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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 35
  • 1
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Brooks, Keith Lawrence
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 4
    Cowlard, Mark Allan
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → 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
    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
    1995-04-07 ~ 2003-05-01
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Individual (30 offsprings)
    Officer
    1995-04-07 ~ 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
    England, Lucy Rachel Angharad
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 14
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Riley, Mathew John
    Born in September 1965
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Bellew, Nicholas James
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 17
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Kean, Graham David George
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Mccarthy, Helen Karen
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Duncombe, Fiona
    Individual (50 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2007-09-14 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 21
    Holden, William Mark
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 22
    Madden, Peter Vincent
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2014-03-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Pabani, Karim
    Cfo
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 24
    Groat, Malcolm
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2004-02-27
    OF - Director → CIF 0
    Groat, Malcolm
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2004-02-27
    OF - Secretary → 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
    1995-04-07 ~ 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
    Youell, Philip Anthony
    Individual (25 offsprings)
    Officer
    2004-02-27 ~ 2004-08-01
    OF - Secretary → 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
    2021-09-30 ~ 2022-12-01
    OF - Director → CIF 0
    2021-09-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 32
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 33
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 127 offsprings)
    Officer
    1995-02-14 ~ 1995-04-07
    OF - Nominee Director → CIF 0
    1995-02-14 ~ 1995-04-07
    OF - Nominee Secretary → CIF 0
  • 34
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    HFW DIRECTORS LIMITED
    - now 02027371
    POORGRASS TRADING LIMITED - 1987-03-20
    Marlow House, Lloyds Avenue, London
    Dissolved Corporate (8 parents, 86 offsprings)
    Officer
    1995-02-14 ~ 1995-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCADIS HUMAN RESOURCES LIMITED

Period: 2015-09-18 ~ now
Company number: 03021358
Registered names
ARCADIS HUMAN RESOURCES LIMITED - now
AUGURSHIP 51 LIMITED - 1995-04-06 03032407... (more)
Recent Standard Industrial Classification
74902 - Quantity Surveying Activities
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ARCADIS HUMAN RESOURCES LIMITED
    Info
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 2015-09-18
    Registered number 03021358
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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