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
Active 7
  • 1
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    WALLACE EVANS LIMITED - 2001-09-28
    icon of address80, Fenchurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 75
  • 1
    Wray, Stephanie
    Environmental Consultant born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Jefferies, Peter John
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1999-01-31
    OF - Director → CIF 0
  • 5
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Crellin, Mark
    Llpmember born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2019-01-21
    OF - Director → CIF 0
  • 8
    Price, Anthony Jessop
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1989-06-19 ~ 1997-10-30
    OF - Director → CIF 0
  • 9
    Bradley, Simon
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 11
    Davidson, Fraser Reid
    Managing Director- Highways born in July 1966
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Spiers, John Andrew
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Williams, Geoffrey Wyn
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 14
    Baughan, Terence John
    Finance Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 15
    Madden, Peter Vincent
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-01-21
    OF - Director → CIF 0
  • 16
    Mcguire, Ambrose Anthony
    Civil Engineer born in November 1963
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-04-09
    OF - Director → CIF 0
  • 17
    Christie, Edel Louise
    Llpmember born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Parmar, Nilesh
    Llpmember born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 19
    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
  • 20
    Richards, Derek James
    Civil Engineer born in April 1948
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2006-09-05
    OF - Director → CIF 0
  • 21
    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
  • 22
    Riley, Mathew John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-07-25
    OF - Director → CIF 0
  • 23
    Bimpson, Simon Timothy
    Managing Director Water, Energy And Utilities born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Twamley, Paul James
    Group Finance Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 25
    Scott, Stewart
    Sales And Marketing Director born in August 1950
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2009-04-03
    OF - Director → CIF 0
  • 26
    Potter, David Graham
    Engineer born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    Desson, William Gregor
    Individual
    Officer
    icon of calendar ~ 1993-03-30
    OF - Secretary → CIF 0
  • 28
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 29
    Willis, Robert Reginald
    Consultant Engineer born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-02
    OF - Director → CIF 0
  • 30
    England, Lucy Rachel Angharad
    Llpmember born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 32
    Limage, Andrew
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Light, Simon Charles Vernon
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 34
    Proctor, Alan James
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2000-12-29
    OF - Director → CIF 0
    Proctor, Alan James
    Md Uk Operations born in January 1950
    Individual (4 offsprings)
    icon of calendar 2006-09-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Watson, Ian Clark
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 36
    Warwick, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 37
    Harrison, Roger Stancliffe
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1997-01-06
    OF - Director → CIF 0
  • 38
    Williams, John Huw
    Managing Director (Buildings) born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 39
    Tyler, Robin Leonard Warran
    Consultant Engineer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Director → CIF 0
  • 40
    Lee, Jeremy Norman
    Consultant Engineer born in May 1948
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1995-11-06
    OF - Director → CIF 0
  • 41
    Parry, Geraint Wyn
    Chartered Civil Engineer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 43
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 44
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-08-10
    OF - Director → CIF 0
  • 45
    Glynn, Gary John
    Senior Manager born in November 1961
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-09-05
    OF - Director → CIF 0
  • 46
    Stewart, Roderick Alistair
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 47
    Henderson, Andrew Lawrence
    Managing Director- Highways born in July 1970
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 48
    Bridgen, Eric Ernest
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 49
    Wouldham, Michael William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-10-30
    OF - Director → CIF 0
  • 50
    Davies, Adam Forrester
    Managing Director- Utilities born in June 1964
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-05
    OF - Director → CIF 0
  • 51
    Reid, Graham Matthew, Mr.
    Managing Director born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2017-07-01
    OF - Director → CIF 0
  • 52
    Deason, Peter Malcolm
    Professional Engineer born in December 1943
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 53
    Evans, Christopher John
    Civil Engineer born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-17
    OF - Director → CIF 0
  • 54
    Psyk, Frederick Stanley
    Divisional Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Sparkes, Trevor Thomas
    Chartered Civil Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 56
    Mccarthy, Helen Karen
    Business Executive born in May 1968
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 57
    Tyler, Charles Stewart
    Area Director born in March 1944
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2002-08-14
    OF - Director → CIF 0
  • 58
    Jenkinson, Maurice
    Consulting Engineer born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
  • 59
    Hunt, Neil John
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 60
    Wade, Timothy
    Civil Engineer born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-14 ~ 2000-12-29
    OF - Director → CIF 0
  • 61
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-07-06
    OF - Director → CIF 0
  • 62
    Hamilton Eddy, Simon Esmond
    Finance Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 1994-04-06
    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
  • 63
    Clark, Anne Rosemary
    Accountant born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2019-08-12
    OF - Director → CIF 0
  • 64
    Kemble, Neil Royden
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2009-04-06
    OF - Director → CIF 0
    Kemble, Neil Royden
    Area Manager born in April 1960
    Individual
    icon of calendar 2010-12-17 ~ 2011-07-15
    OF - Director → CIF 0
  • 65
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 66
    Webb, John Francis
    Consultant Engineer born in December 1937
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1995-02-09
    OF - Director → CIF 0
  • 67
    Fenton, Richard Francis
    Consulting Engineer born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 68
    Randall, Simon Robert
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2014-02-26 ~ 2015-08-28
    OF - Director → CIF 0
  • 69
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1997-11-04
    OF - Director → CIF 0
  • 70
    Faughnan, Antony Roger
    Head Of Operations And Performance Excellence born in April 1966
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 71
    Brand, Stephen Graham
    Engineer
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 72
    Wright, Stephen John
    Commercial Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-15 ~ 2011-12-07
    OF - Director → CIF 0
  • 73
    Hempstead, Neil Martin
    Financial Controller born in December 1953
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2008-04-28
    OF - Director → CIF 0
  • 74
    Ludski, Chantelle Yvette
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2015-09-04
    OF - Director → CIF 0
  • 75
    Chessher, Stephen George
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCADIS CONSULTING (UK) LIMITED

Previous names
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
HYDER CONSULTING (UK) LIMITED - 2015-09-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74902 - Quantity Surveying Activities

Related profiles found in government register
  • ARCADIS CONSULTING (UK) LIMITED
    Info
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 2002-10-22
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 2002-10-22
    HYDER CONSULTING (UK) LIMITED - 2002-10-22
    Registered number 02212959
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1988-01-22 (37 years 11 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
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    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 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DENIS WILSON & PARTNERS (DESIGN) LIMITED - 1992-08-26
    BETTRIDGE TURNER & PARTNERS LIMITED - 2000-02-21
    LIVIC LIMITED - 2013-04-08
    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 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED - 2013-04-08
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of address2/3 Pavillion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • 635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
    icon of addressSt James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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