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
0
- Not found in our database.
Offspring entities and appointments
Active
11
- 1ARUP & PARTNERS CALIFORNIA LIMITED - 1987-03-13ARUP & PARTNERS CALIFORNIA LIMITED - 1987-02-04OVE ARUP & PARTNERS CALIFORNIA LIMITED - 2007-04-02
8 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 28 Fitzroy Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2020-03-25 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 3PLANSCREEN LIMITED - 1988-09-128 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4ARUP BOTSWANA LIMITED - 2017-01-03SURFACECRAVE LIMITED - 1987-03-3113 Fitzroy Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
- 58 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6CORECLAIM LIMITED - 1990-01-118 Fitzroy Street, London, United KingdomActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 78 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control 2018-11-20 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 8ARUP HOLDINGS LIMITED - 2011-11-158 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control 2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 98 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2017-03-20 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 10OVE ARUP PARTNERSHIP LIMITED - 2017-03-24ARUP GROUP LIMITED - 2001-10-01ARUP VENTURES LIMITED - 2019-05-108 Fitzroy Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 11
REDCLIFFE WHARF LIMITED
- nowREDCLIFF WHARF LIMITED - 2017-01-318 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-08-16 ~ nowCIF 19 - Has significant influence or control → OE
Ceased
13
- 18 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-12-16CIF 3 - Right to appoint or remove directors → OE
- 2OA CAMPI LIMITED - 2007-07-03KENT RAIL LIMITED - 1998-07-07WIDEGULF LIMITED - 1989-02-238 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-07-31CIF 10 - Right to appoint or remove directors → OE
- 3
ARUP GULF LIMITED
- nowARUP CONSULT LIMITED - 2005-09-01OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-108 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-10-16CIF 2 - Right to appoint or remove directors → OE - 4
ARUP LIMITED
- nowARUP CORPORATE FINANCE LIMITED - 2007-07-03ARUP FINANCIAL SERVICES LIMITED - 2007-03-01DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08WESTERNEX LIMITED - 1991-08-16FIXALINK LIMITED - 1990-02-208 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-10-16CIF 17 - Right to appoint or remove directors → OE - 5
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 ~ 2019-08-21CIF 13 - Right to appoint or remove directors → OE - 6FITZROY STREET LIMITED - 2018-11-12APGL SERVICES LIMITED - 2014-02-1413 Fitzroy Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-08-21CIF 1 - Right to appoint or remove directors → OE
- 78 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-10-10CIF 15 - Right to appoint or remove directors → OE
- 8
OVARPART NOMINEE LIMITED
- nowISONALA LIMITED - 1977-05-238 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-08-21CIF 12 - Right to appoint or remove directors → OE - 98 Fitzroy Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2019-07-31CIF 9 - Right to appoint or remove directors → OE
- 108 Fitzroy Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-10-10CIF 14 - Right to appoint or remove directors → OE
- 1110 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-11-28CIF 18 - Right to appoint or remove directors → OE
- 12ARUP INTERNATIONAL LIMITED - 2021-08-31ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-068 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-10-16CIF 16 - Right to appoint or remove directors → OE
- 13SCOTSTOUN PROPERTY - 2014-02-24OVE ARUP INCORPORATED - 2014-02-248 Fitzroy Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-08-21CIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.