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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 7
  • 1
    Duncombe, Fiona
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    ARCADIS UK LIMITED - 2009-12-11
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 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
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Duncombe, Fiona Margaret
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2022-08-10
    OF - Secretary → CIF 0
  • 4
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Groat, Malcolm
    C F O born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-27
    OF - Director → CIF 0
    Groat, Malcolm
    Cfo
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 7
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 8
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    England, Lucy Rachel Angharad
    Llpmember born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 13
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 16
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 17
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-10
    OF - Director → CIF 0
  • 18
    Kean, Graham David George
    Partner born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 19
    Stevenson, Allan Malcolm
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2003-05-01
    OF - Director → CIF 0
    Stevenson, Allan Malcolm
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 20
    Clare, Richard John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Mccarthy, Helen Karen
    Business Executive born in May 1968
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Holden, William Mark
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 25
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 26
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2015-01-01
    OF - Director → CIF 0
    Youell, Philip Anthony
    Chief Executive
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 27
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    icon of addressArcadis House, 34 York Way, London, England, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    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
    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
  • 28
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    icon of addressMarlow House, Lloyds Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1995-02-14 ~ 1995-04-07
    PE - Nominee Director → CIF 0
    1995-02-14 ~ 1995-04-07
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressMarlow House, Lloyds Avenue, London
    Corporate
    Officer
    1995-02-14 ~ 1995-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARCADIS HUMAN RESOURCES LIMITED

Previous names
EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
AUGURSHIP 51 LIMITED - 1995-04-06
Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74902 - Quantity Surveying Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ARCADIS HUMAN RESOURCES LIMITED
    Info
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 2015-09-18
    Registered number 03021358
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-14 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.