logo
explain how to read the page

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 82
  • 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
    Tyler, Robin Leonard Warran
    Consultant Engineer born in March 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Davies, Adam Forrester
    Managing Director- Utilities born in June 1964
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Henderson, Andrew Lawrence
    Managing Director- Highways born in July 1970
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Parmar, Nilesh
    Llpmember born in July 1976
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Lee, Jeremy Norman
    Consultant Engineer born in May 1948
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1995-11-06
    OF - Director → CIF 0
  • 7
    Sparkes, Trevor Thomas
    Chartered Civil Engineer born in June 1944
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Christie, Edel Louise
    Llpmember born in June 1970
    Individual (9 offsprings)
    Officer
    2018-03-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Spiers, John Andrew
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2010-11-25 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 11
    Willis, Robert Reginald
    Consultant Engineer born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 12
    Hempstead, Neil Martin
    Financial Controller born in December 1953
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 13
    Light, Simon Charles Vernon
    Director born in July 1974
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Deason, Peter Malcolm
    Professional Engineer born in December 1943
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Randall, Simon Robert
    Company Director born in March 1974
    Individual (4 offsprings)
    Officer
    2014-02-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 16
    Watson, Ian Clark
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    1995-09-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 17
    Bridgen, Eric Ernest
    Company Director born in January 1933
    Individual (9 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 18
    Wray, Stephanie
    Environmental Consultant born in June 1966
    Individual (18 offsprings)
    Officer
    2009-04-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    England, Lucy Rachel Angharad
    Llpmember born in February 1977
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 20
    Jenkinson, Maurice
    Consulting Engineer born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 21
    Williams, Geoffrey Wyn
    Company Director
    Individual (32 offsprings)
    Officer
    1993-12-21 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 22
    Hamilton Eddy, Simon Esmond
    Finance Director born in October 1945
    Individual (12 offsprings)
    Officer
    1994-03-23 ~ 1994-04-06
    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
  • 23
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (52 offsprings)
    Officer
    2015-06-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 24
    Hunt, Neil John
    Individual (17 offsprings)
    Officer
    2006-09-05 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 25
    Stewart, Roderick Alistair
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2008-11-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 26
    Chessher, Stephen George
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 27
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2008-11-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 28
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 29
    Twamley, Paul James
    Group Finance Director born in July 1946
    Individual (33 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 30
    Kemble, Neil Royden
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2009-04-06
    OF - Director → CIF 0
    Kemble, Neil Royden
    Area Manager born in April 1960
    Individual (2 offsprings)
    2010-12-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 31
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2010-07-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 33
    Bimpson, Simon Timothy
    Managing Director Water, Energy And Utilities born in September 1974
    Individual (21 offsprings)
    Officer
    2015-09-04 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    2015-09-04 ~ 2026-02-01
    OF - Director → CIF 0
  • 34
    Bradley, Simon
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 36
    Mccarthy, Helen Karen
    Business Executive born in May 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 37
    Madden, Peter Vincent
    Director born in July 1961
    Individual (22 offsprings)
    Officer
    2016-04-29 ~ 2019-01-21
    OF - Director → CIF 0
  • 38
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (33 offsprings)
    Officer
    2016-04-29 ~ 2022-08-10
    OF - Director → CIF 0
  • 39
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 40
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    1995-01-01 ~ 1997-11-04
    OF - Director → CIF 0
  • 41
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 42
    Harrison, Roger Stancliffe
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    1995-07-24 ~ 1997-01-06
    OF - Director → CIF 0
  • 43
    Psyk, Frederick Stanley
    Divisional Director born in November 1950
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2018-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 45
    Jefferies, Peter John
    Director born in October 1944
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 46
    Riley, Mathew John
    Director born in September 1965
    Individual (24 offsprings)
    Officer
    2016-04-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 47
    Brand, Stephen Graham
    Engineer
    Individual (14 offsprings)
    Officer
    2000-12-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 48
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 49
    Parry, Geraint Wyn
    Chartered Civil Engineer born in May 1953
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 50
    Clark, Anne Rosemary
    Accountant born in December 1964
    Individual (90 offsprings)
    Officer
    2010-03-09 ~ 2019-08-12
    OF - Director → CIF 0
  • 51
    Proctor, Alan James
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    1996-10-02 ~ 2000-12-29
    OF - Director → CIF 0
    Proctor, Alan James
    Md Uk Operations born in January 1950
    Individual (11 offsprings)
    2006-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 52
    Tyler, Charles Stewart
    Area Director born in March 1944
    Individual (5 offsprings)
    Officer
    2001-02-14 ~ 2002-08-14
    OF - Director → CIF 0
  • 53
    Evans, Christopher John
    Civil Engineer born in November 1957
    Individual (94 offsprings)
    Officer
    2007-02-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 54
    Williams, John Huw
    Managing Director (Buildings) born in July 1964
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 55
    Crellin, Mark
    Llpmember born in September 1970
    Individual (4 offsprings)
    Officer
    2018-07-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 56
    Wouldham, Michael William
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    1996-10-02 ~ 1997-10-30
    OF - Director → CIF 0
  • 57
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1993-07-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 58
    Potter, David Graham
    Engineer born in February 1962
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 59
    Fenton, Richard Francis
    Consulting Engineer born in October 1944
    Individual (8 offsprings)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 60
    Richards, Derek James
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2006-09-05
    OF - Director → CIF 0
  • 61
    Lawrence, Jillian Louise
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 62
    Wade, Timothy
    Civil Engineer born in August 1944
    Individual (9 offsprings)
    Officer
    1995-03-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 63
    Desson, William Gregor
    Individual (31 offsprings)
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 64
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 65
    Baughan, Terence John
    Finance Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 66
    Davidson, Fraser Reid
    Managing Director- Highways born in July 1966
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-06-12
    OF - Director → CIF 0
  • 67
    Glynn, Gary John
    Senior Manager born in November 1961
    Individual (4 offsprings)
    Officer
    2003-03-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 68
    Price, Anthony Jessop
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    1989-06-19 ~ 1997-10-30
    OF - Director → CIF 0
  • 69
    Webb, John Francis
    Consultant Engineer born in December 1937
    Individual (3 offsprings)
    Officer
    1993-10-11 ~ 1995-02-09
    OF - Director → CIF 0
  • 70
    Mcguire, Ambrose Anthony
    Civil Engineer born in November 1963
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2010-04-09
    OF - Director → CIF 0
  • 71
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (75 offsprings)
    Officer
    2007-05-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 72
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    1993-03-30 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 73
    Wright, Stephen John
    Commercial Director born in December 1957
    Individual (4 offsprings)
    Officer
    2011-02-15 ~ 2011-12-07
    OF - Director → CIF 0
  • 74
    Ludski, Chantelle Yvette
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-02-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 75
    Duncombe, Fiona Margaret
    Individual (49 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 76
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 77
    Limage, Andrew
    Managing Director born in March 1956
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 78
    Reid, Graham Matthew, Mr.
    Managing Director born in January 1962
    Individual (52 offsprings)
    Officer
    2009-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 79
    Scott, Stewart
    Sales And Marketing Director born in August 1950
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 80
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 81
    Faughnan, Antony Roger
    Head Of Operations And Performance Excellence born in April 1966
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 82
    ARCADIS CONSULTING EUROPE LIMITED
    - now 02273559 02115472
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80, Fenchurch Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCADIS CONSULTING (UK) LIMITED

Period: 2015-09-18 ~ now
Company number: 02212959
Registered names
ARCADIS CONSULTING (UK) LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities

Related profiles found in government register
  • ARCADIS CONSULTING (UK) LIMITED
    Info
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2015-09-18
    ACER CONSULTANTS LIMITED - 2015-09-18
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 2015-09-18
    Registered number 02212959
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS CONSULTING (UK) LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACER PARTNERSHIPS LIMITED
    - now 02561362
    635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    ACER SIR BRUCE WHITE LIMITED
    - now 02560699
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED
    - now 02282693 03745578
    LIVIC LIMITED - 2013-04-08
    BETTRIDGE TURNER & PARTNERS LIMITED - 2000-02-21
    DENIS WILSON & PARTNERS (DESIGN) LIMITED - 1992-08-26
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    HYDER CONSULTING OVERSEAS LIMITED
    - now 03745578 04723408
    CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED - 2013-04-08
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 5
    POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED
    04394815
    2/3 Pavillion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    SR3C MANAGEMENT LIMITED
    08441222
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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