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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 4
  • 1
    Shivshanker, Ashwini
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Parsons, Mark, Dr
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Daniel James
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ARCADIS COGNITIVE HOLDINGS LIMITED - 2020-01-06
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Wittgen, Frank Peter Philippe
    Finance Director born in March 1975
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Foley, James William George
    Director Of Asset Management & Engineering born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2019-12-04
    OF - Director → CIF 0
    Mr James William George Foley
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    Lock, Guy William John
    Chief Of Operations born in January 1979
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Carew, Robert Edward
    Technical Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-09 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Robert Edward Carew
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Has significant influence or controlCIF 0
  • 6
    White, Rachel Clare
    Executive Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Foley, Caroline Emma
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 8
    Jones, Claire Aranka
    Chief Marketing Officer born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ 2022-01-10
    OF - Director → CIF 0
  • 9
    Johnston, Angela
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 10
    Evans, Andrew Keith
    Chief Executive born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-09 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Andrew Keith Evans
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Has significant influence or controlCIF 0
  • 11
    Clark, Anne Rosemary
    Executive Director born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2021-07-27
    OF - Director → CIF 0
  • 12
    ENTERPRISE AMS GROUP LTD
    icon of address80, Fenchurch Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -14,018 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ARCADIS GEN UK LIMITED

Previous names
CONTROLLED DATA SOLUTIONS LTD - 2013-08-02
RAIL ASSET MANAGEMENT SOLUTIONS LIMITED - 2020-01-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,330,014 GBP2017-08-31
983,841 GBP2016-08-31
Property, Plant & Equipment
118,962 GBP2017-08-31
122,652 GBP2016-08-31
Fixed Assets
1,448,976 GBP2017-08-31
1,106,493 GBP2016-08-31
Debtors
1,688,500 GBP2017-08-31
746,517 GBP2016-08-31
Cash at bank and in hand
8,152 GBP2017-08-31
0 GBP2016-08-31
Current Assets
1,696,652 GBP2017-08-31
746,517 GBP2016-08-31
Creditors
Amounts falling due within one year
-1,416,149 GBP2017-08-31
-927,135 GBP2016-08-31
Net Current Assets/Liabilities
280,503 GBP2017-08-31
-180,618 GBP2016-08-31
Total Assets Less Current Liabilities
1,729,479 GBP2017-08-31
925,875 GBP2016-08-31
Net Assets/Liabilities
1,729,479 GBP2017-08-31
925,875 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
1,729,379 GBP2017-08-31
925,775 GBP2016-08-31
Equity
1,729,479 GBP2017-08-31
925,875 GBP2016-08-31
Intangible Assets - Gross Cost
1,330,014 GBP2017-08-31
983,841 GBP2016-08-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2017-08-31
0 GBP2016-08-31
Property, Plant & Equipment - Gross Cost
328,157 GBP2017-08-31
241,503 GBP2016-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,195 GBP2017-08-31
118,851 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,344 GBP2016-09-01 ~ 2017-08-31

Related profiles found in government register
  • ARCADIS GEN UK LIMITED
    Info
    CONTROLLED DATA SOLUTIONS LTD - 2013-08-02
    RAIL ASSET MANAGEMENT SOLUTIONS LIMITED - 2013-08-02
    Registered number 05917160
    icon of address80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RAIL ASSET MANAGEMENT SOLUTIONS LIMITED
    S
    Registered number 05917160
    icon of addressLevel 17, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILIC LIMITED - 2013-02-14
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    330,924 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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