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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
Active 7
  • 1
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Sunil
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Dennett, Paul
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Manku, Pritpal
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressGustav Mahlerplein 97-103, Po Box 7895, 1008 Ab Amsterdam, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Vince, Peter John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2011-07-31
    OF - Director → CIF 0
  • 3
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Brookes, Alan Geoffrey
    Business Executive born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Bonnar, Anthony David
    Chartered Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-01-15
    OF - Director → CIF 0
    Bonnar, Anthony David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 6
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2022-08-10
    OF - Director → CIF 0
  • 7
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Harrison, Neil
    Solicitor born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 10
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Hottenhuis, Stephanie
    Member Of The Executive Board Of Arcadis N V born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Smith, Andrew Peter
    Chartered Surveyor born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2011-12-13
    OF - Director → CIF 0
    Smith, Andrew Peter
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 14
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Cash, Stewart
    Born in January 1973
    Individual
    Officer
    icon of calendar 2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 16
    Lawrence, Jillian Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 17
    Cowlard, Mark Allan
    Risk And Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2022-08-10
    OF - Director → CIF 0
  • 18
    Vree, Renier
    Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-11
    OF - Director → CIF 0
  • 19
    Ritter, Stephan Karl Heinz
    Business Executive born in June 1968
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 20
    Brown, Gavin Paul
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-20
    OF - Director → CIF 0
  • 21
    Mcarthur, Neil Craig
    Member Of The Executive Board Of Arcadis N.V born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2012-07-23
    OF - Director → CIF 0
  • 22
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2005-12-13
    OF - Director → CIF 0
  • 23
    Clark, Anne Rosemary
    Chief Finance Officer born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-08-12
    OF - Director → CIF 0
  • 24
    Day, Margot Annabel
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-06-15
    OF - Secretary → CIF 0
  • 25
    Carroll, Michael Dennis
    Chief Executive Officer born in August 1953
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 26
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2005-12-13
    OF - Director → CIF 0
  • 27
    Youell, Philip Anthony
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-01-01
    OF - Director → CIF 0
  • 28
    Chessher, Stephen George
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 29
    icon of addressSymphony, Gustav Mahlerplein 97-103, 1082 Ms, Amsterdam, Netherlands
    Corporate (4 offsprings)
    Officer
    2005-12-20 ~ 2017-04-11
    PE - Director → CIF 0
  • 30
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-10-28 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 31
    icon of addressNieuwe Stationsstraat 10, 6811 Ks, Po Box 33, 6800 Le Arnhem, The Netherlands
    Corporate
    Officer
    2005-12-20 ~ 2006-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCADIS UK (HOLDINGS) LIMITED

Previous names
ARCADIS UK LIMITED - 2009-12-11
EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARCADIS UK (HOLDINGS) LIMITED
    Info
    ARCADIS UK LIMITED - 2009-12-11
    EC HARRIS UK (HOLDINGS) LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2009-12-11
    ARCADIS UK (HOLDINGS) LIMITED - 2009-12-11
    Registered number 05607007
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS UK (HOLDINGS) LTD
    S
    Registered number 5607007
    icon of addressArcadis, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
    CIF 1
  • ARCADIS UK (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address80, Fenchurch Street, London, England, EC3M 4BY
    Private Limited Company
    CIF 2
  • ARCADIS UK (HOLDINGS) LIMITED
    S
    Registered number 05607007
    icon of address80, Fenchurch Street, London, England, EC3M 4BY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    EC HARRIS (BAC) LIMITED - 2015-09-18
    ARCADIS UK (CM) LTD - 2011-11-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    EC HARRIS (UK) LIMITED - 2015-09-18
    ARCADIS (UK) LIMITED - 2013-01-02
    ARCADIS AYH PLC - 2009-12-11
    A.Y.H. MANAGEMENT LIMITED - 1985-07-10
    AYH PARTNERSHIP LIMITED - 1999-07-01
    AYH PLC - 2008-03-26
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
    A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
    PURSCOPE LIMITED - 1976-12-31
    FANSHAW MANAGEMENT LIMITED - 1980-12-31
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
    HYDER CONSULTING EUROPE LIMITED - 2015-09-18
    WALLACE EVANS LIMITED - 2001-09-28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    EC HARRIS LLP - 2015-09-18
    NOILLIB LLP - 2011-11-09
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    CALLISONRTKL-ME LTD - 2023-08-08
    RTKL-ME LTD - 2015-11-06
    icon of addressBlack Bull Yard, 18-22 Hatton Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressDantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ULTRA EVC LIMITED - 2019-10-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    AUGURSHIP 52 LIMITED - 1995-05-17
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    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
Ceased 3
  • 1
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -14,018 GBP2019-01-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.