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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 44
  • 1
    Mcgahey, Andrew Michael John
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-07-18
    OF - Director → CIF 0
  • 2
    Brooks, Keith Lawrence
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2016-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Fenton, Stuart Lionel
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1990-12-12) ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Jones, Carolyn Gaye
    Individual (4 offsprings)
    Officer
    2017-01-09 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 7
    Neal, Timothy
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 8
    Mcleod, Alasdair Simpson
    Individual (11 offsprings)
    Officer
    2000-05-24 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Calver, Graham John
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1990-12-12) ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Brookes, Alan Geoffrey
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Sykes, Anthony Peter Mark
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1992-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Hartnell, Charles St John
    Born in August 1939
    Individual (17 offsprings)
    Officer
    (before 1990-12-12) ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Dixon, Peter Rae
    Born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1990-12-12) ~ 2000-05-01
    OF - Director → CIF 0
    Dixon, Peter Rae
    Individual (8 offsprings)
    Officer
    (before 1990-12-12) ~ 2000-05-24
    OF - Secretary → CIF 0
  • 14
    Seymour, Christopher
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2007-12-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 15
    Goudie, Kenneth Patterson
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Wallace, Eric Thornton
    Born in December 1948
    Individual (8 offsprings)
    Officer
    (before 1990-12-12) ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Taylor, Brian Ross
    Project Manager born in December 1959
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Robinson, David
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 19
    Carroll, Michael Dennis
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 20
    John Walters
    Individual (406 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2013-01-02 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 22
    Bingham, David Julian
    Born in May 1951
    Individual (15 offsprings)
    Officer
    (before 1991-12-12) ~ 2006-01-05
    OF - Director → CIF 0
  • 23
    Vince, Peter John
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2007-08-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Smith, Andrew Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Individual (45 offsprings)
    Officer
    2009-08-19 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 25
    Smith, Antony Panayiotis
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1991-12-12) ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Thompson, Ian Douglas
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2004-06-28
    OF - Director → CIF 0
    2007-05-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 27
    Ijntema, Johannes Gerardus
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2021-06-10
    OF - Director → CIF 0
  • 28
    Kennedy, Lyall James
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2007-08-10
    OF - Director → CIF 0
  • 29
    Odonnell, Noel Joseph
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 30
    Perrin, Neil Malcolm Scott
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 31
    Marshall, Roger Gary
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 32
    Bond, Alistair Robin
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1990-12-12) ~ 2000-09-18
    OF - Director → CIF 0
  • 33
    Chapman, Nicholas John Fairclough
    Born in September 1950
    Individual (43 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-05-01
    OF - Director → CIF 0
  • 34
    Williams, John Huw
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 35
    Barrett, Darren Roy
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 36
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 37
    Ibrahim, Kamiran, Dr.
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Reid, Graham Matthew
    Born in January 1962
    Individual (52 offsprings)
    Officer
    2017-01-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 39
    Jonathan James Beard
    Individual (384 offsprings)
    Insolvency
    2023-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Bonnar, Anthony David
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2007-08-10 ~ 2008-09-15
    OF - Director → CIF 0
  • 41
    Batchelor, Andrew Paul
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2000-09-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 42
    Howell, Stuart Frederick
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 43
    Eakins, Simon Mark
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 44
    VECTRA (MIDDLE EAST) LIMITED - now 04778774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11 during the appointment or period of control
    Due to be dissolved on 2025-08-20 during the appointment or period of control
    VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    80, Fenchurch Street, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARCADIS GULF LIMITED

Period: 2012-07-20 ~ 2024-08-01
Company number: 01934617 05013681
Registered names
ARCADIS GULF LIMITED - Dissolved 05013681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-01
Due to be dissolved on 2024-08-01
QUAYSHELFCO 109 LIMITED - 1985-11-15 05155012... (more)
Standard Industrial Classification
74902 - Quantity Surveying Activities
71111 - Architectural Activities

Related profiles found in government register
  • ARCADIS GULF LIMITED
    Info
    APS PROJECT MANAGEMENT LIMITED - 2012-07-20
    HTC PROJECT MANAGEMENT LIMITED - 2012-07-20
    QUAYSHELFCO 109 LIMITED - 2012-07-20
    Registered number 01934617
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-30 and dissolved on 2024-08-01 (39 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
  • ARCADIS GULF LIMITED
    S
    Registered number 1934617
    Arcadis House, 34, York Way, London, England, N1 9AB
    Private Limited Company in England & Wales, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARNOLD PROJECT SERVICES LIMITED
    - now 02077545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    ROCKYWOOD LIMITED - 1987-03-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.