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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 21
  • 1
    Shears, Michael
    Born in March 1940
    Individual (20 offsprings)
    Officer
    1995-11-20 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Forrest, Craig Barr
    Principal born in February 1971
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Whittleton, David Arthur
    Born in May 1951
    Individual (41 offsprings)
    Officer
    2004-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Staley, Miriam Louise
    Chief Financial Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2019-11-08 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Miles, John Charles
    Born in February 1951
    Individual (25 offsprings)
    Officer
    2007-06-05 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Bostock, Richard Mark
    Born in April 1939
    Individual (19 offsprings)
    Officer
    (before 1992-11-27) ~ 1998-07-13
    OF - Director → CIF 0
  • 7
    Martin, John Neville
    Born in April 1932
    Individual (13 offsprings)
    Officer
    (before 1992-11-27) ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Irons, Stuart Leonard
    Born in May 1939
    Individual (12 offsprings)
    Officer
    1995-11-20 ~ 1998-07-13
    OF - Director → CIF 0
    Irons, Stuart Leonard
    Individual (12 offsprings)
    Officer
    (before 1992-11-27) ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Shakespeare, Vanessa Jane
    Individual (53 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Harvey, John Douglas
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Haryott, Richard Baskcomb
    Born in March 1941
    Individual (22 offsprings)
    Officer
    1998-07-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Belfield, Alan James, Dr
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2007-06-05 ~ 2019-11-12
    OF - Director → CIF 0
  • 13
    Hunt, Geoffrey Nevil
    Chartered Structural Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2017-05-23 ~ 2022-05-24
    OF - Director → CIF 0
  • 14
    Lombard, Richard Norman
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Terence Malcolm
    Born in June 1948
    Individual (40 offsprings)
    Officer
    2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 17
    Lloyd, Steven Anthony
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2007-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Somers, Michael John
    Individual (29 offsprings)
    Officer
    2001-04-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 19
    Tweedie, Matthew Stuart
    Individual (82 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 20
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Right to appoint or remove directorsCIF 0
  • 21
    OVE ARUP HOLDINGS LIMITED
    - now 07804146
    ARUP HOLDINGS LIMITED - 2011-11-15
    8, Fitzroy Street, London, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARUP CORPORATE FINANCE LIMITED

Period: 2007-07-03 ~ now
Company number: 02338083 02461313
Registered names
ARUP CORPORATE FINANCE LIMITED - now 02461313
OA CAMPI LIMITED - 2007-07-03
KENT RAIL LIMITED - 1998-07-07
WIDEGULF LIMITED - 1989-02-23
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARUP CORPORATE FINANCE LIMITED
    Info
    OA CAMPI LIMITED - 2007-07-03
    KENT RAIL LIMITED - 2007-07-03
    WIDEGULF LIMITED - 2007-07-03
    Registered number 02338083
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.