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 24
  • 1
    Ritter, Stephan Karl Heinz
    Business Executive born in June 1968
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Youell, Philip Anthony
    Partner born in December 1960
    Individual (25 offsprings)
    Officer
    2011-12-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Brookes, Alan Geoffrey
    Partner born in November 1961
    Individual (52 offsprings)
    Officer
    2011-12-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Vree, Renier
    Chief Financial Officer Of Arcadis N.V. born in July 1964
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ 2017-04-11
    OF - Director → CIF 0
  • 5
    Bennion, Matthew John
    Partner born in August 1971
    Individual (24 offsprings)
    Officer
    2011-12-21 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Whittaker, Sian
    Commercial & Operations Director born in February 1981
    Individual (18 offsprings)
    Officer
    2022-12-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Alghita, Mahmoud Bakir Ahmad
    Smd Rail born in March 1963
    Individual (19 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Dennett, Paul
    Born in March 1971
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Bimpson, Simon Timothy
    Managing Director Water, Energy And born in September 1974
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2022-12-01
    OF - Director → CIF 0
    Bimpson, Simon Timothy
    Born in September 1974
    Individual (21 offsprings)
    2021-10-10 ~ 2026-02-01
    OF - Director → CIF 0
  • 10
    Bellew, Nicholas James
    Llp Member born in March 1979
    Individual (25 offsprings)
    Officer
    2019-08-12 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Madden, Peter Vincent
    Business Executive born in July 1961
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 12
    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
  • 13
    Cash, Stewart
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2024-06-07 ~ 2025-10-29
    OF - Director → CIF 0
  • 14
    Morgan, Thomas Trevor
    Partner born in January 1975
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Williams, Jennifer Ann
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Clark, Anne Rosemary
    Chief Finance Officer born in December 1964
    Individual (90 offsprings)
    Officer
    2017-05-23 ~ 2019-08-12
    OF - Director → CIF 0
  • 17
    Brooks, Keith Lawrence
    Business Executive born in January 1966
    Individual (23 offsprings)
    Officer
    2013-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Hottenhuis, Stephanie
    Member Of Executive Board born in March 1965
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Bromhead, Steven James
    Llpmember born in December 1972
    Individual (13 offsprings)
    Officer
    2018-11-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 20
    Hogg, Peter William
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Mcarthur, Neil
    Executive Board Memeber born in September 1961
    Individual (5 offsprings)
    Officer
    2011-12-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Manku, Pritpal
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 23
    ARCADIS UK (HOLDINGS) LIMITED
    - now 05607007
    EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
    ARCADIS UK (HOLDINGS) LIMITED
    - 2013-01-08
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    Symphony 97, - 103, Gustav Mahlerplein, Amsterdam, The Netherlands
    Corporate (6 offsprings)
    Officer
    2011-10-10 ~ 2017-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ARCADIS (BAC) LIMITED

Period: 2015-09-18 ~ now
Company number: 07803869
Registered names
ARCADIS (BAC) LIMITED - now
ARCADIS UK (CM) LTD - 2011-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCADIS (BAC) LIMITED
    Info
    EC HARRIS (BAC) LIMITED - 2015-09-18
    ARCADIS UK (CM) LTD - 2015-09-18
    Registered number 07803869
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • ARCADIS (BAC) LTD
    S
    Registered number 7803869
    Arcadis, 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
    CIF 1
  • ARCADIS (BAC) LIMITED
    S
    Registered number 07803869
    80, Fenchurch Street, London, England, EC3M 4BY
    Corporate in Companies House, United Kingdom
    CIF 2
  • ARCADIS (BAC) LTD
    S
    Registered number 07803869
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    2020-01-01 ~ 2020-12-07
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    ARCADIS LLP
    - now OC368843 00775541
    EC HARRIS LLP
    - 2015-09-18 OC368843 OC304988... (more)
    NOILLIB LLP
    - 2011-11-09 OC368843
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (354 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    Officer
    2011-10-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    HEALTH INNOVATION PARTNERS LIMITED
    09663417
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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.