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 Board Secretary born in March 1966
    Individual (9 offsprings)
    Officer
    2019-06-11 ~ 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
    2017-03-20 ~ 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 6
  • 1
    Tweedie, Matthew Stuart
    Chartered Accountant born in December 1971
    Individual (36 offsprings)
    Officer
    2016-01-06 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Belfield, Alan James, Dr
    Mechanical Engineer born in May 1956
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Hodkinson, Gregory Scott
    Engineer born in June 1955
    Individual
    Officer
    2016-01-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Whittleton, David Arthur
    Chartered Mechanical Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Shakespeare, Vanessa Jane
    Individual (31 offsprings)
    Officer
    2016-01-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    OVE ARUP VENTURES LIMITED - now
    ARUP VENTURES LIMITED - 2019-05-10
    ARUP GROUP LIMITED - 2001-10-01
    13, Fitzroy Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    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
parent relation
Company in focus

OVE ARUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OVE ARUP LIMITED
    Info
    Registered number 09938540
    8 Fitzroy Street, London W1T 4BJ
    Private Limited Company incorporated on 2016-01-06 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • OVE ARUP LIMITED
    S
    Registered number 09938540
    13, Fitzroy Street, London, England, W1T 4BQ
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • OVE ARUP LIMITED
    S
    Registered number 09938540
    13, Fitzroy Street, London, United Kingdom, W1T 4BQ
    Companies Act 2006 in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • OVE ARUP LIMITED
    S
    Registered number 09938540
    8, Fitzroy Street, London, England, W1T 4BJ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    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
    FITZROY STREET LIMITED - 2018-11-12
    APGL SERVICES LIMITED - 2014-02-14
    13 Fitzroy Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    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
  • 3
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ 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
  • 4
    ISONALA LIMITED - 1977-05-23
    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 → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SCOTSTOUN PROPERTY - 2014-02-24
    OVE ARUP INCORPORATED - 2014-02-24
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 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
Ceased 1
  • REDCLIFF WHARF LIMITED - 2017-01-31
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-16 ~ 2017-03-22
    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

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