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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 39
  • 1
    Vince, Peter John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Goudie, Kenneth Patterson
    Project Manager born in January 1960
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Bond, Alistair Robin
    Vacuer And Auctioneer born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 4
    Smith, Antony Panayiotis
    Project Manager born in November 1954
    Individual
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 6
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 7
    Bonnar, Anthony David
    Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-09-15
    OF - Director → CIF 0
  • 8
    Neal, Timothy
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Fenton, Stuart Lionel
    Chartered Surveyor born in December 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Chapman, Nicholas John Fairclough
    Estate Agent born in September 1950
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Mcgahey, Andrew Michael John
    Surveyor born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-07-18
    OF - Director → CIF 0
  • 12
    Dixon, Peter Rae
    Finance Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2000-05-01
    OF - Director → CIF 0
    Dixon, Peter Rae
    Individual
    Officer
    icon of calendar ~ 2000-05-24
    OF - Secretary → CIF 0
  • 13
    Calver, Graham John
    Chartered Surveyor born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Perrin, Neil Malcolm Scott
    Surveyor born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-08-10
    OF - Director → CIF 0
  • 15
    Marshall, Roger Gary
    Building Project Manager born in January 1960
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 16
    Mcleod, Alasdair Simpson
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Bingham, David Julian
    Chartered Surveyor born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Thompson, Ian Douglas
    Surveyor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2004-06-28
    OF - Director → CIF 0
    Thompson, Ian Douglas
    Chartered Surveyor born in August 1954
    Individual (2 offsprings)
    icon of calendar 2007-05-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Eakins, Simon Mark
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 20
    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
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 21
    Williams, John Huw
    Business Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-11 ~ 2017-01-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    Jones, Carolyn Gaye
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 24
    Sykes, Anthony Peter Mark
    Project Manager born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Batchelor, Andrew Paul
    Chartered Surveyor born in February 1961
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2007-05-21
    OF - Director → CIF 0
  • 26
    Howell, Stuart Frederick
    Surveyor born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2007-08-10
    OF - Director → CIF 0
  • 27
    Reid, Graham Matthew
    Chief Executive born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2017-07-01
    OF - Director → CIF 0
  • 28
    Odonnell, Noel Joseph
    Project Manager born in December 1954
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    Robinson, David
    Project Management born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 30
    Kennedy, Lyall James
    Surveyor born in April 1957
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2007-08-10
    OF - Director → CIF 0
  • 31
    Barrett, Darren Roy
    Chief Finance Officer born in September 1969
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 32
    Ijntema, Johannes Gerardus
    Chief Finance Officer born in May 1974
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2021-06-10
    OF - Director → CIF 0
  • 33
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 34
    Wallace, Eric Thornton
    Project Manager born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-30
    OF - Director → CIF 0
  • 35
    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
  • 36
    Seymour, Christopher
    Project Manager born in October 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2013-01-11
    OF - Director → CIF 0
  • 37
    Hartnell, Charles St John
    Estate Agent born in August 1939
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 38
    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
  • 39
    Taylor, Brian Ross
    Project Manager born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ARCADIS GULF LIMITED

Previous names
HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
QUAYSHELFCO 109 LIMITED - 1985-11-15
APS PROJECT MANAGEMENT LIMITED - 2012-07-20
Standard Industrial Classification
71111 - Architectural Activities
74902 - Quantity Surveying Activities

Related profiles found in government register
  • ARCADIS GULF LIMITED
    Info
    HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
    QUAYSHELFCO 109 LIMITED - 2000-06-05
    APS PROJECT MANAGEMENT LIMITED - 2000-06-05
    Registered number 01934617
    icon of address26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-30 and dissolved on 2024-08-01 (39 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
  • ARCADIS GULF LIMITED
    S
    Registered number 1934617
    icon of addressArcadis House, 34, York Way, London, England, N1 9AB
    Private Limited Company in England & Wales, London
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROCKYWOOD LIMITED - 1987-03-06
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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