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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 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
    Quantity Surveyor born in August 1953
    Individual (25 offsprings)
    Officer
    1995-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Clark, Anne Rosemary
    Business Executive born in December 1964
    Individual (90 offsprings)
    Officer
    2015-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 6
    Whittaker, Sian
    Commercial & Operations Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Bennion, Matthew John
    Partner born in August 1971
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 12
    Duncombe, Fiona Margaret
    Partnership Secretary
    Individual (49 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Groat, Malcolm
    C F O born in March 1961
    Individual (41 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Director → CIF 0
    Groat, Malcolm
    C F O
    Individual (41 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 14
    Kean, Graham David George
    Partner born in March 1967
    Individual (11 offsprings)
    Officer
    2012-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 15
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2003-05-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Hogg, Peter William
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Sparrow, David Neil
    Partner Q S born in October 1959
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Pabani, Karim
    Finance Director born in August 1966
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 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
  • 22
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 23
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 24
    Riley, Mathew John
    Partner born in October 1965
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 25
    Vickers, Christopher James
    Chartered Surveyor born in October 1933
    Individual (14 offsprings)
    Officer
    1995-04-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Stevenson, Allan Malcolm
    Chartered Accountant born in December 1957
    Individual (27 offsprings)
    Officer
    1995-04-05 ~ 2003-05-01
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1995-04-05 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 27
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 30
    Holden, William Mark
    Chartered Surveyor born in December 1959
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 31
    Morling, Neil Andrew
    Chief Financial Officer born in March 1962
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (58 offsprings)
    Officer
    1994-07-20 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 33
    ARCADIS UK (HOLDINGS) LIMITED
    - now 05607007 12329468
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK (HOLDINGS) LIMITED
    - 2013-01-08
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80, Fenchurch Street, London, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 34
    HFW NOMINEES LIMITED
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    1994-07-20 ~ 1995-04-05
    OF - Nominee Director → CIF 0
    1994-07-20 ~ 1995-04-05
    OF - Nominee Secretary → CIF 0
  • 35
    ARCADIS (BAC) LTD
    ARCADIS (BAC) LIMITED - now 07803869
    EC HARRIS (BAC) LIMITED - 2015-09-18
    ARCADIS UK (CM) LTD - 2011-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-12-07
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ARCADIS GROUP LIMITED

Period: 2015-09-18 ~ now
Company number: 02950545
Registered names
ARCADIS GROUP LIMITED - now
AUGURSHIP 42 LIMITED - 1994-12-13 03021356... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARCADIS GROUP LIMITED
    Info
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 2015-09-18
    Registered number 02950545
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS GROUP LIMITED
    S
    Registered number 02950545
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in England & Wales, England
    CIF 2
    Private Limited Company, Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ARCADIS HUMAN RESOURCES LIMITED
    - now 03021358
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    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
    2016-04-06 ~ 2021-06-14
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    ARCADIS INTERNATIONAL HOLDINGS LIMITED
    - now 02824756
    EC HARRIS HOLDINGS LIMITED - 2015-09-18
    EC HARRIS LTD. - 2003-07-02
    THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    ARCADIS INTERNATIONAL LIMITED
    - now 02272191
    E C HARRIS INTERNATIONAL LIMITED
    - 2016-04-27 02272191
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ARCADIS SERVICES LIMITED
    - now 00775541 OC368843
    E C HARRIS SERVICES LIMITED - 2015-09-18
    E.C.H SERVICES LIMITED - 1992-03-03
    E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    CHRISTAL CONSTRUCTION MANAGEMENT LIMITED
    SC228432
    C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    CORPORATE PROPERTY ADVISERS LIMITED
    - now 06919195 05609539
    CPA GOLDEN SQUARE LIMITED - 2009-07-30
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ULTRA EVC LIMITED
    - now 03021356
    ARCADIS ULTRA EVC LIMITED
    - 2019-11-25 03021356
    ULTRA EVC LIMITED
    - 2019-10-18 03021356
    ARCADIS SOLUTIONS LIMITED
    - 2019-10-10 03021356
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED - 1995-05-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2022-04-04
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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