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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
    Ansley-young, Martin James
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, Paul Anthony
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Jerome Anthony
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Fitzroy Street, London, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (19 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2017-05-31
    OF - Director → CIF 0
    Tweedie, Matthew Stuart
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 2
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Care, Robert Frank, Dr
    Ukmea Chairman born in October 1950
    Individual
    Officer
    icon of calendar 2011-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Carfrae, Tristram George Allen
    Structural Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Shakespeare, Vanessa Jane
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Hodkinson, Gregory Scott
    Chairman born in June 1955
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-03-31
    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
    icon of address8 Fitzroy Street, London W1T 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 2 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
    icon of address8, 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
    icon of address8, 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
    WIDEGULF LIMITED - 1989-02-23
    OA CAMPI LIMITED - 2007-07-03
    KENT RAIL LIMITED - 1998-07-07
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
    ARUP CONSULT LIMITED - 2005-09-01
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 PROJECTS 'A' LTD - 2020-07-20
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.