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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
Active 4
  • 1
    Lloyd, Steven Anthony
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Lombard, Richard Norman
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    ARUP HOLDINGS LIMITED - 2011-11-15
    icon of address8, Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Staley, Miriam Louise
    Chief Financial Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-08 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Somers, Michael John
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Miles, John Charles
    Mechanical Engineer born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Shears, Michael
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Bostock, Richard Mark
    Economist born in April 1939
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2019-11-12
    OF - Director → CIF 0
  • 9
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2022-05-24
    OF - Director → CIF 0
  • 10
    Martin, John Neville
    Consulting Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Harvey, John Douglas
    Chartered Civil Structural Eng born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Forrest, Craig Barr
    Principal born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 13
    Haryott, Richard Baskcomb
    Civil/Structural Engineer born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Irons, Stuart Leonard
    Chartered Accountant born in May 1939
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-07-13
    OF - Director → CIF 0
    Irons, Stuart Leonard
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Secretary → CIF 0
  • 16
    Shakespeare, Vanessa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 17
    ARUP PARTNERS INCORPORATED - 1992-04-01
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    icon of address13, Fitzroy Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARUP CORPORATE FINANCE LIMITED

Previous names
WIDEGULF LIMITED - 1989-02-23
OA CAMPI LIMITED - 2007-07-03
KENT RAIL LIMITED - 1998-07-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARUP CORPORATE FINANCE LIMITED
    Info
    WIDEGULF LIMITED - 1989-02-23
    OA CAMPI LIMITED - 1989-02-23
    KENT RAIL LIMITED - 1989-02-23
    Registered number 02338083
    icon of address8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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