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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 25
  • 1
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Carroll, Michael Dennis
    Chief Executive Officer born in August 1953
    Individual (7 offsprings)
    Officer
    2011-07-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Smith, Andrew Peter
    Head Of Legal Services born in March 1969
    Individual (39 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Individual (39 offsprings)
    Officer
    2009-08-14 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 4
    Williams, John Huw
    Business Executive born in July 1964
    Individual (10 offsprings)
    Officer
    2013-01-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Ibrahim, Kamiran, Dr.
    Ceo born in September 1965
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (32 offsprings)
    Officer
    2003-08-19 ~ 2004-03-09
    OF - Director → CIF 0
    Lander, Nicholas Paul
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2003-08-19 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 7
    Hughes, William David Richard
    Consultant born in December 1955
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Lander, Jonathan Edward
    Director born in January 1968
    Individual (34 offsprings)
    Officer
    2003-08-19 ~ 2004-03-09
    OF - Director → CIF 0
  • 9
    Ijntema, Johannes Gerardus
    Chief Finance Officer born in May 1974
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 10
    Miller, Hugh
    Consultant born in January 1952
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2009-10-05
    OF - Director → CIF 0
  • 11
    Clark, Anne Rosemary
    Director born in January 1964
    Individual (90 offsprings)
    Officer
    2016-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Gani, Irfan
    Operations Director born in December 1979
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Gani, Irfan
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Reid, Graham Matthew
    Chief Executive born in January 1962
    Individual (52 offsprings)
    Officer
    2016-11-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Barrett, Darren Roy
    Chief Finance Officer born in September 1969
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 15
    Vince, Peter John
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 16
    Jones, Carolyn Gaye
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 17
    Neal, Timothy
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2013-01-11
    OF - Director → CIF 0
  • 18
    Brookes, Alan Geoffrey
    Business Executive born in November 1961
    Individual (52 offsprings)
    Officer
    2015-01-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2013-01-02 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 20
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2003-05-28 ~ 2003-08-19
    OF - Director → CIF 0
  • 22
    ARCADIS GULF O&G LIMITED - now
    VECTRA GROUP LIMITED
    - 2013-03-19 01803667
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    310 Europa Boulevard, Warrington
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2004-03-09 ~ 2009-09-08
    OF - Director → CIF 0
    2004-03-09 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 23
    310 Europa Boulevard, Warrington
    Corporate (1 offspring)
    Officer
    2004-03-09 ~ 2009-09-08
    OF - Director → CIF 0
  • 24
    ARCADIS (UK) LIMITED
    - now 01093549 05013681... (more)
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED
    - 2013-01-02
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
    ARCADIS AYH PLC - 2009-12-11
    AYH PLC - 2008-03-26
    AYH PARTNERSHIP LIMITED - 1999-07-01
    A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
    A.Y.H. MANAGEMENT LIMITED - 1985-07-10
    FANSHAW MANAGEMENT LIMITED - 1980-12-31
    PURSCOPE LIMITED - 1976-12-31
    80, Fenchurch Street, London, England
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2003-05-28 ~ 2003-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

VECTRA (MIDDLE EAST) LIMITED

Period: 2004-03-18 ~ 2025-08-20
Company number: 04778774
Registered names
VECTRA (MIDDLE EAST) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • VECTRA (MIDDLE EAST) LIMITED
    Info
    VECTRA TECHNOLOGIES LIMITED - 2004-03-18
    Registered number 04778774
    26 Stroudley Road, Brighton, East Sussex BN1 4BH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 and dissolved on 2025-08-20 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • ARCADIS (UK) LIMITED
    S
    Registered number 04778774
    80, Fenchurch Street, London, England, EC3M 4BY
    Limited Liability Company in England & Wales, England
    CIF 1
    Private Limited Company, Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARCADIS GULF LIMITED
    - now 01934617 05013681
    APS PROJECT MANAGEMENT LIMITED - 2012-07-20
    HTC PROJECT MANAGEMENT LIMITED - 2000-06-05
    QUAYSHELFCO 109 LIMITED - 1985-11-15
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARCADIS GULF O&G LIMITED
    - now 01803667
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.