1
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2002-09-18 ~ 2008-05-21IIF 8 - Director → ME
2
EC HARRIS (UK) LIMITED - 2015-09-18
ARCADIS (UK) LIMITED - 2013-01-02
ARCADIS AYH PLC - 2009-12-11
A.Y.H. MANAGEMENT LIMITED - 1985-07-10
AYH PARTNERSHIP LIMITED - 1999-07-01
AYH PLC - 2008-03-26
ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
A.Y.H. PARTNERSHIP LIMITED - 1994-02-23
PURSCOPE LIMITED - 1976-12-31
FANSHAW MANAGEMENT LIMITED - 1980-12-31
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2013-01-11 ~ 2016-07-25IIF 4 - Director → ME
3
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
HYDER CONSULTING (UK) LIMITED - 2015-09-18
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2016-04-29 ~ 2016-07-25IIF 10 - Director → ME
4
EC HARRIS GROUP LIMITED - 2015-09-18
AUGURSHIP 42 LIMITED - 1994-12-13
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
2012-06-01 ~ 2016-07-25IIF 20 - Director → ME
5
EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United KingdomActive Corporate (7 parents)
Officer
2012-06-01 ~ 2016-07-25IIF 16 - Director → ME
6
EC HARRIS HOLDINGS LIMITED - 2015-09-18
EC HARRIS LTD. - 2003-07-02
THE ACCESS AUDIT COMPANY LIMITED - 2003-05-01
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2012-06-01 ~ 2016-07-25IIF 18 - Director → ME
7
TOOTS TRADING LIMITED - 1988-07-22
ECH INTERNATIONAL LIMITED - 1992-03-03
E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ 2016-07-25IIF 21 - Director → ME
8
EC HARRIS LLP - 2015-09-18
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United KingdomActive Corporate (2 parents)
Officer
2011-11-23 ~ 2016-07-25IIF 24 - LLP Member → ME
9
E.C.HARRIS MANAGEMENT COMPANY - 1986-08-11
E.C.H SERVICES LIMITED - 1992-03-03
E C HARRIS SERVICES LIMITED - 2015-09-18
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2016-07-25IIF 17 - Director → ME
10
ASITE PLC - 2009-05-22
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
WML GROUP PLC - 1999-09-13
PREMISYS GROUP PLC - 2000-10-31
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
PREMISYS TECHNOLOGIES PLC - 2002-01-14
7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,867,351 GBP2024-06-30
Officer
2002-08-28 ~ 2008-05-19IIF 7 - Director → ME
11
ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
470,205 GBP2024-12-31
Officer
2014-12-02 ~ 2021-12-09IIF 5 - Director → ME
12
EC HARRIS LLP - 2011-11-07
80 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2009-11-01 ~ 2024-12-19IIF 23 - LLP Member → ME
13
The Foundry, 17 Oval Way, LondonActive Corporate (8 parents, 1 offspring)
Officer
2023-10-01 ~ 2025-01-29IIF 22 - Director → ME
14
4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,628 GBP2023-03-31
Officer
2012-06-19 ~ 2020-02-28IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ 2020-02-28IIF 27 - Has significant influence or control → OE
15
CREDITMEDIUM LIMITED - 1991-05-21
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (5 parents)
Officer
2016-03-31 ~ 2016-07-25IIF 3 - Director → ME
16
240 Blackfriars Road, LondonActive Corporate (15 parents, 2 offsprings)
Officer
2021-09-09 ~ 2022-12-07IIF 11 - Director → ME
17
WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
WHITBYBIRD LTD - 2007-10-25
240 Blackfriars Road, LondonActive Corporate (8 parents, 5 offsprings)
Officer
2016-09-01 ~ 2022-12-08IIF 14 - Director → ME
18
WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
WHITBYBIRD HOLDINGS LTD. - 2007-10-25
240 Blackfriars Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ 2022-12-07IIF 12 - Director → ME
19
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,041 GBP2025-03-31
Person with significant control
2023-10-14 ~ 2023-12-20IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
1997-09-01 ~ 2000-04-30IIF 6 - Director → ME
21
EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED - 2014-10-22
80 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2016-07-25IIF 19 - Director → ME
22
10 Orange Street, Haymarket, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,279,524 GBP2025-03-31
Officer
2022-02-25 ~ 2022-12-08IIF 13 - Director → ME