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 4
  • 1
    Parsons, Mark, Dr
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Daniel James
    Finance Director born in September 1980
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shivshanker, Ashwini
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Skipworth, Peter John, Professor
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2002-03-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Evans, John William
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 3
    Brookes, Alan Geoffrey
    Chartered Surveyor born in November 1961
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ 2019-08-12
    OF - Director → CIF 0
  • 4
    Cadman, Philip Lee
    Individual
    Officer
    2002-06-24 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 5
    Birtles, Richard Mark
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 6
    Day, Margot
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 7
    Wittgen, Frank Peter Philippe
    Finance Director born in March 1975
    Individual
    Officer
    2022-01-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Wilkes, Sarah
    Development/ Project Manager born in October 1977
    Individual (9 offsprings)
    Officer
    2018-01-02 ~ 2019-08-12
    OF - Director → CIF 0
  • 9
    Gostick, Nick Andrew, Dr
    Director born in December 1963
    Individual
    Officer
    2002-03-13 ~ 2003-09-24
    OF - Director → CIF 0
  • 10
    Catton, David John, Mr.
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2000-10-26 ~ 2002-03-13
    OF - Director → CIF 0
  • 11
    Lock, Guy William John
    Chief Of Operations born in January 1979
    Individual
    Officer
    2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Turner, Mark Roy
    Software Engineer born in April 1972
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Mark Roy Turner
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Layfield, John
    Engineer born in November 1943
    Individual
    Officer
    2002-09-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Foy, Gillian
    Individual
    Officer
    2011-11-03 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 15
    Phillips, John Meurig
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2018-01-02
    OF - Director → CIF 0
    Phillips, John Meurig
    Director
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-11-03
    OF - Secretary → CIF 0
    Mr John Meurig Phillips
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Duncombe, Fiona
    Individual (37 offsprings)
    Officer
    2018-01-02 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 17
    Jones, Claire Aranka
    Chief Marketing Officer born in February 1981
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2022-01-10
    OF - Director → CIF 0
  • 18
    Bramwell, David Matthew
    Business Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 19
    Engelhardt, Mark Owen
    Manager born in October 1972
    Individual
    Officer
    2002-03-13 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Mark Owen Engelhardt
    Born in October 1972
    Individual
    Person with significant control
    2016-10-24 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    White, Rachel Clare
    Executive Director born in August 1979
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Clark, Anne Rosemary
    Chartered Accountant born in December 1964
    Individual (18 offsprings)
    Officer
    2018-01-02 ~ 2021-07-27
    OF - Director → CIF 0
  • 22
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-26 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-26 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCADIS GEN UK (SEAMS) LIMITED

Previous names
SKIPWORTH ENGELHARDT ASSET MANAGEMENT STRATEGISTS LIMITED - 2020-01-06
INTELLIGENT BICYCLES LIMITED - 2002-02-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management
  • ARCADIS GEN UK (SEAMS) LIMITED
    Info
    SKIPWORTH ENGELHARDT ASSET MANAGEMENT STRATEGISTS LIMITED - 2020-01-06
    INTELLIGENT BICYCLES LIMITED - 2002-02-11
    Registered number 04097101
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2000-10-26 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.