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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hill, Terence Malcolm
    Civil Servant born in June 1948
    Individual (33 offsprings)
    Officer
    2004-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Robinson, Peter Frank
    Solicitor born in June 1949
    Individual (13 offsprings)
    Officer
    2001-05-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 3
    Somers, Michael John
    Individual (23 offsprings)
    Officer
    2001-11-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Tanchel, Joanne
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 5
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (35 offsprings)
    Officer
    2005-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    O'brien, Turlogh Patrick
    Materials Scientist born in May 1942
    Individual (12 offsprings)
    Officer
    2001-11-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Skerritt, Lucy May
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Day, Margot Annabel
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Rajesh
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 11
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (32 offsprings)
    Officer
    2013-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Emmerson, Robert Frank
    Engineer born in October 1938
    Individual (14 offsprings)
    Officer
    2001-11-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Ansley-young, Martin James
    Group Board Secretary born in March 1966
    Individual (12 offsprings)
    Officer
    2019-10-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 14
    Boardman, Robert Philip
    Born in February 1973
    Individual (55 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Shakespeare, Vanessa Jane
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 16
    Miles, John Charles
    Mechanical Engineer born in February 1951
    Individual (24 offsprings)
    Officer
    2007-07-22 ~ 2013-01-30
    OF - Director → CIF 0
  • 17
    Shears, Michael
    Engineer born in March 1940
    Individual (18 offsprings)
    Officer
    2001-11-13 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    Tweedie, Matthew Stuart
    Accountant born in December 1971
    Individual (76 offsprings)
    Officer
    2009-05-01 ~ 2019-08-30
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Chartered Accountant
    Individual (76 offsprings)
    Officer
    2007-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 19
    Young, Peter
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
  • 21
    ARUP GROUP LIMITED
    - now 01312454
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    8, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVE ARUP VENTURES LIMITED

Period: 2019-05-10 ~ now
Company number: 04212232
Registered names
OVE ARUP VENTURES LIMITED - now
ARUP GROUP LIMITED - 2001-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OVE ARUP VENTURES LIMITED
    Info
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2019-05-10
    ARUP GROUP LIMITED - 2019-05-10
    Registered number 04212232
    8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • OVE ARUP VENTURES LIMITED
    S
    Registered number 4212232
    13, Fitzroy Street, London, England, W1T 4BQ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • OVE ARUP VENTURES LIMITED
    S
    Registered number 4212232
    8, Fitzroy Street, London, England, W1T 4BJ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARTUS AIR LIMITED
    13090918
    21 Great Chapel Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EFLEET INTEGRATED SERVICE LIMITED
    08182130
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GEON ENERGY LIMITED
    09325908
    United Downs Industrial Estate, St Day, Redruth, Cornwall, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MAILMANAGER LIMITED
    10174754
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-05-11 ~ 2022-02-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
    08311736
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    OVE ARUP LIMITED
    09938540
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.