officer born in September 1969
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 15
    Kalms, Richard Bernard, The Honourable
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 16
    Drewery, Eric
    Director born in June 1939
    Individual (25 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 17
    Ramsdale, Robert Wyatt
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Neal, Timothy
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Lander, Jonathan Edward
    Director born in January 1968
    Individual (34 offsprings)
    Officer
    2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 20
    Entwistle, Richard William
    Director born in February 1953
    Individual (41 offsprings)
    Officer
    2002-11-11 ~ 2003-05-24
    OF - Director → CIF 0
  • 21
    Cawthorne, David Alwyn
    Director born in April 1944
    Individual (18 offsprings)
    Officer
    1996-04-26 ~ 1997-03-01
    OF - Director → CIF 0
  • 22
    White, Alison Scillitoe
    Individual (49 offsprings)
    Officer
    1999-02-11 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 23
    Fagiano, Peter Michael John
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 24
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    1999-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (90 offsprings)
    Officer
    2016-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 26
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-11-01 ~ 2003-05-24
    OF - Secretary → CIF 0
  • 27
    James, Nigel John, Dr
    Managing Director born in June 1949
    Individual (9 offsprings)
    Officer
    1992-03-06 ~ 2002-09-18
    OF - Director → CIF 0
  • 28
    Carroll, Michael Dennis
    Chief Executive Officer born in August 1953
    Individual (7 offsprings)
    Officer
    2011-07-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 29
    King, Edmund Alec
    Director born in August 1936
    Individual (17 offsprings)
    Officer
    1996-04-26 ~ 1996-09-11
    OF - Director → CIF 0
  • 30
    Williams, John Huw
    Business Executive born in July 1964
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 31
    Washington, Jason Nicholas
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    1999-06-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 32
    Field, John Peter, Doctor
    Operations Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 33
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 34
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 35
    Jones, Nigel John
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 36
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 37
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (32 offsprings)
    Officer
    2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2003-05-24 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 38
    Mantz, Ann Elizabeth
    Company Secretary
    Individual (120 offsprings)
    Officer
    1996-04-26 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 39
    Jones, Howell Glyn
    Operations Director born in September 1953
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2000-01-04
    OF - Director → CIF 0
  • 40
    Gani, Irfan
    Operations Director born in December 1979
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Gani, Irfan
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Pilbeam, Michael
    Company Director born in September 1949
    Individual (25 offsprings)
    Officer
    1998-11-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 42
    Kennedy, Ronald
    Operations Director born in August 1945
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 43
    Smith, Andrew Peter
    Head Of Legal Services born in March 1969
    Individual (16 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Individual (16 offsprings)
    Officer
    2009-08-14 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 44
    Berry, Christina
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 45
    Vince, Peter John
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2009-06-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 46
    Hinton, Bruce
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 47
    Duncombe, Fiona Margaret
    Individual (49 offsprings)
    Officer
    2013-01-02 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 48
    Fortney, Ray A
    Cd/Officer born in July 1946
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1996-04-26
    OF - Director → CIF 0
  • 49
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2003-02-28 ~ 2003-05-24
    OF - Director → CIF 0
  • 50
    Reid, Graham Matthew
    Chief Executive born in February 1962
    Individual (52 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 51
    Maratos, Michael Christopher
    Individual (2 offsprings)
    Officer
    ~ 1994-04-25
    OF - Secretary → CIF 0
  • 52
    Morgan, John Maxwell
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 2000-01-04
    OF - Director → CIF 0
  • 53
    Ijntema, Johannes Gerardus
    Chief Financial Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 54
    Brown, Hugo Charles Crispin
    Accountant
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 55
    ARCADIS (UK) LIMITED
    VECTRA (MIDDLE EAST) LIMITED - now 04778774
    VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    80, Fenchurch Street, London, England
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCADIS GULF O&G LIMITED

Period: 2013-03-19 ~ 2024-08-01
Company number: 01803667
Registered names
ARCADIS GULF O&G LIMITED - Dissolved
AMEY VECTRA LIMITED - 2003-06-05
ABB IMPELL LIMITED - 1994-01-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ARCADIS GULF O&G LIMITED
    Info
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2013-03-19
    VECTRA TECHNOLOGIES LIMITED - 2013-03-19
    VECTRA TECHNOLOGIES (UK) LIMITED - 2013-03-19
    ABB IMPELL LIMITED - 2013-03-19
    IMPELL CORPORATION UK LIMITED - 2013-03-19
    DIKAPPA (NUMBER 299) LIMITED - 2013-03-19
    Registered number 01803667
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 1984-03-27 and dissolved on 2024-08-01 (40 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
  • VECTRA GROUP LIMITED
    S
    Registered number missing
    310 Europa Boulevard, Warrington, WA5 7YQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VECTRA (MIDDLE EAST) LIMITED
    - now 04778774
    VECTRA TECHNOLOGIES LIMITED
    - 2004-03-18 04778774
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2004-03-09 ~ 2009-09-08
    CIF 2 - Director → ME
    Officer
    2004-03-09 ~ 2010-06-09
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.