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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Whittleton, David Arthur
Chartered Mechanical Engineer born in May 1951Individual (35 offsprings)Officer2016-01-06 ~ 2017-03-31OF - Director → CIF 0 - 2
Frost, Jerome Anthony
Born in February 1971Individual (13 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 3
Coughlan, Paul Anthony
Born in November 1965Individual (28 offsprings)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 4
Belfield, Alan James, Dr
Mechanical Engineer born in May 1956Individual (32 offsprings)Officer2017-01-01 ~ 2024-03-31OF - Director → CIF 0 - 5
Ansley-young, Martin James
Born in March 1966Individual (12 offsprings)Officer2019-06-11 ~ nowOF - Director → CIF 0 - 6
Hodkinson, Gregory Scott
Engineer born in June 1955Individual (14 offsprings)Officer2016-01-06 ~ 2016-12-31OF - Director → CIF 0 - 7
Shakespeare, Vanessa Jane
Individual (52 offsprings)Officer2016-01-06 ~ 2022-07-01OF - Secretary → CIF 0 - 8
Tweedie, Matthew Stuart
Chartered Accountant born in December 1971Individual (76 offsprings)Officer2016-01-06 ~ 2019-08-30OF - Director → CIF 0 - 9OVE ARUP PARTNERSHIP LIMITED - 2001-10-01ARUP PARTNERS INCORPORATED - 1992-04-018, Fitzroy Street, London, EnglandActive Corporate (60 parents, 24 offsprings)Person with significant control2017-03-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10OVE ARUP VENTURES LIMITED - nowARUP VENTURES LIMITED - 2019-05-10ARUP GROUP LIMITED - 2001-10-0113, Fitzroy Street, London, EnglandActive Corporate (22 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2017-03-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OVE ARUP LIMITED
Period: 2016-01-06 ~ now
Company number: 09938540
Registered name
OVE ARUP LIMITED - now
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 (10 years 2 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
6
- 1ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03GOODHART CONSULTANTS LIMITED - 1990-10-048 Fitzroy Street, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
FITZROY STREET LIMITED
- 2018-11-12 07887009APGL SERVICES LIMITED - 2014-02-1413 Fitzroy Street, LondonDissolved Corporate (11 parents)Person with significant control2017-03-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
FITZROY PROPERTY LIMITED
106126068 Fitzroy Street, London, United KingdomActive Corporate (10 parents)Person with significant control2017-02-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4ISONALA LIMITED - 1977-05-238 Fitzroy Street, London, United KingdomActive Corporate (27 parents)Person with significant control2016-04-06 ~ 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
- 5
REDCLIFF WHARF LIMITED
- 2017-01-31 103316168 Fitzroy Street, London, United KingdomActive Corporate (10 parents)Person with significant control2016-08-16 ~ 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 - 6SCOTSTOUN PROPERTY - 2014-02-24OVE ARUP INCORPORATED - 2014-02-248 Fitzroy Street, London, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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