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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 41
  • 1
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 4
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    2000-10-19 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Clifford John
    Consulting Engineer born in October 1928
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-01
    OF - Director → CIF 0
  • 7
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Warwick, Timothy James
    Individual (49 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 9
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (76 offsprings)
    Officer
    2007-04-25 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Stewart, Roderick Alistair
    Company Director born in August 1958
    Individual (16 offsprings)
    Officer
    2009-12-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 11
    Hunt, Neil John
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 12
    Jones, Kevin
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2007-04-25
    OF - Director → CIF 0
  • 13
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 15
    Brand, Stephen Graham
    Engineer
    Individual (14 offsprings)
    Officer
    2000-12-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1993-07-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 19
    Day, Margot
    Individual (32 offsprings)
    Officer
    2015-07-15 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 20
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (14 offsprings)
    Officer
    2004-04-13 ~ 2015-02-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    Walls, Christopher Stuart Neil
    Sales Director born in June 1954
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Tyler, Charles Stewart
    Structural Engineer born in March 1944
    Individual (5 offsprings)
    Officer
    2001-04-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 24
    Jackson, Howard Robert
    Non Executive Director born in August 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-04-28
    OF - Director → CIF 0
  • 25
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 27
    Twamley, Paul James
    Finance Director born in July 1946
    Individual (33 offsprings)
    Officer
    1992-10-12 ~ 1992-12-11
    OF - Director → CIF 0
  • 28
    Clark, Anne Rosemary
    Accountant born in December 1964
    Individual (90 offsprings)
    Officer
    2010-07-02 ~ 2019-08-12
    OF - Director → CIF 0
  • 29
    Meeke, Ian Barrie
    Consulting Engineer born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-03-30
    OF - Director → CIF 0
  • 30
    Edwards, Albert Edward John
    Non Executive Director born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 31
    Reid, Graham Matthew, Mr.
    Managing Director born in January 1962
    Individual (52 offsprings)
    Officer
    2010-07-02 ~ 2015-12-23
    OF - Director → CIF 0
  • 32
    Hempstead, Neil Martin
    Accountant born in December 1953
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 33
    Hamilton Eddy, Simon Esmond
    Chartered Accountant born in October 1945
    Individual (12 offsprings)
    Officer
    1992-07-28 ~ 2000-12-29
    OF - Director → CIF 0
  • 34
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (52 offsprings)
    Officer
    2015-02-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 35
    Wade, Timothy
    Civil Engineer born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-03-14
    OF - Director → CIF 0
    1998-05-19 ~ 2000-12-29
    OF - Director → CIF 0
  • 36
    Jones, Colin James
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1993-04-28
    OF - Director → CIF 0
  • 37
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 38
    Proctor, Alan James
    Company Director born in January 1950
    Individual (11 offsprings)
    Officer
    1993-09-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 39
    Naylor, William David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 40
    James, John Mansel
    Company Director born in June 1939
    Individual (21 offsprings)
    Officer
    1992-12-11 ~ 1995-03-14
    OF - Director → CIF 0
  • 41
    ARCADIS UK (HOLDINGS) LIMITED
    - now 05607007 12329468
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK (HOLDINGS) LIMITED
    - 2013-01-08
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80, Fenchurch Street, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2017-01-01 ~ 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 EUROPE LIMITED

Period: 2015-09-18 ~ now
Company number: 02273559 02115472
Registered names
ARCADIS CONSULTING EUROPE LIMITED - now 02115472
HYDER CONSULTING EUROPE LIMITED - 2015-09-18 02115472... (more)
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30 00768087... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARCADIS CONSULTING EUROPE LIMITED
    Info
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2015-09-18
    WALLACE EVANS LIMITED - 2015-09-18
    Registered number 02273559
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-01 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ARCADIS CONSULTING EUROPE LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCADIS CONSULTING (UK) LIMITED
    - now 02212959
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.