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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 36
  • 1
    Brookes, Alan Geoffrey
    Surveyor born in December 1961
    Individual (52 offsprings)
    Officer
    2008-08-01 ~ 2010-08-01
    OF - Director → CIF 0
    Brookes, Alan Geoffrey
    Partner born in December 1961
    Individual (52 offsprings)
    2014-03-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Brooks, Keith Lawrence
    Partner born in January 1966
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Clare, Richard John
    Chartered Quantity Surveyor born in August 1953
    Individual (25 offsprings)
    Officer
    1993-10-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Tait, Gavin Nicholas
    Company Director born in July 1939
    Individual (3 offsprings)
    Officer
    1993-06-07 ~ 1996-10-30
    OF - Director → CIF 0
  • 5
    Clark, Anne Rosemary
    Chartered Accountant born in December 1964
    Individual (90 offsprings)
    Officer
    2015-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 7
    Whittaker, Sian
    Commercial & Operations Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Foster, Lisa
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 10
    Bennion, Matthew John
    Partner born in August 1971
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Cowlard, Mark Allan
    Risk And Operations Director born in July 1969
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 12
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 13
    Andrews, Keith
    Chartered Quantity Surveyor born in October 1959
    Individual (6 offsprings)
    Officer
    1993-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 14
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 15
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Groat, Malcolm
    Cfo
    Individual (41 offsprings)
    Officer
    2003-05-19 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 17
    Kean, Graham David George
    Partner born in March 1967
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Youell, Philip Anthony
    Director born in December 1960
    Individual (25 offsprings)
    Officer
    2003-05-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 21
    Hogg, Peter William
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    Pabani, Karim
    Cfo born in August 1966
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2007-09-14
    OF - Director → CIF 0
    Pabani, Karim
    Finance Director
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 25
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 26
    Brook, Donald, Mr.
    Individual (8 offsprings)
    Officer
    1993-10-27 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 27
    Riley, Mathew John
    Partner born in October 1965
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 28
    Stevenson, Allan Malcolm
    Individual (27 offsprings)
    Officer
    1994-07-11 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 29
    Maitland, Peter
    Partner born in December 1951
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 30
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 31
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in October 1974
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in October 1974
    Individual (21 offsprings)
    2021-10-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 32
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 33
    ARCADIS GROUP LIMITED
    - now 02950545
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 34
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    OF - Nominee Secretary → CIF 0
  • 35
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1993-06-07 ~ 1993-06-07
    OF - Nominee Director → CIF 0
  • 36
    2 Greenhill Avenue, Winchester, Hampshire
    Corporate (1 offspring)
    Officer
    1993-06-07 ~ 1993-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCADIS INTERNATIONAL HOLDINGS LIMITED

Period: 2015-09-18 ~ now
Company number: 02824756
Registered names
ARCADIS INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCADIS INTERNATIONAL HOLDINGS LIMITED
    Info
    EC HARRIS HOLDINGS LIMITED - 2015-09-18
    EC HARRIS LTD. - 2015-09-18
    THE ACCESS AUDIT COMPANY LIMITED - 2015-09-18
    Registered number 02824756
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02824756
    Echq, 34 York Way, London, England, N1 9AB
    CIF 1
  • ARCADIS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02824756
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCADIS ASSET MANAGEMENT LIMITED
    - now 07476870
    ARCADIS INVESTMENTS LIMITED - 2015-10-29
    EC HARRIS INVESTMENTS LIMITED - 2015-09-18
    LYNTON INVESTMENT MANAGEMENT LIMITED - 2012-10-18
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    SOMER RENTS LIMITED
    - now 06882880
    DORCHESTER GROUND RENT MANAGEMENT LIMITED
    - 2016-12-12 06882880
    SOMER RENTS LIMITED - 2009-09-23
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2015-08-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    TECHT LIMITED
    - now 05761017
    EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED - 2014-10-22
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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