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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Peter Vincent

    Related profiles found in government register
  • Madden, Peter Vincent
    British chartered surveyor

    Registered addresses and corresponding companies

    • Flat 2 14 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2LU

      IIF 1
  • Madden, Peter Vincent
    British chartered surveyor born in July 1961

    Registered addresses and corresponding companies

    • Flat 2 14 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2LU

      IIF 2
  • Madden, Peter Vincent
    British partner born in July 1961

    Registered addresses and corresponding companies

    • 31 Westville Road, Thames Ditton, Surrey, KT7 0UH

      IIF 3
  • 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 4
  • 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 5
  • Madden, Peter Vincent
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 23
  • 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 24 IIF 25
  • Mr Peter Vincent Madden
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    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 (5 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    ROCKYWOOD LIMITED - 1987-03-06
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    EC HARRIS LLP - 2011-11-07
    80 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2003-10-01 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    Marion Henderson, Flat 3 14, Portsmouth Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1999-05-27 ~ 2002-03-01
    IIF 2 - director → ME
    1999-05-27 ~ 2003-03-03
    IIF 1 - secretary → ME
  • 2
    EC HARRIS (BAC) LIMITED - 2015-09-18
    ARCADIS UK (CM) LTD - 2011-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-01-21
    IIF 11 - director → ME
  • 3
    EC HARRIS (UK) LIMITED - 2015-09-18
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-03-01 ~ 2019-01-21
    IIF 20 - director → ME
  • 4
    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
    Corporate (7 parents, 5 offsprings)
    Officer
    2016-04-29 ~ 2019-01-21
    IIF 23 - director → ME
  • 5
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-03-01 ~ 2020-01-01
    IIF 19 - director → ME
  • 6
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    80 Fenchurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-03-01 ~ 2018-10-31
    IIF 22 - director → ME
  • 7
    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 Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-03-01 ~ 2020-01-01
    IIF 21 - director → ME
  • 8
    E C HARRIS INTERNATIONAL LIMITED - 2016-04-27
    ECH INTERNATIONAL LIMITED - 1992-03-03
    TOOTS TRADING LIMITED - 1988-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-01
    IIF 14 - director → ME
  • 9
    EC HARRIS LLP - 2015-09-18
    NOILLIB LLP - 2011-11-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-23 ~ 2018-10-31
    IIF 8 - llp-designated-member → ME
    2018-11-01 ~ 2022-03-31
    IIF 7 - llp-member → ME
  • 10
    EC 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
    Corporate (7 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2021-10-18
    IIF 10 - director → ME
  • 11
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2011-04-28
    IIF 24 - director → ME
  • 12
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2011-04-28
    IIF 25 - director → ME
  • 13
    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 (4 parents)
    Officer
    1995-05-01 ~ 1998-01-31
    IIF 5 - director → ME
  • 14
    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 (6 parents)
    Officer
    2015-01-01 ~ 2018-10-31
    IIF 12 - director → ME
  • 15
    CREDITMEDIUM LIMITED - 1991-05-21
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2016-07-25 ~ 2017-04-10
    IIF 13 - director → ME
  • 16
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2015-07-17 ~ 2019-04-02
    IIF 18 - director → ME
  • 17
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2019-04-02
    IIF 17 - director → ME
  • 18
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-17 ~ 2019-04-02
    IIF 16 - director → ME
  • 19
    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
    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
    Corporate (7 parents)
    Officer
    2005-05-01 ~ 2007-09-14
    IIF 3 - director → ME
    1995-07-14 ~ 1998-05-01
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.