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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 6
  • 1
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → 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
    Duncombe, Fiona Margaret
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ now
    OF - Secretary → 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
    HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
    FIRTH HOLDINGS PLC - 2002-10-22
    HYDER CONSULTING PLC - 2015-08-21
    G M FIRTH (HOLDINGS) P L C - 1995-09-22
    G.M.FIRTH (METALS) LIMITED - 1981-12-31
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 24
  • 1
    Proctor, Alan James
    Md Uk Operations born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Reynolds, Keith Anthony
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Whittaker, Sian
    Commercial & Operations Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Day, Margot
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 8
    Smith, Eric Thomas
    Civil Servant born in March 1948
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
  • 10
    Leung, Kwong Ho Edmund
    Engineer born in September 1946
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Walls, Christopher Stuart Neil
    Sales And Marketing Director born in June 1954
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Down, Russell Peter
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Hamilton-eddy, Simon Esmond
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2008-12-10
    OF - Director → CIF 0
    Hamilton-eddy, Simon Esmond
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Hunt, Neil John
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 15
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 16
    Catto, Ivor Douglas
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Wade, Timothy
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    Jones, Kevin
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2011-03-23
    OF - Director → CIF 0
  • 19
    Brookes, Alan Geoffrey
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 21
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 22
    Clark, Anne Rosemary
    Company Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 23
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-08-14 ~ 2000-10-10
    PE - Nominee Director → CIF 0
  • 24
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-08-14 ~ 2000-10-10
    PE - Nominee Secretary → 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 - 2015-09-18
    Registered number 04052317
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 3 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
    icon of address80, 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
    STUNTREVERSE LIMITED - 1987-12-16
    HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
    ACER CONSULTANTS LIMITED - 1988-03-25
    ACER GROUP LIMITED - 1996-07-08
    HYDER CONSULTING GROUP LIMITED - 2015-09-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

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