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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 30
  • 1
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Wade, Timothy
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2000-10-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2015-02-25 ~ 2019-08-12
    OF - Director → CIF 0
  • 4
    Cowlard, Mark Allan
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Leung, Kwong Ho Edmund
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2002-01-15
    OF - Director → CIF 0
  • 6
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Down, Russell Peter
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Proctor, Alan James
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2000-11-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Day, Margot
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 10
    Catto, Ivor Douglas
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2008-12-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Brookes, Alan Geoffrey
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2015-02-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 15
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Reynolds, Keith Anthony
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2000-11-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Bellew, Nicholas James
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 18
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 19
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 20
    Hamilton-eddy, Simon Esmond
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2008-12-10
    OF - Director → CIF 0
    Hamilton-eddy, Simon Esmond
    Individual (12 offsprings)
    Officer
    2000-10-10 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 21
    Hunt, Neil John
    Individual (17 offsprings)
    Officer
    2006-09-29 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 22
    Walls, Christopher Stuart Neil
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2005-11-25
    OF - Director → CIF 0
  • 23
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 24
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 25
    Jones, Kevin
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2011-03-23
    OF - Director → CIF 0
  • 26
    Smith, Eric Thomas
    Born in March 1948
    Individual (1 offspring)
    Officer
    2000-11-28 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    2021-10-18 ~ 2026-02-01
    OF - Director → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2000-08-14 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
  • 29
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2000-08-14 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 30
    HYDER CONSULTING GROUP HOLDINGS LIMITED
    - now 00768087 04052317... (more)
    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
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ now
    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
parent relation
Company in focus

ARCADIS CONSULTING HOLDINGS LIMITED

Period: 2015-09-18 ~ now
Company number: 04052317 12329468
Registered names
ARCADIS CONSULTING HOLDINGS LIMITED - now 12329468
HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18 00768087... (more)
INGLEBY (1348) LIMITED - 2001-04-09 03625928... (more)
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
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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 3
  • 1
    ARCADIS CONSULTING GROUP LIMITED
    - now 02115472 02273559
    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
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    HYDER CONSULTING OVERSEAS HOLDINGS LIMITED
    04723408 03745578
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    WPD TRADEMARKS LIMITED
    05667666
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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