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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
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Sparrow, David Neil
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Brooks, Keith Lawrence
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2015-05-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Cowlard, Mark Allan
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 6
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 8
    Stevenson, Allan Malcolm
    Born in November 1957
    Individual (30 offsprings)
    Officer
    1995-04-05 ~ 2003-05-01
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Individual (30 offsprings)
    Officer
    1995-04-05 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Brookes, Alan Geoffrey
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2008-08-01 ~ 2010-08-01
    OF - Director → CIF 0
    2014-03-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 10
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 13
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Riley, Mathew John
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Bellew, Nicholas James
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 16
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 17
    Kean, Graham David George
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 18
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Holden, William Mark
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    Madden, Peter Vincent
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2020-01-01
    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
    Vickers, Christopher James
    Born in October 1933
    Individual (14 offsprings)
    Officer
    1995-04-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Groat, Malcolm
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Director → CIF 0
    Groat, Malcolm
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 24
    Morling, Neil Andrew
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 26
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 27
    Bennion, Matthew John
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 28
    Clare, Richard John
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1995-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 29
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2003-05-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 30
    Bromhead, Steven James
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    2021-10-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 32
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 127 offsprings)
    Officer
    1994-07-20 ~ 1995-04-05
    OF - Nominee Director → CIF 0
    1994-07-20 ~ 1995-04-05
    OF - Nominee Secretary → 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 - Has significant influence or control → CIF 0
    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
  • 34
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (8 parents, 86 offsprings)
    Officer
    1994-07-20 ~ 1995-04-05
    OF - Nominee Director → CIF 0
  • 35
    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)
Recent 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 (32 years 1 month). The status of the company number 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
  • ARCADIS GROUP LIMITED
    S
    Registered number 02950545
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company, Limited By Shares in England And Wales, United Kingdom
    CIF 4
  • ARCADIS GROUP LIMITED
    S
    Registered number 02950545
    Arcadis House, 34 York Way, London, England, England, N1 9AB
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
  • ARCADIS GROUP LIMITED
    S
    Registered number 2950545
    Arcadis House, 34, York Way, London, England, N1 9AB
    Private Limited Company By Shares in England & Wales, England
    CIF 8
    Private Limited Company, Limited By Shares in England And Wales, England
    CIF 9
  • ARCADIS GROUP LTD
    S
    Registered number 02950545
    Arcadis House, 34 York Way, London, England, N1 9AB
    Limited Liability Company in England & Wales, England
    CIF 10
(more)
(less)
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 - Has significant influence or control as a member of a firm → OE
    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
  • 3
    ARCADIS INTERNATIONAL LIMITED
    - now 02272191
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16 during the appointment or period of control
    Commencement of winding up on 2025-12-16 during the appointment or period of control
    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 (39 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2020-01-09 during the appointment or period of control
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    CHRISTAL CONSTRUCTION MANAGEMENT LIMITED
    SC228432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2021-08-27 during the appointment or period of control
    C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CORPORATE PROPERTY ADVISERS LIMITED
    - now 06919195 05609539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2019-12-02 during the appointment or period of control
    CPA GOLDEN SQUARE LIMITED - 2009-07-30
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 ~ 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
    2016-04-06 ~ 2021-06-14
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

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