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

ARUP LIMITED

Previous names
ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
ARUP CORPORATE FINANCE LIMITED - 2007-07-03
WESTERNEX LIMITED - 1991-08-16
FIXALINK LIMITED - 1990-02-20
DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • ARUP LIMITED
    Info
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    ARUP CORPORATE FINANCE LIMITED - 2007-03-01
    WESTERNEX LIMITED - 2007-03-01
    FIXALINK LIMITED - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-03-01
    Registered number 02461313
    icon of address8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • ARUP LIMITED
    S
    Registered number 2461313
    icon of address8, Fitzroy Street, London, United Kingdom, W1T 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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