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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 26
  • 1
    Hanton, David Gibson
    Individual (20 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-03-15
    OF - Secretary → CIF 0
  • 2
    Lewis, Graham James
    Designer born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Wharton, Leslie Malcolm
    Director born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-01-19) ~ 1998-05-03
    OF - Director → CIF 0
  • 4
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (32 offsprings)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Mark Vivian
    Individual (17 offsprings)
    Officer
    1994-03-15 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 6
    Lloyd, Steven Anthony
    Financial Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2007-06-05
    OF - Director → CIF 0
  • 7
    Rogers, Ian Martin
    Solicitor born in February 1967
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 8
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (33 offsprings)
    Officer
    1999-02-04 ~ 2010-05-01
    OF - Director → CIF 0
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Boardman, Robert Philip
    Born in February 1973
    Individual (55 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, Adrian John
    Automotive Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 2003-07-11
    OF - Director → CIF 0
  • 11
    Whittleton, David Arthur
    Mechanical Engineer born in May 1951
    Individual (35 offsprings)
    Officer
    2008-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (76 offsprings)
    Officer
    2010-05-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (76 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 13
    Dilley, Philip Graham, Sir
    Civil Structural Engineer born in February 1955
    Individual (26 offsprings)
    Officer
    2008-08-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 14
    Evans, Michael John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 15
    Axe, Royden
    Designer born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1999-02-09
    OF - Director → CIF 0
  • 16
    Hunt, Geoffrey Nevil
    Chartered Structual Engineer born in July 1961
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Hunter, Alistair Edward
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 18
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (28 offsprings)
    Officer
    2019-09-16 ~ 2025-06-26
    OF - Director → CIF 0
  • 19
    Shakespeare, Vanessa Jane
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 20
    Marcetteau, Alain Robert Michel
    Chief Operating Officer Ukmea Region born in October 1951
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Somers, Michael John
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1999-02-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 22
    Miles, John Charles
    Born in February 1951
    Individual (25 offsprings)
    Officer
    1999-02-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 23
    Lovell, Anthony Frederick
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 24
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (33 offsprings)
    Officer
    2005-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 ~ 2019-10-16
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARUP LIMITED

Period: 2007-07-03 ~ now
Company number: 02461313
Registered names
ARUP LIMITED - now
WESTERNEX LIMITED - 1991-08-16
FIXALINK LIMITED - 1990-02-20
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • ARUP LIMITED
    Info
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    ARUP FINANCIAL SERVICES LIMITED - 2007-07-03
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-07-03
    WESTERNEX LIMITED - 2007-07-03
    FIXALINK LIMITED - 2007-07-03
    Registered number 02461313
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ARUP LIMITED
    S
    Registered number 2461313
    8, Fitzroy Street, London, United Kingdom, W1T 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARUP PERU LIMITED
    12686337
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.