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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 32
  • 1
    Ibrahim, Kamiran Abdul Razzak, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gani, Irfan
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Harold Gene
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Martinez Gimenez, Carlos
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Faruqi, Mahmood Ahmed
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 6
    Dennis, Leigh John
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2020-05-16
    OF - Director → CIF 0
  • 7
    Sobik, Monika Magdalena
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Hanegraaf, Paul Gregory
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1994-11-02 ~ 2003-09-16
    OF - Director → CIF 0
  • 9
    Neal, Timothy
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Mcintire, Martin Paul
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2013-03-27
    OF - Director → CIF 0
  • 11
    Christian, Kenneth James, Mr.
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Dunn, Paul David
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Beroiz, Jorge Gabriel
    Architect born in October 1962
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Pace, Randall Stanley
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 15
    Kazerouni, Mansoor
    Architect born in March 1967
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    Josal, Lance
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2017-07-25
    OF - Director → CIF 0
  • 17
    Lundgren, Todd Charles
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Morgan, Alan John
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Adams, Harold L, Director
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2004-09-27
    OF - Director → CIF 0
  • 20
    Baron-krawczyk, Malgorzata Ewelina
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-12-01
    OF - Director → CIF 0
  • 21
    Mcconnell, Donald Andrew, Secretary
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-03-04
    OF - Secretary → CIF 0
  • 22
    Jacob, Paul
    Born in March 1949
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2009-05-11
    OF - Director → CIF 0
  • 23
    Farrell, Kelly Marie
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 24
    Scalabrin, Joseph J, Director
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-01
    OF - Director → CIF 0
  • 25
    Hudson, David
    Born in May 1948
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2009-09-01
    OF - Director → CIF 0
  • 26
    Badman, John Edward
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2023-09-08
    OF - Director → CIF 0
  • 27
    Barker, Bradley Thomas
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Drake, Frederick Bradford
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2006-08-29
    OF - Director → CIF 0
  • 29
    Heartwell, Kimberly Sullivan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 30
    Sheeley, Candace
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 2003-09-16
    OF - Director → CIF 0
  • 31
    Moreland, Kenneth Van
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 32
    95, Gustav Mahlerplein, 1082 Ms, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED

Period: 2025-08-04 ~ now
Company number: 02465376
Registered names
CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED - now
RTKL-UK LTD. - 2015-11-06
CHIEFVITAL LIMITED - 1990-03-22
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities

Related profiles found in government register
  • CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED
    Info
    CALLISONRTKL-UK LTD. - 2025-08-04
    RTKL-UK LTD. - 2025-08-04
    CHIEFVITAL LIMITED - 2025-08-04
    Registered number 02465376
    Black Bull Yard, 18-22 Hatton Wall, London EC1N 8JH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-31 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • CALLISONRTKL-UK LTD
    S
    Registered number 02465376
    Nexus 10th Floor, 25 Farringdon Street, London, England, EC4A 4AB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCADIS UK ME LTD
    - now 08786771
    CALLISONRTKL-ME LTD
    - 2023-08-08 08786771
    RTKL-ME LTD - 2015-11-06
    Black Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 1 - Ownership of shares – 75% or more OE

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