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 1966Individual (9 offsprings)Officer
2019-06-11 ~ nowOF - Director → CIF 0 - 2
Coughlan, Paul Anthony
Born in November 1965Individual (12 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 3
Frost, Jerome Anthony
Born in February 1971Individual (7 offsprings)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 4
8, Fitzroy Street, London, EnglandCorporate (11 offsprings)Person with significant control 2017-03-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Tweedie, Matthew Stuart
Chartered Accountant born in December 1971Individual (19 offsprings)Officer 2016-01-06 ~ 2019-08-30OF - Director → CIF 0 - 2
Whittleton, David Arthur
Chartered Mechanical Engineer born in May 1951Individual (8 offsprings)Officer 2016-01-06 ~ 2017-03-31OF - Director → CIF 0 - 3
Belfield, Alan James, Dr
Mechanical Engineer born in May 1956Individual (4 offsprings)Officer 2017-01-01 ~ 2024-03-31OF - Director → CIF 0 - 4
Shakespeare, Vanessa Jane
Individual (22 offsprings)Officer 2016-01-06 ~ 2022-07-01OF - Secretary → CIF 0 - 5
Hodkinson, Gregory Scott
Engineer born in June 1955IndividualOfficer 2016-01-06 ~ 2016-12-31OF - Director → CIF 0 - 6OVE ARUP VENTURES LIMITED - nowARUP VENTURES LIMITED - 2019-05-10
OVE ARUP PARTNERSHIP LIMITED
- 2017-03-24ARUP GROUP LIMITED - 2001-10-0113, Fitzroy Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2017-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OVE ARUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 09938540
OVE ARUP LIMITED
Info8 Fitzroy Street, London W1T 4BJPRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 OVE ARUP LIMITED
SRegistered number 0993854013, Fitzroy Street, London, England, W1T 4BQPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 1OVE ARUP LIMITED
SRegistered number 0993854013, Fitzroy Street, London, United Kingdom, W1T 4BQCompanies Act 2006 in The Registrar Of Companies For England And Wales, United KingdomCIF 2OVE ARUP LIMITED
SRegistered number 099385408, Fitzroy Street, London, England, W1T 4BJPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
ARUP TREASURY LIMITED
- nowARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03GOODHART CONSULTANTS LIMITED - 1990-10-048 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2FITZROY STREET LIMITED - 2018-11-12APGL SERVICES LIMITED - 2014-02-1413 Fitzroy Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-03-22 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 38 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
OVARPART NOMINEE LIMITED
- nowISONALA LIMITED - 1977-05-238 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5SCOTSTOUN PROPERTY - 2014-02-24OVE ARUP INCORPORATED - 2014-02-248 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
REDCLIFFE WHARF LIMITED
- nowREDCLIFF WHARF LIMITED - 2017-01-318 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-08-16 ~ 2017-03-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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