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
    Gani, Irfan
    Operations Director born in December 1979
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Gani, Irfan
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ibrahim, Kamiran Abdul Razzak
    Cheif Exective Officer - Me born in September 1965
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 3
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 34
  • 1
    Ellis, Richard Bjorn
    Chartered Surveyor born in September 1958
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Holden, William Mark
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Granger, Richard Charles Allen
    Chartered Surveyor born in August 1963
    Individual
    Officer
    1993-11-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Clare, Richard John
    Chartered Quantity Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    1993-08-10 ~ 1995-05-01
    OF - Director → CIF 0
    Clare, Richard John
    Quantity Surveyor born in August 1953
    Individual (7 offsprings)
    1998-05-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Lawrence, David Neal
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Ritchie, Andrew
    Surveyor born in February 1958
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Brookes, Alan Geoffrey
    Surveyor born in November 1961
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 9
    Williams, John Huw
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Ijntema, Johannes Gerardus
    Chief Finance Officer born in May 1974
    Individual
    Officer
    2016-11-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Jones, Carolyn Gaye
    Individual
    Officer
    2018-03-21 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 12
    Barry, Paul
    Chartered Quantity Surveyor born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Guerrier, Keith Frank John
    Surveyor born in August 1943
    Individual
    Officer
    1996-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 14
    Pabani, Karim
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Director → CIF 0
    Pabani, Karim
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 15
    Reid, Graham Matthew
    Chief Executive born in January 1962
    Individual (25 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Brook, Donald, Mr.
    Individual
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
  • 17
    Chernenkov, Artyom Ivanovich
    General Director born in May 1982
    Individual
    Officer
    2013-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Bennion, Matthew John
    Partner born in August 1971
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Groat, Malcolm
    Cfo born in February 1961
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Director → CIF 0
    Groat, Malcolm
    Cfo
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 20
    Pearce, Michael Andrew
    Consultant born in March 1962
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Riley, Mathew John
    Partner born in September 1965
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 22
    Lewis, Charles Ainsworth
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    Stevenson, Allan Malcolm
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2003-05-01
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Individual (5 offsprings)
    Officer
    1994-07-11 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 24
    Brooks, Keith Lawrence
    Partner born in January 1966
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Sparrow, David Neil
    Partner/Qs born in October 1959
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 26
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 27
    Mcgill, Richard Eric Norman
    Quantity Surveyor born in April 1949
    Individual
    Officer
    2002-09-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 28
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2007-09-14 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 29
    Vickers, Christopher James
    Chartered Quantity Surveyor born in October 1933
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 30
    Oswald, John Charles
    Chartered Quantity Surveyor born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 31
    Fonda, Tamas Mario
    Consultant born in September 1968
    Individual
    Officer
    2001-05-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 32
    Paddon, Michael John
    Chartered Quantity Surveyor born in April 1940
    Individual
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 33
    Kean, Graham David George
    Partner born in February 1967
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 34
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ARCADIS INTERNATIONAL LIMITED

Previous names
E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74902 - Quantity Surveying Activities
Related profiles found in government register
  • ARCADIS INTERNATIONAL LIMITED
    Info
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    Registered number 02272191
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 1988-06-29 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • ARCADIS INTERNATIONAL LIMITED
    S
    Registered number 02272191
    Arcadis House, 34 York Way, London, United Kingdom, N1 9AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.