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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 11
  • 1
    Shakespeare, Vanessa Jane
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Frost, Jerome Anthony
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ansley-young, Martin James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual (6 offsprings)
    Officer
    2017-05-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Hodkinson, Gregory Scott
    Chairman born in June 1955
    Individual (14 offsprings)
    Officer
    2017-05-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (33 offsprings)
    Officer
    2011-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Care, Robert Frank, Dr
    Ukmea Chairman born in October 1950
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Coughlan, Paul Anthony
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (35 offsprings)
    Officer
    2011-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (76 offsprings)
    Officer
    2014-02-24 ~ 2017-05-31
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (76 offsprings)
    Officer
    2011-10-10 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 11
    ARUP GROUP LIMITED
    - now 01312454 04212232
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    8, Fitzroy Street, London, England
    Active Corporate (60 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OVE ARUP HOLDINGS LIMITED

Period: 2011-11-15 ~ now
Company number: 07804146
Registered names
OVE ARUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OVE ARUP HOLDINGS LIMITED
    Info
    ARUP HOLDINGS LIMITED - 2011-11-15
    Registered number 07804146
    8 Fitzroy Street, London W1T 4BJ
    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 2025-08-01
    CIF 0
  • OVE ARUP HOLDINGS LIMITED
    S
    Registered number 7804146
    8, Fitzroy Street, London, England, W1T 4BJ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
  • OVE ARUP HOLDINGS LIMITED
    S
    Registered number 7804146
    8, Fitzroy Street, London, United Kingdom, W1T 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ARUP CORPORATE FINANCE LIMITED
    - now 02338083 02461313
    OA CAMPI LIMITED - 2007-07-03
    KENT RAIL LIMITED - 1998-07-07
    WIDEGULF LIMITED - 1989-02-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ARUP GCC LIMITED
    15822336
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ARUP GULF LIMITED
    - now 01225561
    ARUP CONSULT LIMITED - 2005-09-01
    OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ARUP INTERNATIONAL PROJECTS LIMITED
    - now 09084147
    ARUP PROJECTS 'A' LTD
    - 2020-07-20 09084147
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    ARUP LIMITED
    - now 02461313
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    ARUP MALDIVES LIMITED
    13443608
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    ARUP RIYADH METRO LIMITED
    08882187
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    OVE ARUP & PARTNERS INTERNATIONAL LIMITED
    00952468
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (185 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    OVE ARUP INDIA HOLDINGS LIMITED
    - now 01549807
    ARUP INTERNATIONAL LIMITED
    - 2021-08-31 01549807
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE

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