1
JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2018-03-21 ~ dissolved
IIF 33 - Director → ME
2
ACER PARTNERSHIPS LIMITED
- now 02561362635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, England
Dissolved Corporate (32 parents)
Officer
2018-03-21 ~ 2022-04-27
IIF 26 - Director → ME
2018-03-21 ~ 2018-03-21
IIF 30 - Director → ME
3
ACER SIR BRUCE WHITE LIMITED
- now 02560699650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2018-03-21 ~ dissolved
IIF 35 - Director → ME
4
EC HARRIS (BAC) LIMITED - 2015-09-18
ARCADIS UK (CM) LTD - 2011-11-23
80 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2018-03-21 ~ 2022-08-10
IIF 20 - Director → ME
5
EC HARRIS (UK) LIMITED - 2015-09-18
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
2016-04-29 ~ 2022-08-10
IIF 4 - Director → ME
6
ARCADIS ASSET MANAGEMENT LIMITED
- now 07476870ARCADIS INVESTMENTS LIMITED - 2015-10-29
EC HARRIS INVESTMENTS LIMITED - 2015-09-18
LYNTON INVESTMENT MANAGEMENT LIMITED - 2012-10-18
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-03-21 ~ dissolved
IIF 18 - Director → ME
7
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 ~ 2022-08-10
IIF 16 - Director → ME
8
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED
09818546 80 Fenchurch Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-21 ~ 2021-10-18
IIF 5 - Director → ME
9
HYDER CONSULTING EUROPE LIMITED - 2015-09-18
HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30
WALLACE EVANS LIMITED - 2001-09-28
80 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-03-21 ~ 2021-10-18
IIF 24 - Director → ME
10
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER GROUP LIMITED - 1996-07-08
ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2018-03-21 ~ 2021-10-18
IIF 9 - Director → ME
11
ARCADIS CONSULTING HOLDINGS LIMITED
- now 04052317HYDER CONSULTING HOLDINGS LIMITED - 2015-09-18
INGLEBY (1348) LIMITED - 2001-04-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2018-03-21 ~ 2021-10-18
IIF 13 - Director → ME
12
EC HARRIS GROUP LIMITED - 2015-09-18
AUGURSHIP 42 LIMITED - 1994-12-13
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2018-03-21 ~ 2021-10-18
IIF 11 - Director → ME
13
ARCADIS HUMAN RESOURCES LIMITED
- now 03021358EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
AUGURSHIP 51 LIMITED - 1995-04-06
80 Fenchurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-03-21 ~ 2022-08-10
IIF 10 - Director → ME
14
ARCADIS INTERNATIONAL HOLDINGS LIMITED
- now 02824756EC 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 Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2018-03-21 ~ 2021-10-18
IIF 14 - Director → ME
15
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2014-04-06 ~ 2018-03-21
IIF 37 - LLP Designated Member → ME
2018-03-21 ~ 2022-03-31
IIF 36 - LLP Designated Member → ME
16
ARCADIS NUCLEAR SAFETY AND RISK CONSULTANCY LIMITED
- now 04966931SR3C LIMITED - 2015-09-21
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2018-03-21 ~ dissolved
IIF 23 - Director → ME
17
E C HARRIS SERVICES LIMITED - 2015-09-18
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
2018-03-21 ~ dissolved
IIF 28 - Director → ME
18
ARCADIS UK (HOLDINGS) LIMITED
- now 05607007EC HARRIS UK (HOLDINGS) LIMITED - 2015-09-18
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
2018-03-21 ~ 2022-08-10
IIF 7 - Director → ME
19
ARNOLD PROJECT SERVICES LIMITED
- now 02077545ROCKYWOOD LIMITED - 1987-03-06
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents)
Officer
2018-03-21 ~ dissolved
IIF 27 - Director → ME
20
CHRISTAL CONSTRUCTION MANAGEMENT LIMITED
SC228432 C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (13 parents)
Officer
2018-03-21 ~ dissolved
IIF 15 - Director → ME
21
CPA GOLDEN SQUARE LIMITED - 2009-07-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2016-06-30 ~ dissolved
IIF 2 - Director → ME
22
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED
- now 02282693 03745578LIVIC LIMITED - 2013-04-08
BETTRIDGE TURNER & PARTNERS LIMITED - 2000-02-21
DENIS WILSON & PARTNERS (DESIGN) LIMITED - 1992-08-26
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (25 parents)
Officer
2018-03-21 ~ dissolved
IIF 19 - Director → ME
23
EC HARRIS HOLDCO LIMITED - 2015-09-21
ARCADIS (UK) LIMITED - 2015-09-17
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
2018-03-21 ~ dissolved
IIF 29 - Director → ME
24
HEDGES PROPERTY INVESTMENTS LIMITED
16215939 28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
25
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
MAPVIEW LIMITED - 1990-11-28
Arcadis House, 34 York Way, London, England
Dissolved Corporate (28 parents)
Officer
2018-03-21 ~ dissolved
IIF 32 - Director → ME
26
HYDER CONSULTING PLC - 2015-08-21
HYDER CONSULTING GROUP HOLDINGS PLC - 2015-08-21
FIRTH HOLDINGS PLC - 2002-10-22
G M FIRTH (HOLDINGS) P L C - 1995-09-22
G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-03-21
IIF 34 - Director → ME
2018-03-21 ~ 2021-10-18
IIF 22 - Director → ME
27
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-03-21 ~ 2021-10-18
IIF 17 - Director → ME
28
CRESSWELL ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED - 2013-04-08
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (29 parents)
Officer
2018-03-21 ~ 2021-10-18
IIF 12 - Director → ME
29
POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED
04394815 2/3 Pavillion Buildings, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2018-03-21 ~ dissolved
IIF 21 - Director → ME
30
DORCHESTER GROUND RENT MANAGEMENT LIMITED - 2016-12-12
SOMER RENTS LIMITED - 2009-09-23
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2018-03-21 ~ dissolved
IIF 6 - Director → ME
31
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-03-21
IIF 31 - Director → ME
2018-03-21 ~ dissolved
IIF 25 - Director → ME
32
ARCADIS ULTRA EVC LIMITED
- 2019-11-25
03021356ARCADIS SOLUTIONS LIMITED
- 2019-10-10
03021356EC HARRIS SOLUTIONS LIMITED - 2015-09-18
EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
AUGURSHIP 52 LIMITED - 1995-05-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-07-25 ~ 2022-08-10
IIF 3 - Director → ME
33
80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2018-03-21 ~ 2021-10-18
IIF 8 - Director → ME