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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 21
  • 1
    Brooks, Keith Lawrence
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Clark, Anne Rosemary
    Born in December 1964
    Individual (130 offsprings)
    Officer
    2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Cowlard, Mark Allan
    Born in June 1969
    Individual (35 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Neal, Timothy
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2012-10-25 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Bonnar, Tony
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2008-01-15
    OF - Director → CIF 0
    Bonnar, Tony
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 6
    Brookes, Alan Geoffrey
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bellew, Nicholas James
    Born in March 1979
    Individual (26 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Michael Dennis
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2011-07-04 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Duncombe, Fiona Margaret
    Individual (50 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Vogt, Thomas Martin
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Vince, Peter John
    Born in May 1958
    Individual (18 offsprings)
    Officer
    2009-02-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Smith, Andrew Peter
    Born in March 1969
    Individual (45 offsprings)
    Officer
    2012-07-12 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Andrew Peter
    Individual (45 offsprings)
    Officer
    2007-11-22 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 14
    Madden, Peter Vincent
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Lawler, Simon John
    Born in November 1955
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2009-02-27
    OF - Director → CIF 0
  • 16
    Maidment, Nigel Stuart
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    Barrett, Darren Roy
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2011-07-04 ~ 2012-07-15
    OF - Director → CIF 0
  • 18
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Bromhead, Steven James
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
  • 21
    ARCADIS (UK) LIMITED
    - now 01093549 05013681... (more)
    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

Period: 2015-09-21 ~ 2021-03-30
Company number: 05013681 01093549
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.