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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 6
  • 1
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 46
  • 1
    James, John Mansel
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-02-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Doughty, Brett
    Group Director/H'Way & Transpt born in April 1952
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Price, Anthony Jessop
    Consultant Engineer born in September 1941
    Individual
    Officer
    icon of calendar 1993-02-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Bosker, Christopher Myles
    Consultant Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 7
    Wetherall, Robert James
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Spiers, John Andrew
    Consultant born in March 1955
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2015-04-20
    OF - Director → CIF 0
  • 10
    Williams, Geoffrey Wyn
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 11
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Queens Counsel born in May 1924
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 12
    Baughan, Terence John
    Finance Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 13
    Leung, Kwong Ho Edmund
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-01-15
    OF - Director → CIF 0
  • 14
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 15
    Walls, Christopher Stuart Neil
    Sales Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 16
    Paul, Philip Nicholas
    Consultant Engineer born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 17
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-21 ~ 1993-09-29
    OF - Director → CIF 0
  • 19
    Allen, Charles Neil
    It Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-08
    OF - Director → CIF 0
  • 20
    Desson, William Gregor
    Individual
    Officer
    icon of calendar ~ 1993-02-21
    OF - Secretary → CIF 0
  • 21
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 22
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 23
    Robinson, James
    Consultant Engineer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-02-11
    OF - Director → CIF 0
  • 24
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-21 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 25
    Parry, Geraint Wyn
    Chartered Civil Engineer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 26
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 27
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 28
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 29
    Cartwright, Alan
    Civil Servant born in May 1950
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 30
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Reynolds, Keith Anthony
    Regional Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 32
    Bridgen, Eric Ernest
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 33
    Roberts, David Gwilym Morris
    Consultant Engineer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
  • 34
    Deason, Peter Malcolm
    Professional Engineer born in December 1943
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2015-02-28
    OF - Director → CIF 0
  • 36
    Tyler, Charles Stewart
    Area Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2001-04-10
    OF - Director → CIF 0
  • 37
    Hunt, Neil John
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 38
    Wade, Timothy
    Civil Engineer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 39
    Hamilton Eddy, Simon Esmond
    Finance Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1993-09-29
    OF - Director → CIF 0
    Hamilton Eddy, Simon Esmond
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    icon of calendar 1994-03-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 40
    Clark, Anne Rosemary
    Company Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2019-08-12
    OF - Director → CIF 0
  • 41
    Day, Margot
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 42
    Stitt, William Clarence
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-21
    OF - Director → CIF 0
  • 43
    Webb, John Francis
    Consultant Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 44
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 45
    Brand, Stephen Graham
    Engineer
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 46
    Wolstenholme, Derek Robert
    Consultant Engineer born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ARCADIS CONSULTING GROUP LIMITED

Previous names
STUNTREVERSE LIMITED - 1987-12-16
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER CONSULTANTS LIMITED - 1988-03-25
ACER GROUP LIMITED - 1996-07-08
HYDER CONSULTING GROUP LIMITED - 2015-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARCADIS CONSULTING GROUP LIMITED
    Info
    STUNTREVERSE LIMITED - 1987-12-16
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1987-12-16
    ACER CONSULTANTS LIMITED - 1987-12-16
    ACER GROUP LIMITED - 1987-12-16
    HYDER CONSULTING GROUP LIMITED - 1987-12-16
    Registered number 02115472
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS CONSULTING GROUP LIMITED
    S
    Registered number missing
    icon of addressArcadis House, 34 York Way, London, England, N1 9AB
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    icon of address2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    MAPVIEW LIMITED - 1990-11-28
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    icon of addressArcadis House, 34 York Way, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.