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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 52
  • 1
    Walls, Christopher Stuart Neil
    Sales Director born in June 1954
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 2
    Spiers, John Andrew
    Consultant born in March 1955
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Day, Margot
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 4
    Deason, Peter Malcolm
    Professional Engineer born in December 1943
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Bridgen, Eric Ernest
    Company Director born in January 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 6
    Williams, Geoffrey Wyn
    Company Secretary
    Individual (32 offsprings)
    Officer
    1993-12-21 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    Hamilton Eddy, Simon Esmond
    Finance Director born in October 1945
    Individual (12 offsprings)
    Officer
    1994-03-23 ~ 1993-09-29
    OF - Director → CIF 0
    Hamilton Eddy, Simon Esmond
    Chartered Accountant born in October 1945
    Individual (12 offsprings)
    1994-03-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (52 offsprings)
    Officer
    2015-02-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    Hunt, Neil John
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 10
    Leung, Kwong Ho Edmund
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (33 offsprings)
    Officer
    1993-02-21 ~ 1993-09-29
    OF - Director → CIF 0
  • 13
    Robinson, James
    Consultant Engineer born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1992-02-11
    OF - Director → CIF 0
  • 14
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 16
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    2021-10-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 17
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 18
    Wolstenholme, Derek Robert
    Consultant Engineer born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 19
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 20
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 21
    Bosker, Christopher Myles
    Consultant Engineer born in May 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 22
    Wetherall, Robert James
    Director born in September 1943
    Individual (36 offsprings)
    Officer
    1996-05-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    1995-01-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 24
    Doughty, Brett
    Group Director/H'Way & Transpt born in April 1952
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2006-10-12
    OF - Director → CIF 0
  • 25
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 26
    Roberts, David Gwilym Morris
    Consultant Engineer born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 27
    Cartwright, Alan
    Civil Servant born in May 1950
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 28
    Stitt, William Clarence
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1993-02-21
    OF - Director → CIF 0
  • 29
    Brand, Stephen Graham
    Engineer
    Individual (14 offsprings)
    Officer
    2000-12-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 30
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Parry, Geraint Wyn
    Chartered Civil Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 32
    Clark, Anne Rosemary
    Company Director born in December 1964
    Individual (90 offsprings)
    Officer
    2015-02-26 ~ 2019-08-12
    OF - Director → CIF 0
  • 33
    Reynolds, Keith Anthony
    Regional Managing Director born in December 1958
    Individual (6 offsprings)
    Officer
    2001-05-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 34
    Tyler, Charles Stewart
    Area Director born in March 1944
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2001-04-10
    OF - Director → CIF 0
  • 35
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1993-07-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 36
    Rippon, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
    Queens Counsel born in May 1924
    Individual (11 offsprings)
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 37
    Lawrence, Jillian Louise
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 38
    Wade, Timothy
    Civil Engineer born in August 1944
    Individual (9 offsprings)
    Officer
    1997-10-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 39
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    ~ 1993-02-21
    OF - Secretary → CIF 0
  • 40
    Baughan, Terence John
    Finance Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 41
    Price, Anthony Jessop
    Consultant Engineer born in September 1941
    Individual (5 offsprings)
    Officer
    1993-02-21 ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Webb, John Francis
    Consultant Engineer born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
  • 43
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1993-02-21 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 44
    James, John Mansel
    Director born in June 1939
    Individual (21 offsprings)
    Officer
    1993-02-21 ~ 1995-01-01
    OF - Director → CIF 0
  • 45
    Paul, Philip Nicholas
    Consultant Engineer born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 46
    Hawker, Graham Alfred
    Chief Executive born in May 1947
    Individual (14 offsprings)
    Officer
    1993-02-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 47
    Duncombe, Fiona Margaret
    Individual (49 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 48
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 49
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (14 offsprings)
    Officer
    2005-01-18 ~ 2015-02-28
    OF - Director → CIF 0
  • 50
    Allen, Charles Neil
    It Director born in October 1951
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-05-08
    OF - Director → CIF 0
  • 51
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 52
    ARCADIS CONSULTING HOLDINGS LIMITED
    - now 04052317
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ARCADIS CONSULTING GROUP LIMITED

Period: 2015-09-18 ~ now
Company number: 02115472
Registered names
ARCADIS CONSULTING GROUP LIMITED - now 02273559
HYDER CONSULTING GROUP LIMITED - 2015-09-18 02273559... (more)
ACER GROUP LIMITED - 1996-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARCADIS CONSULTING GROUP LIMITED
    Info
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 2015-09-18
    ACER GROUP LIMITED - 2015-09-18
    ACER CONSULTANTS LIMITED - 2015-09-18
    STUNTREVERSE LIMITED - 2015-09-18
    Registered number 02115472
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 (39 years). 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
    Arcadis House, 34 York Way, London, England, N1 9AB
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACER JOHN TAYLOR LIMITED
    - now 01348874
    JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HYDER 1 LIMITED
    - now 02480999
    ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
    ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
    MAPVIEW LIMITED - 1990-11-28
    Arcadis House, 34 York Way, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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