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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 21
  • 1
    Heartwell, Kimberly Sullivan
    Architect born in October 1955
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Badman, John Edward
    Architect born in September 1977
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
    Badman, John Edward
    Director born in September 1977
    Individual (4 offsprings)
    2019-05-10 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Dutton, Eva Rosanne
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Lundgren, Todd Charles
    Director Of Callisonrtkl-Uk Ltd born in January 1958
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Thompson, Harold Gene
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2013-11-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Garden, Norman Macleod
    Executive Vice President Of Callisonrtkl Inc born in November 1957
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Beroiz, Jorge Gabriel
    Architect born in October 1962
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Berridge-burey, Anthony
    Architect born in May 1971
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Neal, Timothy
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 11
    Kazerouni, Mansoor
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Farrell, Kelly Marie
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    Davenport, Jeffrey Lynn
    Senior Vice President Of Rtkl Associates Inc born in April 1962
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Barker, Bradley Thomas
    Director Of Calliosnrtkl Uk Ltd born in October 1954
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Dennis, Leigh John
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2019-05-10 ~ 2020-05-16
    OF - Director → CIF 0
  • 16
    Pace, Randall Stanley
    Secretary Of Callisonrtkl-Uk Ltd born in May 1960
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2019-05-10
    OF - Director → CIF 0
    Pace, Randall Stanley
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 17
    Josal, Lance Kevin
    Director And Managing Director Callisonrtkl-Uk Ltd born in March 1955
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2017-07-25
    OF - Director → CIF 0
  • 18
    Lagerberg, Eric Stephen
    Architect born in April 1961
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2019-05-10
    OF - Director → CIF 0
  • 19
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2013-11-22 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 20
    CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED - now
    CALLISONRTKL-UK LTD.
    - 2025-08-04 02465376
    RTKL-UK LTD. - 2015-11-06
    CHIEFVITAL LIMITED - 1990-03-22
    Nexus 10th Floor, 25 Farringdon Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ARCADIS UK (HOLDINGS) LIMITED
    - now 05607007 12329468
    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, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARCADIS UK ME LTD

Period: 2023-08-08 ~ now
Company number: 08786771
Registered names
ARCADIS UK ME LTD - now
CALLISONRTKL-ME LTD - 2023-08-08
RTKL-ME LTD - 2015-11-06
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71111 - Architectural Activities

  • ARCADIS UK ME LTD
    Info
    CALLISONRTKL-ME LTD - 2023-08-08
    RTKL-ME LTD - 2023-08-08
    Registered number 08786771
    Black Bull Yard, 18-22 Hatton Wall, London EC1N 8JH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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