logo
explain how to read the page

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 21
  • 1
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Bonnar, Tony
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2008-01-15
    OF - Director → CIF 0
    Bonnar, Tony
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 4
    Barrett, Darren Roy
    Chief Finance Officer born in September 1969
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 5
    Lawler, Simon John
    Project Manager born in November 1955
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Neal, Timothy
    Director born in January 1967
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 9
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Maidment, Nigel Stuart
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Vogt, Thomas Martin
    Project Manager born in July 1959
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (90 offsprings)
    Officer
    2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 13
    Carroll, Michael Dennis
    Chief Executive Officer born in August 1953
    Individual (7 offsprings)
    Officer
    2011-07-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 14
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Lawrence, Jillian Louise
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Andrew Peter
    Head Of Legal Services born in March 1969
    Individual (16 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Chartered Surveyor
    Individual (16 offsprings)
    Officer
    2007-11-22 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 18
    Vince, Peter John
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2009-02-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Duncombe, Fiona Margaret
    Individual (49 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 21
    ARCADIS (UK) LIMITED
    - now 01093549 05013681, 05607007
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED
    - 2013-01-02
    ARCADIS AYH PLC - 2009-12-11
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 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
    Arcadis House, 34 York Way, 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
parent relation
Company in focus

EC HARRIS (UK) LIMITED

Company number: 05013681
Registered names
EC HARRIS (UK) LIMITED - Dissolved 01093549
AYH LIMITED - 2009-12-11 01093549
HOMOLA AYH LIMITED - 2008-09-16
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • EC HARRIS (UK) LIMITED
    Info
    EC HARRIS HOLDCO LIMITED - 2015-09-21
    ARCADIS (UK) LIMITED - 2015-09-21
    ARCADIS NAME HOLDCO LIMITED - 2015-09-21
    ARCADIS GULF LIMITED - 2015-09-21
    AYH LIMITED - 2015-09-21
    HOMOLA AYH LIMITED - 2015-09-21
    Registered number 05013681
    Arcadis House, 34 York Way, London N1 9AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 and dissolved on 2021-03-30 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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