1
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2002-09-18 ~ 2008-05-21
IIF 13 - Director → ME
2
ARCADIS (UK) LIMITED - 2013-01-02
ARCADIS AYH PLC - 2009-12-11
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
AYH PLC - 2008-03-26
AYH PARTNERSHIP LIMITED - 1999-07-01
A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
A.Y.H. MANAGEMENT LIMITED - 1985-07-10
FANSHAW MANAGEMENT LIMITED - 1980-12-31
PURSCOPE LIMITED - 1976-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2013-01-11 ~ 2016-07-25
IIF 9 - Director → ME
3
ARCADIS CONSULTING (UK) LIMITED
- now 02212959HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (82 parents, 6 offsprings)
Officer
2016-04-29 ~ 2016-07-25
IIF 15 - Director → ME
4
EC HARRIS GROUP LIMITED
- 2015-09-18
02950545AUGURSHIP 42 LIMITED - 1994-12-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2012-06-01 ~ 2016-07-25
IIF 24 - Director → ME
5
ARCADIS HUMAN RESOURCES LIMITED
- now 03021358EC HARRIS HUMAN RESOURCES LIMITED
- 2015-09-18
03021358AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-06-01 ~ 2016-07-25
IIF 20 - Director → ME
6
ARCADIS INTERNATIONAL HOLDINGS LIMITED
- now 02824756EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2012-06-01 ~ 2016-07-25
IIF 22 - Director → ME
7
ARCADIS INTERNATIONAL LIMITED
- now 02272191E C HARRIS INTERNATIONAL LIMITED
- 2016-04-27
02272191ECH INTERNATIONAL LIMITED - 1992-03-03
TOOTS TRADING LIMITED - 1988-07-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-06-01 ~ 2016-07-25
IIF 7 - Director → ME
8
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2011-11-23 ~ 2016-07-25
IIF 27 - LLP Member → ME
9
E.C.H SERVICES LIMITED - 1992-03-03
E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2012-06-01 ~ 2016-07-25
IIF 21 - Director → ME
10
ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2002-08-28 ~ 2008-05-19
IIF 12 - Director → ME
11
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
- now 00132142ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (180 parents, 5 offsprings)
Officer
2014-12-02 ~ 2021-12-09
IIF 10 - Director → ME
12
Brandon House, 2nd Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
E C HARRIS PROJECT MANAGEMENT LIMITED
- now 01723807E C HARRIS PROJECT SERVICES LIMITED - 1992-03-26
E.C.H. PROJECT SERVICES LIMITED - 1992-03-03
Echq, 34 York Way, London
Dissolved Corporate (22 parents)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
14
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2009-11-01 ~ 2024-12-19
IIF 26 - LLP Member → ME
15
The Foundry, 17 Oval Way, London
Active Corporate (73 parents)
Officer
2023-10-01 ~ 2025-01-29
IIF 25 - Director → ME
16
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
Active Corporate (22 parents)
Officer
2012-06-19 ~ 2020-02-28
IIF 14 - Director → ME
Person with significant control
2016-12-31 ~ 2020-02-28
IIF 3 - Has significant influence or control → OE
17
HARRIS, FRANKLIN & ANDREWS LIMITED
- now 02597076CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (38 parents)
Officer
2016-03-31 ~ 2016-07-25
IIF 8 - Director → ME
18
240 Blackfriars Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2021-09-09 ~ 2022-12-07
IIF 16 - Director → ME
19
RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
WHITBYBIRD LTD - 2007-10-25
WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
240 Blackfriars Road, London
Active Corporate (40 parents, 5 offsprings)
Officer
2016-09-01 ~ 2022-12-08
IIF 18 - Director → ME
20
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- now 04079634WHITBYBIRD HOLDINGS LTD. - 2007-10-25
WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
240 Blackfriars Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-09-09 ~ 2022-12-07
IIF 17 - Director → ME
21
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-14 ~ 2023-12-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
1997-09-01 ~ 2000-04-30
IIF 11 - Director → ME
23
EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED
- 2014-10-22
05761017 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-06-01 ~ 2016-07-25
IIF 23 - Director → ME
24
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-25 ~ 2022-12-08
IIF 6 - Director → ME