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
    Coughlan, Paul Anthony
    Engineer born in November 1965
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Jerome Anthony
    Town Planner born in February 1971
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ansley-young, Martin James
    Group Company Secretary born in March 1966
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    8, Fitzroy Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (36 offsprings)
    Officer
    2014-02-24 ~ 2017-05-31
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (36 offsprings)
    Officer
    2011-10-10 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 2
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual
    Officer
    2017-05-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Hodkinson, Gregory Scott
    Chairman born in June 1955
    Individual
    Officer
    2017-05-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Shakespeare, Vanessa Jane
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Care, Robert Frank, Dr
    Ukmea Chairman born in October 1950
    Individual
    Officer
    2011-10-10 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OVE ARUP HOLDINGS LIMITED

Previous name
ARUP HOLDINGS LIMITED - 2011-11-15
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 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ 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
  • 3
    ARUP CONSULT LIMITED - 2005-09-01
    OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ARUP PROJECTS 'A' LTD - 2020-07-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 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
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 4 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
    ARUP INTERNATIONAL LIMITED - 2021-08-31
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.