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
Day, Margot Annabel
Born in February 1979Individual (3 offsprings)Officer
2023-02-10 ~ nowOF - Director → CIF 0 - 2
Boardman, Robert Philip
Born in February 1973Individual (21 offsprings)Officer 2023-02-09 ~ nowOF - Director → CIF 0 - 3
Patel, Rajesh
Born in January 1972Individual (1 offspring)Officer 2025-08-08 ~ nowOF - Director → CIF 0 - 4
Young, Peter
Born in June 1974Individual (4 offsprings)Officer 2025-08-06 ~ nowOF - Director → CIF 0 - 5
Skerritt, Lucy May
Individual (1 offspring)Officer 2023-08-29 ~ nowOF - Secretary → CIF 0 - 6
8, Fitzroy Street, London, EnglandCorporate (11 offsprings)Person with significant control 2016-04-06 ~ 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
Ceased
16
- 1
Ansley-young, Martin James
Group Board Secretary born in March 1966Individual (9 offsprings)Officer 2019-10-01 ~ 2023-02-13OF - Director → CIF 0 - 2
Tanchel, Joanne
IndividualOfficer 2001-05-08 ~ 2001-11-13OF - Secretary → CIF 0 - 3
Somers, Michael John
IndividualOfficer 2001-11-13 ~ 2007-03-31OF - Secretary → CIF 0 - 4
Tweedie, Matthew Stuart
Accountant born in December 1971Individual (19 offsprings)Officer 2009-05-01 ~ 2019-08-30OF - Director → CIF 0Tweedie, Matthew Stuart
Chartered AccountantIndividual (19 offsprings)Officer 2007-04-01 ~ 2015-11-01OF - Secretary → CIF 0 - 5
Miles, John Charles
Mechanical Engineer born in February 1951Individual (7 offsprings)Officer 2007-07-22 ~ 2013-01-30OF - Director → CIF 0 - 6
Robinson, Peter Frank
Solicitor born in June 1949IndividualOfficer 2001-05-08 ~ 2001-11-13OF - Director → CIF 0 - 7
Shears, Michael
Engineer born in March 1940IndividualOfficer 2001-11-13 ~ 2005-03-10OF - Director → CIF 0 - 8
Whittleton, David Arthur
Chartered Mechanical Engineer born in May 1951Individual (8 offsprings)Officer 2005-04-01 ~ 2017-03-31OF - Director → CIF 0 - 9
Belfield, Alan James, Dr
Mechanical Engineer born in May 1956Individual (4 offsprings)Officer 2013-01-30 ~ 2019-03-31OF - Director → CIF 0 - 10
Emmerson, Robert Frank
Engineer born in October 1938IndividualOfficer 2001-11-13 ~ 2005-03-31OF - Director → CIF 0 - 11
Hill, Terence Malcolm
Civil Servant born in June 1948Individual (2 offsprings)Officer 2004-04-01 ~ 2009-03-31OF - Director → CIF 0 - 12
Coughlan, Paul Anthony
Engineer born in November 1965Individual (12 offsprings)Officer 2019-04-01 ~ 2025-08-06OF - Director → CIF 0 - 13
O'brien, Turlogh Patrick
Materials Scientist born in May 1942IndividualOfficer 2001-11-13 ~ 2005-03-31OF - Director → CIF 0 - 14
Shakespeare, Vanessa Jane
Individual (22 offsprings)Officer 2015-11-02 ~ 2022-07-01OF - Secretary → CIF 0 - 1526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-05-08 ~ 2001-05-08PE - Nominee Secretary → CIF 0
- 161, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-05-08 ~ 2001-05-08PE - Nominee Director → CIF 0
Company in focus
OVE ARUP VENTURES LIMITED
Previous names
ARUP VENTURES LIMITED - 2019-05-10
OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
ARUP GROUP LIMITED - 2001-10-01
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 (24 years 7 months). The company status 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 3
Offspring entities and appointments
Active
4
- 121 Great Chapel Street, London, EnglandActive Corporate (9 parents)Equity (Company account)7,153,912 GBP2024-03-31Person with significant control 2020-12-18 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-03-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3United Downs Industrial Estate, St Day, Redruth, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)5,520 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 Fitzroy Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 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% → OE
Ceased
2
- 1One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)14,100 GBP2022-04-30Person with significant control 2016-05-11 ~ 2022-02-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 28 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2017-03-20CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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