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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 47
  • 1
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennion, Matthew John
    Partner born in August 1971
    Individual (24 offsprings)
    Officer
    2010-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 5
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Cairney, Michael Alexander
    Partner born in January 1956
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Chessher, Stephen George
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 9
    Oswald, John Charles
    Chartered Surveyor born in June 1948
    Individual (11 offsprings)
    Officer
    1995-05-10 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Bevan, Antony Robert
    Partner born in May 1955
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 11
    Morling, Neil Andrew
    Chief Financial Officer born in February 1962
    Individual (30 offsprings)
    Officer
    2012-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Conlon, Brian Joseph
    Partner born in May 1965
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2009-05-28
    OF - Director → CIF 0
  • 14
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 15
    Clare, Richard John
    Director born in August 1953
    Individual (25 offsprings)
    Officer
    1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 17
    Titmus, Peter Dudley Ian
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Cowlard, Mark Allan
    Business Executive born in June 1969
    Individual (33 offsprings)
    Officer
    2016-07-25 ~ 2022-08-10
    OF - Director → CIF 0
  • 20
    Stevenson, Allan Malcolm
    Chartered Accountant born in November 1957
    Individual (27 offsprings)
    Officer
    1998-05-01 ~ 2003-05-16
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1995-05-10 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 21
    Christie, Edel Louise
    Llpmember born in June 1970
    Individual (9 offsprings)
    Officer
    2019-10-09 ~ 2021-10-18
    OF - Director → CIF 0
  • 22
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 23
    Matthews, Graham Vincent
    Surveyor born in September 1956
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 24
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2019-10-09 ~ 2021-10-18
    OF - Director → CIF 0
  • 25
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    2021-09-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 26
    Kemp, Alan John
    Building Survey born in October 1962
    Individual (8 offsprings)
    Officer
    2007-09-14 ~ 2014-03-01
    OF - Director → CIF 0
  • 27
    Madden, Peter
    Consultant Project Manager born in July 1961
    Individual (22 offsprings)
    Officer
    1995-07-14 ~ 1998-05-01
    OF - Director → CIF 0
    Madden, Peter Vincent
    Partner born in July 1961
    Individual (22 offsprings)
    Officer
    2005-05-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 28
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 29
    Green, William Edward
    Partner born in February 1962
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 30
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (90 offsprings)
    Officer
    2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 32
    Harding, Neil Trevor
    Partner born in May 1964
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 33
    Neal, Timothy
    Partner born in January 1967
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ 2014-03-01
    OF - Director → CIF 0
  • 34
    Sharples, Michael John
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-07-28
    OF - Director → CIF 0
  • 35
    Brookes, Alan Geoffrey
    Surveyor born in November 1961
    Individual (52 offsprings)
    Officer
    2003-05-16 ~ 2010-08-01
    OF - Director → CIF 0
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (52 offsprings)
    2014-03-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 36
    Parmar, Nilesh
    Llpmember born in July 1976
    Individual (5 offsprings)
    Officer
    2019-10-09 ~ 2021-10-18
    OF - Director → CIF 0
  • 37
    Pabani, Karim
    Finance Director
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 38
    Groat, Malcolm
    Cfo
    Individual (41 offsprings)
    Officer
    2003-05-16 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 39
    Cox, Anthony Hugh
    Chartered Quantity Surveyor born in July 1950
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Secretary → CIF 0
  • 41
    Tuck, Andrew
    Engineer born in April 1962
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 42
    Lee, Kok Weng
    Qa born in December 1956
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2005-05-01
    OF - Director → CIF 0
  • 43
    Foster, Paul Guy
    Engineer born in August 1965
    Individual (43 offsprings)
    Officer
    2010-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 44
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 100 offsprings)
    Officer
    1995-02-14 ~ 1995-05-10
    OF - Nominee Director → CIF 0
    1995-02-14 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
  • 45
    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, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ARCADIS GROUP LIMITED
    - now 02950545
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    Arcadis House, 34 York Way, London, England, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    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
    2016-04-06 ~ 2022-04-04
    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
  • 47
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (58 offsprings)
    Officer
    1995-02-14 ~ 1995-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA EVC LIMITED

Period: 2019-11-25 ~ now
Company number: 03021356
Registered names
ULTRA EVC LIMITED - now
ULTRA EVC LIMITED - 2019-10-18
AUGURSHIP 52 LIMITED - 1995-05-17 03032407... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ULTRA EVC LIMITED
    Info
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-11-25
    ARCADIS SOLUTIONS LIMITED - 2019-11-25
    EC HARRIS SOLUTIONS LIMITED - 2019-11-25
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2019-11-25
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2019-11-25
    AUGURSHIP 52 LIMITED - 2019-11-25
    Registered number 03021356
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.