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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 3
  • 1
    Ibrahim, Kamiran, Dr.
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gani, Irfan
    Operations Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    OF - Director → CIF 0
    Gani, Irfan
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Vince, Peter John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Brown, Hugo Charles Crispin
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Ramsdale, Robert Wyatt
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Jones, Howell Glyn
    Operations Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2000-01-04
    OF - Director → CIF 0
  • 6
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Pilbeam, Michael
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Neal, Timothy
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 9
    Lander, Jonathan Edward
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 10
    Scholtens, Michael J
    Cd/Officer born in March 1946
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1994-07-11
    OF - Director → CIF 0
  • 11
    Holding, John R
    Cd/Officer born in November 1948
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1996-04-26
    OF - Director → CIF 0
  • 12
    Famiglietti, Joseph
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 13
    Kalms, Richard Bernard, The Honourable
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 14
    Drewery, Eric
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 15
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 16
    Fortney, Ray A
    Cd/Officer born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1996-04-26
    OF - Director → CIF 0
  • 17
    Morgan, John Maxwell
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Smith, Andrew Peter
    Head Of Legal Services born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 19
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-05-24
    OF - Director → CIF 0
  • 20
    Williams, John Huw
    Business Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Jones, Carolyn Gaye
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 23
    Crook, Brian Victor, Dr
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2009-08-22
    OF - Director → CIF 0
  • 24
    Maratos, Michael Christopher
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Secretary → CIF 0
  • 25
    Latto, William Alexander
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Washington, Jason Nicholas
    Accountant born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 27
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 28
    Cawthorne, David Alwyn
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1997-03-01
    OF - Director → CIF 0
  • 29
    Reid, Graham Matthew
    Chief Executive born in February 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 30
    Maw, Richard Jonathon Crompton
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 1999-08-31
    OF - Director → CIF 0
  • 31
    Mccormack, Gerard Joseph
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 32
    Staples, Brian Lynn
    Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Entwistle, Richard William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2003-05-24
    OF - Director → CIF 0
  • 34
    King, Edmund Alec
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1996-09-11
    OF - Director → CIF 0
  • 35
    Berry, Christina
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 36
    Mantz, Ann Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 37
    James, Nigel John, Dr
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-06 ~ 2002-09-18
    OF - Director → CIF 0
  • 38
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-05-24 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 39
    Field, John Peter, Doctor
    Operations Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 40
    Jones, Nigel John
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 41
    Jensen, Peer Hakon
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 42
    Barrett, Darren Roy
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 43
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2002-09-10
    OF - Director → CIF 0
  • 44
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-24
    OF - Secretary → CIF 0
  • 45
    Ijntema, Johannes Gerardus
    Chief Financial Officer born in May 1974
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 46
    Kennedy, Ronald
    Operations Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 47
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 48
    Carroll, Michael Dennis
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 49
    Hinton, Bruce
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 50
    Ashley, Neil
    Chairman born in November 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-24 ~ 2007-11-14
    OF - Director → CIF 0
  • 51
    Fagiano, Peter Michael John
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 52
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ARCADIS GULF O&G LIMITED

Previous names
VECTRA GROUP LIMITED - 2013-03-19
IMPELL CORPORATION UK LIMITED - 1990-08-03
ABB IMPELL LIMITED - 1994-01-12
AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
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
    IMPELL CORPORATION UK LIMITED - 2013-03-19
    ABB IMPELL LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2013-03-19
    VECTRA TECHNOLOGIES LIMITED - 2013-03-19
    DIKAPPA (NUMBER 299) LIMITED - 2013-03-19
    VECTRA TECHNOLOGIES (UK) LIMITED - 2013-03-19
    Registered number 01803667
    icon of address26 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
    icon of address310 Europa Boulevard, Warrington, WA5 7YQ
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2009-09-08
    CIF 1 - Director → ME
    Officer
    icon of calendar 2004-03-09 ~ 2010-06-09
    CIF 2 - Secretary → ME

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