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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
22
- 1
Ansley-young, Martin James
Born in March 1966Individual (12 offsprings)Officer2019-10-01 ~ 2023-02-13OF - Director → CIF 0 - 2
- 3
Shears, Michael
Born in March 1940Individual (20 offsprings)Officer2001-11-13 ~ 2005-03-10OF - Director → CIF 0 - 4
Day, Margot Annabel
Born in February 1979Individual (5 offsprings)Officer2023-02-10 ~ nowOF - Director → CIF 0 - 5
Whittleton, David Arthur
Born in May 1951Individual (41 offsprings)Officer2005-04-01 ~ 2017-03-31OF - Director → CIF 0 - 6
Miles, John Charles
Born in February 1951Individual (25 offsprings)Officer2007-07-22 ~ 2013-01-30OF - Director → CIF 0 - 7
Robinson, Peter Frank
Born in June 1949Individual (13 offsprings)Officer2001-05-08 ~ 2001-11-13OF - Director → CIF 0 - 8
Emmerson, Robert Frank
Born in October 1938Individual (14 offsprings)Officer2001-11-13 ~ 2005-03-31OF - Director → CIF 0 - 9
Shakespeare, Vanessa Jane
Individual (53 offsprings)Officer2015-11-02 ~ 2022-07-01OF - Secretary → CIF 0 - 10
O'brien, Turlogh Patrick
Born in May 1942Individual (12 offsprings)Officer2001-11-13 ~ 2005-03-31OF - Director → CIF 0 - 11
Boardman, Robert Philip
Born in February 1973Individual (73 offsprings)Officer2023-02-09 ~ nowOF - Director → CIF 0 - 12
Patel, Rajesh
Born in January 1972Individual (1 offspring)Officer2025-08-08 ~ nowOF - Director → CIF 0 - 13
Belfield, Alan James, Dr
Born in May 1956Individual (37 offsprings)Officer2013-01-30 ~ 2019-03-31OF - Director → CIF 0 - 14
Hill, Terence Malcolm
Born in June 1948Individual (40 offsprings)Officer2004-04-01 ~ 2009-03-31OF - Director → CIF 0 - 15
Young, Peter
Born in June 1974Individual (6 offsprings)Officer2025-08-06 ~ nowOF - Director → CIF 0 - 16
Somers, Michael John
Individual (29 offsprings)Officer2001-11-13 ~ 2007-03-31OF - Secretary → CIF 0 - 17
Coughlan, Paul Anthony
Engineer born in November 1965Individual (28 offsprings)Officer2019-04-01 ~ 2025-08-06OF - Director → CIF 0 - 18
- 19
Tweedie, Matthew Stuart
Born in December 1971Individual (82 offsprings)Officer2009-05-01 ~ 2019-08-30OF - Director → CIF 0Tweedie, Matthew Stuart
Individual (82 offsprings)Officer2007-04-01 ~ 2015-11-01OF - Secretary → CIF 0 - 20
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2001-05-08 ~ 2001-05-08OF - Nominee Director → CIF 0 - 21OVE ARUP PARTNERSHIP LIMITED - 2001-10-01ARUP PARTNERS INCORPORATED - 1992-04-018, Fitzroy Street, London, EnglandActive Corporate (60 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 22
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2001-05-08 ~ 2001-05-08OF - Nominee Secretary → CIF 0
Company in focus
OVE ARUP VENTURES LIMITED
Period: 2019-05-10 ~ now
Company number: 04212232
Registered names
OVE ARUP VENTURES LIMITED - now
ARUP VENTURES LIMITED - 2019-05-10
OVE ARUP PARTNERSHIP LIMITED - 2017-03-24 01312454
ARUP GROUP LIMITED - 2001-10-01 01312454
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OVE ARUP VENTURES LIMITED
InfoARUP VENTURES LIMITED - 2019-05-10OVE ARUP PARTNERSHIP LIMITED - 2019-05-10ARUP GROUP LIMITED - 2019-05-10Registered number 042122328 Fitzroy Street, London W1T 4BJPRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0OVE ARUP VENTURES LIMITED
SRegistered number 421223213, Fitzroy Street, London, England, W1T 4BQPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2OVE ARUP VENTURES LIMITED
SRegistered number 42122328, Fitzroy Street, London, England, W1T 4BJPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 3OVE ARUP VENTURES LIMITED
SRegistered number 42122328, Fitzroy Street, London, United Kingdom, W1T 4BJLimited By Shares in Companies House, England And WalesCIF 4ARUP VENTURES LIMITED
SRegistered number 421223213, Fitzroy Street, London, England, W1T 4BQPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 5OVE ARUP PARTNERSHIP LIMITED
SRegistered number 421223213, Fitzroy Street, London, England, W1T 4BQPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 6
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Offspring entities and appointments
6
- 1
ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (15 parents)Person with significant control2020-12-18 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2EFLEET INTEGRATED SERVICE LIMITED
081821308 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Person with significant control2017-03-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3GEON ENERGY LIMITED
09325908United Downs Industrial Estate, St Day, Redruth, Cornwall, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE4MAILMANAGER LIMITED
10174754One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (13 parents)Person with significant control2016-05-11 ~ 2022-02-08CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE5NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
083117368 Fitzroy Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE6OVE ARUP LIMITED
099385408 Fitzroy Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2017-03-20CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
