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 6
  • 1
    Williams, Jennifer Ann
    Business Area Director Resilience born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 2
    Dennett, Paul
    Civil Engineer born in March 1971
    Individual (15 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 3
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
  • 4
    Duncombe, Fiona Margaret
    Individual (37 offsprings)
    Officer
    2015-12-23 ~ now
    OF - secretary → CIF 0
  • 5
    Cash, Stewart
    Chartered Surveyor born in January 1973
    Individual (17 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 6
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    HYDER CONSULTING PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2002-10-22
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    80, Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ now
    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
Ceased 23
  • 1
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - director → CIF 0
  • 2
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    2015-02-25 ~ 2020-01-01
    OF - director → CIF 0
  • 3
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - director → CIF 0
  • 4
    Leung, Kwong Ho Edmund
    Engineer born in September 1946
    Individual
    Officer
    2000-11-28 ~ 2002-01-15
    OF - director → CIF 0
  • 5
    Day, Margot
    Individual (7 offsprings)
    Officer
    2015-04-27 ~ 2019-06-15
    OF - secretary → CIF 0
  • 6
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    2018-03-21 ~ 2021-10-18
    OF - director → CIF 0
  • 7
    Proctor, Alan James
    Md Uk Operations born in January 1950
    Individual (4 offsprings)
    Officer
    2000-11-28 ~ 2008-09-30
    OF - director → CIF 0
  • 8
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2015-02-28
    OF - director → CIF 0
  • 9
    Lawrence, Jillian Louise
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - secretary → CIF 0
  • 10
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - director → CIF 0
  • 11
    Walls, Christopher Stuart Neil
    Sales And Marketing Director born in June 1954
    Individual
    Officer
    2000-11-28 ~ 2005-11-25
    OF - director → CIF 0
  • 12
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - director → CIF 0
  • 13
    Hunt, Neil John
    Individual
    Officer
    2006-09-29 ~ 2015-12-23
    OF - secretary → CIF 0
  • 14
    Smith, Eric Thomas
    Civil Servant born in March 1948
    Individual
    Officer
    2000-11-28 ~ 2005-12-09
    OF - director → CIF 0
  • 15
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - director → CIF 0
  • 16
    Jones, Kevin
    Company Director born in September 1954
    Individual (13 offsprings)
    Officer
    2000-11-28 ~ 2011-03-23
    OF - director → CIF 0
  • 17
    Catto, Ivor Douglas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2015-02-28
    OF - director → CIF 0
  • 18
    Reynolds, Keith Anthony
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2009-02-28
    OF - director → CIF 0
  • 19
    Wade, Timothy
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2008-11-30
    OF - director → CIF 0
  • 20
    Clark, Anne Rosemary
    Company Director born in December 1964
    Individual (18 offsprings)
    Officer
    2015-02-25 ~ 2019-08-12
    OF - director → CIF 0
  • 21
    Hamilton-eddy, Simon Esmond
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2008-12-10
    OF - director → CIF 0
    Hamilton-eddy, Simon Esmond
    Accountant
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2006-09-29
    OF - secretary → CIF 0
  • 22
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2000-08-14 ~ 2000-10-10
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 23
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2000-10-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARCADIS CONSULTING HOLDINGS LIMITED

Previous names
HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
INGLEBY (1348) LIMITED - 2001-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARCADIS CONSULTING HOLDINGS LIMITED
    Info
    HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1348) LIMITED - 2001-04-09
    Registered number 04052317
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2000-08-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ARCADIS CONSULTING HOLDINGS LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER GROUP LIMITED - 1996-07-08
    ACER CONSULTANTS LIMITED - 1988-03-25
    STUNTREVERSE LIMITED - 1987-12-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.