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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Peter Vincent

    Related profiles found in government register
  • Madden, Peter Vincent
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 1
  • Madden, Peter Vincent
    British business executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 2
    • 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

      IIF 3
    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 4 IIF 5 IIF 6
  • Madden, Peter Vincent
    British chartered surveyor born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Madden, Peter Vincent
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 15
  • Madden, Peter Vincent
    British partner born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 61, Church Meadow, Long Ditton, Surbiton, Surrey, KT6 5EP, United Kingdom

      IIF 16 IIF 17
  • Madden, Peter Vincent
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 18
    • 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

      IIF 19
    • Arcadis House, 34 York Way, London, N1 9AB, England

      IIF 20
  • Madden, Peter Vincent
    British born in July 1961

    Registered addresses and corresponding companies
    • Flat 2 14 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2LU

      IIF 21
  • Madden, Peter Vincent
    British partner born in July 1961

    Registered addresses and corresponding companies
    • 31 Westville Road, Thames Ditton, Surrey, KT7 0UH

      IIF 22
  • Madden, Peter Vincent
    British

    Registered addresses and corresponding companies
    • Flat 2 14 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2LU

      IIF 23
  • Mr Peter Vincent Madden
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 24
  • Madden, Peter
    British consultant project manager born in July 1961

    Registered addresses and corresponding companies
    • 2 Brooklands Court, 14-16 Surbiton Road, Kingston, Surrey, KT1 2HE

      IIF 25
  • Madden, Peter
    British project management consultant born in July 1961

    Registered addresses and corresponding companies
    • 2 Brooklands Court, 14-16 Surbiton Road, Kingston, Surrey, KT1 2HE

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    14 PORTSMOUTH ROAD FLAT MANAGEMENT COMPANY LIMITED
    03778995
    Marion Henderson, Flat 3 14, Portsmouth Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents)
    Officer
    1999-05-27 ~ 2002-03-01
    IIF 21 - Director → ME
    1999-05-27 ~ 2003-03-03
    IIF 23 - Secretary → ME
  • 2
    ARCADIS (BAC) LIMITED
    - now 07803869
    EC HARRIS (BAC) LIMITED
    - 2015-09-18 07803869
    ARCADIS UK (CM) LTD - 2011-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2019-01-21
    IIF 4 - Director → ME
  • 3
    ARCADIS (UK) LIMITED
    - now 01093549 05013681... (more)
    EC HARRIS (UK) LIMITED
    - 2015-09-18 01093549 05013681
    ARCADIS (UK) LIMITED - 2013-01-02
    ARCADIS (UK) PUBLIC LIMITED COMPANY - 2009-12-11
    ARCADIS AYH PLC - 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
    2014-03-01 ~ 2019-01-21
    IIF 12 - Director → ME
  • 4
    ARCADIS CONSULTING (UK) LIMITED
    - now 02212959
    HYDER 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 ~ 2019-01-21
    IIF 15 - Director → ME
  • 5
    ARCADIS GROUP LIMITED
    - now 02950545
    EC HARRIS GROUP LIMITED
    - 2015-09-18 02950545
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-03-01 ~ 2020-01-01
    IIF 11 - Director → ME
  • 6
    ARCADIS HUMAN RESOURCES LIMITED
    - now 03021358
    EC HARRIS HUMAN RESOURCES LIMITED
    - 2015-09-18 03021358
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-03-01 ~ 2018-10-31
    IIF 14 - Director → ME
  • 7
    ARCADIS INTERNATIONAL HOLDINGS LIMITED
    - now 02824756
    EC HARRIS HOLDINGS LIMITED
    - 2015-09-18 02824756 05607007
    EC 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
    2014-03-01 ~ 2020-01-01
    IIF 13 - Director → ME
  • 8
    ARCADIS INTERNATIONAL LIMITED
    - now 02272191
    E C HARRIS INTERNATIONAL LIMITED
    - 2016-04-27 02272191
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-01
    IIF 1 - Director → ME
  • 9
    ARCADIS LLP
    - now OC368843 00775541
    EC HARRIS LLP
    - 2015-09-18 OC368843 OC304988... (more)
    NOILLIB LLP - 2011-11-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (354 parents)
    Officer
    2011-11-23 ~ 2018-10-31
    IIF 20 - LLP Designated Member → ME
    2018-11-01 ~ 2022-03-31
    IIF 19 - LLP Member → ME
  • 10
    ARCADIS SERVICES LIMITED
    - now 00775541 OC368843
    E C HARRIS SERVICES LIMITED
    - 2015-09-18 00775541 OC368843... (more)
    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
    2014-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 11
    ARCADIS UK (HOLDINGS) LIMITED
    - now 05607007 12329468
    EC HARRIS UK (HOLDINGS) LIMITED
    - 2015-09-18 05607007 02824756
    ARCADIS UK (HOLDINGS) LIMITED - 2013-01-08
    ARCADIS UK LIMITED - 2009-12-11
    TRUSHELFCO (NO.3183) LIMITED - 2005-12-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2015-07-01 ~ 2021-10-18
    IIF 3 - Director → ME
  • 12
    ARNOLD PROJECT SERVICES LIMITED
    - now 02077545
    ROCKYWOOD LIMITED - 1987-03-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 13
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - now
    CORPORATE OCCUPIER SOLUTIONS LIMITED
    - 2011-05-03 05853005
    125 Old Broad Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2011-04-28
    IIF 16 - Director → ME
  • 14
    CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
    - 2011-05-03 03990266
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2011-04-28
    IIF 17 - Director → ME
  • 15
    E C HARRIS PROJECT MANAGEMENT LIMITED
    - now 01723807
    E 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
    1995-05-01 ~ 1998-01-31
    IIF 26 - Director → ME
  • 16
    EC HARRIS (UK) LIMITED
    - now 05013681 01093549
    EC HARRIS HOLDCO LIMITED
    - 2015-09-21 05013681
    ARCADIS (UK) LIMITED
    - 2015-09-17 05013681 01093549... (more)
    ARCADIS NAME HOLDCO LIMITED - 2014-03-19
    ARCADIS GULF LIMITED - 2012-07-20
    AYH LIMITED - 2009-12-11
    HOMOLA AYH LIMITED - 2008-09-16
    Arcadis House, 34 York Way, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-01 ~ 2018-10-31
    IIF 5 - Director → ME
  • 17
    EEBEE PARTNERS LLP
    - now OC304988
    EC HARRIS LLP
    - 2011-11-07 OC304988 OC368843... (more)
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (381 parents)
    Officer
    2003-10-01 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    HARRIS, FRANKLIN & ANDREWS LIMITED
    - now 02597076
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (38 parents)
    Officer
    2016-07-25 ~ 2017-04-10
    IIF 6 - Director → ME
  • 19
    HEALTH INNOVATION PARTNERS (BURTON) LIMITED
    09664152
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-07-17 ~ 2019-04-02
    IIF 10 - Director → ME
  • 20
    HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED
    10841777
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2019-04-02
    IIF 9 - Director → ME
  • 21
    HEALTH INNOVATION PARTNERS LIMITED
    09663417
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-07-17 ~ 2019-04-02
    IIF 8 - Director → ME
  • 22
    ULTRA EVC LIMITED - now
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED
    - 2015-09-18 03021356
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED
    - 2002-03-11 03021356
    AUGURSHIP 52 LIMITED - 1995-05-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-07-14 ~ 1998-05-01
    IIF 25 - Director → ME
    2005-05-01 ~ 2007-09-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.