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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 6
  • 1
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 30
  • 1
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Pabani, Karim
    Cfo born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-09-14
    OF - Director → CIF 0
    Pabani, Karim
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Brookes, Alan Geoffrey
    Surveyor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-08-01
    OF - Director → CIF 0
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (6 offsprings)
    icon of calendar 2014-03-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Groat, Malcolm
    Cfo
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 6
    Brook, Donald, Mr.
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Tait, Gavin Nicholas
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-07 ~ 1996-10-30
    OF - Director → CIF 0
  • 9
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Maitland, Peter
    Partner born in November 1951
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Whittaker, Sian
    Commercial & Operations Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 12
    Riley, Mathew John
    Partner born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Brooks, Keith Lawrence
    Partner born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 17
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 18
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 19
    Kean, Graham David George
    Partner born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 20
    Foster, Lisa
    Consultant born in March 1959
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1996-10-30
    OF - Director → CIF 0
  • 21
    Stevenson, Allan Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 22
    Clare, Richard John
    Chartered Quantity Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 23
    Andrews, Keith
    Chartered Quantity Surveyor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1996-10-30
    OF - Director → CIF 0
  • 24
    Bennion, Matthew John
    Partner born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Clark, Anne Rosemary
    Chartered Accountant born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 26
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 27
    Youell, Philip Anthony
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 28
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1993-06-07 ~ 1993-06-07
    PE - Nominee Secretary → CIF 0
  • 29
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1993-06-07 ~ 1993-06-07
    PE - Nominee Director → CIF 0
  • 30
    icon of address2 Greenhill Avenue, Winchester, Hampshire
    Corporate
    Officer
    1993-06-07 ~ 1993-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCADIS INTERNATIONAL HOLDINGS LIMITED

Previous names
EC HARRIS HOLDINGS LIMITED - 2015-09-18
EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
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
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-07 (32 years 6 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
    icon of addressEchq, 34 York Way, London, England, N1 9AB
    CIF 1
  • ARCADIS INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 02824756
    icon of address80, 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
Active 3
  • 1
    EC HARRIS INVESTMENTS LIMITED - 2015-09-18
    ARCADIS INVESTMENTS LIMITED - 2015-10-29
    LYNTON INVESTMENT MANAGEMENT LIMITED - 2012-10-18
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    DORCHESTER GROUND RENT MANAGEMENT LIMITED - 2016-12-12
    SOMER RENTS LIMITED - 2009-09-23
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED - 2014-10-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.