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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
    Constable, Daniel James
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shivshanker, Ashwini
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Parsons, Mark, Dr
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    97 103, Gustav Mahlerplein, 1082ms, Amsterdam, Netherlands
    Corporate (5 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    White, Rachel Clare
    Chief Executive born in August 1979
    Individual (8 offsprings)
    Officer
    2019-11-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Lock, Guy William John
    Chief Of Operations born in January 1979
    Individual
    Officer
    2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Clark, Anne Rosemary
    Business Executive born in December 1964
    Individual (20 offsprings)
    Officer
    2019-11-22 ~ 2021-07-27
    OF - Director → CIF 0
  • 4
    Jones, Claire Aranka
    Chief Marketing Officer born in February 1981
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Wittgen, Frank Peter Philippe
    Finance Director born in March 1975
    Individual
    Officer
    2022-01-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Duncombe, Fiona Margaret
    Individual (35 offsprings)
    Officer
    2019-11-22 ~ 2022-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCADIS GEN HOLDINGS LIMITED

Previous name
ARCADIS COGNITIVE HOLDINGS LIMITED - 2020-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARCADIS GEN HOLDINGS LIMITED
    Info
    ARCADIS COGNITIVE HOLDINGS LIMITED - 2020-01-06
    Registered number 12329468
    80 Fenchurch Street, London EC3M 4BY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ARCADIS GEN HOLDINGS LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Limited By Shares S.60
    CIF 1 CIF 2
  • ARCADIS GEN HOLDINGS LIMITED
    S
    Registered number 12329468
    80, Fenchurch Street, London, United Kingdom, EC3M 4BY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RAIL ASSET MANAGEMENT SOLUTIONS LIMITED - 2020-01-06
    CONTROLLED DATA SOLUTIONS LTD - 2013-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,479 GBP2017-08-31
    Person with significant control
    2021-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-08-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -14,018 GBP2019-01-31
    Person with significant control
    2020-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.