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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 37
  • 1
    Harrison, Neil
    Solicitor born in June 1975
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Bonnar, Anthony David
    Chartered Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2008-01-15
    OF - Director → CIF 0
    Bonnar, Anthony David
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 3
    Vince, Peter John
    Director born in May 1958
    Individual (12 offsprings)
    Officer
    2009-05-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Mcarthur, Neil Craig
    Member Of The Executive Board Of Arcadis N.V born in September 1961
    Individual (5 offsprings)
    Officer
    2011-12-12 ~ 2012-07-23
    OF - Director → CIF 0
  • 5
    Brookes, Alan Geoffrey
    Business Executive born in November 1961
    Individual (52 offsprings)
    Officer
    2013-01-11 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (23 offsprings)
    Officer
    2013-01-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Clark, Anne Rosemary
    Chief Finance Officer born in December 1964
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Day, Margot Annabel
    Individual (32 offsprings)
    Officer
    2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 9
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (33 offsprings)
    Officer
    2018-03-21 ~ 2022-08-10
    OF - Director → CIF 0
  • 12
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 13
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 14
    Duncombe, Fiona Margaret
    Individual (49 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Ritter, Stephan Karl Heinz
    Business Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 16
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-10-28 ~ 2005-12-13
    OF - Director → CIF 0
  • 17
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (25 offsprings)
    Officer
    2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Smith, Andrew Peter
    Chartered Surveyor born in March 1969
    Individual (39 offsprings)
    Officer
    2008-03-20 ~ 2011-12-13
    OF - Director → CIF 0
    Smith, Andrew Peter
    Chartered Surveyor
    Individual (39 offsprings)
    Officer
    2007-11-22 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 19
    Chessher, Stephen George
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 20
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 21
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (16 offsprings)
    Officer
    2005-12-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 23
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Carroll, Michael Dennis
    Chief Executive Officer born in August 1953
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 25
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 26
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-10-28 ~ 2005-12-13
    OF - Director → CIF 0
  • 27
    Vree, Renier
    Chief Financial Officer born in July 1964
    Individual (6 offsprings)
    Officer
    2011-12-12 ~ 2017-04-11
    OF - Director → CIF 0
  • 28
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 29
    Hottenhuis, Stephanie
    Member Of The Executive Board Of Arcadis N V born in March 1965
    Individual (8 offsprings)
    Officer
    2012-07-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 30
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 31
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 32
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 33
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    2021-09-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 34
    Lawrence, Jillian Louise
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 35
    Nieuwe Stationsstraat 10, 6811 Ks, Po Box 33, 6800 Le Arnhem, The Netherlands
    Corporate (2 offsprings)
    Officer
    2005-12-20 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 36
    Symphony, Gustav Mahlerplein 97-103, 1082 Ms, Amsterdam, Netherlands
    Corporate (6 offsprings)
    Officer
    2005-12-20 ~ 2017-04-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-10-28 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCADIS UK (HOLDINGS) LIMITED

Period: 2015-09-18 ~ now
Company number: 05607007 12329468
Registered names
ARCADIS UK (HOLDINGS) LIMITED - now 12329468
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16 05648006... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARCADIS UK (HOLDINGS) LIMITED
    Info
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK LIMITED - 2015-09-18
    TRUSHELFCO (NO.3183) LIMITED - 2015-09-18
    Registered number 05607007
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS UK (HOLDINGS) LTD
    S
    Registered number 5607007
    Arcadis, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
    CIF 1
  • ARCADIS UK (HOLDINGS) LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company
    CIF 2
  • ARCADIS UK (HOLDINGS) LIMITED
    S
    Registered number 05607007
    80, Fenchurch Street, London, England, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ARCADIS (BAC) LIMITED
    - now 07803869
    EC HARRIS (BAC) LIMITED - 2015-09-18
    ARCADIS UK (CM) LTD - 2011-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    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, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    ARCADIS CONSULTING EUROPE LIMITED
    - now 02273559 02115472
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    WALLACE EVANS LIMITED - 2001-09-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    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
  • 4
    ARCADIS GROUP LIMITED
    - now 02950545
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
    2020-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ARCADIS HUMAN RESOURCES LIMITED
    - now 03021358
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCADIS LLP
    - now OC368843 00775541
    EC HARRIS LLP - 2015-09-18
    NOILLIB LLP - 2011-11-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (354 parents)
    Officer
    2024-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    ARCADIS UK ME LTD
    - now 08786771
    CALLISONRTKL-ME LTD - 2023-08-08
    RTKL-ME LTD - 2015-11-06
    Black Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ENTERPRISE AMS GROUP LTD
    08355032
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-03-20 ~ 2020-01-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    IBI HOLDCO LIMITED
    07255939
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SEAMS (GLOBAL) LIMITED
    09279126
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-02 ~ 2020-01-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    ULTRA EVC LIMITED
    - now 03021356
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED - 1995-05-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.