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
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (21 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Boardman, Robert Philip
    Global Chief Financial Officer born in February 1973
    Individual (24 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Lovell, Anthony Frederick
    Consulting Engineer born in March 1968
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ARUP HOLDINGS LIMITED - 2011-11-15
    8, Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (36 offsprings)
    Officer
    2010-05-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 2
    Hill, Terence Malcolm
    Civil Engineer born in June 1948
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    1999-02-04 ~ 2010-05-01
    OF - Director → CIF 0
    2017-05-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Lewis, Mark Vivian
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 5
    Abigail, Richard
    Group Treasurer born in May 1975
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Griffiths, Adrian John
    Automotive Engineer born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Whittleton, David Arthur
    Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Wharton, Leslie Malcolm
    Director born in June 1929
    Individual
    Officer
    ~ 1998-05-03
    OF - Director → CIF 0
  • 9
    Lloyd, Steven Anthony
    Financial Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2007-06-05
    OF - Director → CIF 0
  • 10
    Shakespeare, Vanessa Jane
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Hunt, Geoffrey Nevil
    Chartered Structual Engineer born in July 1961
    Individual (13 offsprings)
    Officer
    2016-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Somers, Michael John
    Chartered Accountant
    Individual
    Officer
    1999-02-04 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Miles, John Charles
    Mechnical Engineer born in February 1951
    Individual (7 offsprings)
    Officer
    1999-02-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 14
    Lewis, Graham James
    Designer born in June 1943
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    Rogers, Ian Martin
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 16
    Axe, Royden
    Designer born in June 1937
    Individual
    Officer
    ~ 1999-02-09
    OF - Director → CIF 0
  • 17
    Marcetteau, Alain Robert Michel
    Chief Operating Officer Ukmea Region born in October 1951
    Individual
    Officer
    2008-08-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Dilley, Philip Graham, Sir
    Civil Structural Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 19
    Hanton, David Gibson
    Individual
    Officer
    ~ 1994-03-15
    OF - Secretary → CIF 0
  • 20
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    13, 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 CORPORATE FINANCE LIMITED - 2007-07-03
ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
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 - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    Registered number 02461313
    8 Fitzroy Street, London W1T 4BJ
    Private Limited Company incorporated on 1990-01-19 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
Active 1
  • 8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.