1
KENT RAIL LIMITED - 1998-07-07
WIDEGULF LIMITED - 1989-02-23
8 Fitzroy Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 16 - Director → ME
2
ARUP PARTNERS INCORPORATED - 1992-04-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (60 parents, 24 offsprings)
Officer
2001-10-01 ~ 2009-03-31
IIF 22 - Director → ME
3
ARUP CONSULT LIMITED
- 2005-09-01
01225561OVE ARUP & PARTNERS (SAUDI ARABIA) LIMITED - 1981-09-10
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-04-01 ~ 2010-02-28
IIF 15 - Director → ME
4
ARUP FINANCIAL SERVICES LIMITED
- 2007-03-01
02461313DESIGN RESEARCH ASSOCIATES LIMITED
- 2007-01-08
02461313WESTERNEX LIMITED - 1991-08-16
FIXALINK LIMITED - 1990-02-20
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-09-12 ~ 2009-03-31
IIF 12 - Director → ME
5
ARUP NORTH AMERICA LIMITED
- now 02094896OVE ARUP & PARTNERS CALIFORNIA LIMITED
- 2007-04-02
02094896ARUP & PARTNERS CALIFORNIA LIMITED - 1987-03-13
ARUP & PARTNERS CALIFORNIA LIMITED - 1987-02-04
8 Fitzroy Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-01 ~ 2009-03-31
IIF 11 - Director → ME
6
8 Fitzroy Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-04-01 ~ 2010-03-31
IIF 27 - Director → ME
7
ARUP SERVICES NEW YORK LIMITED
- now 02269624PLANSCREEN LIMITED - 1988-09-12
8 Fitzroy Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 20 - Director → ME
8
ARUP TREASURY LIMITED - now
ARUP SINGAPORE INTERNATIONAL LIMITED
- 2011-03-03
02524467GOODHART CONSULTANTS LIMITED - 1990-10-04
8 Fitzroy Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 8 - Director → ME
9
8 Fitzroy Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-04-01 ~ 2020-03-31
IIF 4 - Director → ME
10
BROOMCO (03266900) LIMITED - now
OVE ARUP & PARTNERS DETROIT LIMITED
- 2012-04-04
03266900KINLOG LIMITED - 1996-11-13
13 Fitzroy Street, London
Dissolved Corporate (11 parents)
Officer
2005-09-12 ~ 2009-03-31
IIF 21 - Director → ME
11
BROOMCO (03452299) LIMITED - now
ROSSMORE GROUP LIMITED
- 2012-02-21
03452299MONAMARKET LIMITED - 2002-06-02
13 Fitzroy Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 9 - Director → ME
12
BROOMCO (2108793) LIMITED - now
ARUP BOTSWANA LIMITED
- 2017-01-03
02108793SURFACECRAVE LIMITED - 1987-03-31
13 Fitzroy Street, London
Dissolved Corporate (31 parents)
Officer
2005-09-12 ~ 2009-03-31
IIF 10 - Director → ME
13
BROOMCO (3384702) LIMITED - now
OVE ARUP & PARTNERS THAILAND LIMITED
- 2013-10-02
03384702BACKCIVIC LIMITED - 1997-06-23
13 Fitzroy Street, London
Dissolved Corporate (12 parents)
Officer
2008-07-17 ~ 2009-03-31
IIF 14 - Director → ME
14
170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
170 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 32 - Director → ME
16
1 Sekforde Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2019-02-20 ~ 2020-05-01
IIF 31 - Director → ME
Person with significant control
2019-02-20 ~ 2020-05-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
17
1 Sekforde Street, London, England
Active Corporate (9 parents)
Officer
2019-02-21 ~ 2019-04-01
IIF 33 - Director → ME
18
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents)
Officer
2011-09-01 ~ 2018-06-30
IIF 7 - Director → ME
19
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED
- 2006-12-06
01419899 1 Balloon Street, Manchester, England
Active Corporate (107 parents)
Officer
2006-10-11 ~ 2014-05-08
IIF 3 - Director → ME
20
8 Fitzroy Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2005-09-12 ~ 2009-03-31
IIF 19 - Director → ME
21
2nd Floor, Pathfinder House, St. Marys Street, Huntingdon, England
Dissolved Corporate (10 parents)
Officer
2020-11-27 ~ 2021-07-31
IIF 38 - Director → ME
22
ISONALA LIMITED - 1977-05-23
8 Fitzroy Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-04-01 ~ 2012-02-03
IIF 1 - Director → ME
23
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
00952468 8 Fitzroy Street, London, United Kingdom
Active Corporate (185 parents, 5 offsprings)
Officer
1999-01-04 ~ 2013-06-11
IIF 5 - Director → ME
1992-05-22 ~ 1996-06-30
IIF 30 - Director → ME
24
8 Fitzroy Street, London, United Kingdom
Active Corporate (293 parents, 1 offspring)
Officer
~ 1996-06-30
IIF 29 - Director → ME
1999-01-04 ~ 2013-06-11
IIF 26 - Director → ME
25
OVE ARUP INDIA HOLDINGS LIMITED - now
ARUP INTERNATIONAL LIMITED
- 2021-08-31
01549807ARUP ASSOCIATES INTERNATIONAL LIMITED
- 2005-09-06
01549807 8 Fitzroy Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-06-07 ~ 2009-03-31
IIF 13 - Director → ME
26
OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED
- now 02258234GOCAUSE LIMITED - 1988-10-07
8 Fitzroy Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-04-01 ~ 2020-03-31
IIF 18 - Director → ME
27
OVE ARUP PARTNERSHIP TRUSTEES LIMITED
- now 00894933OVARPART LIMITED - 1987-07-28
8 Fitzroy Street, London, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2004-04-01 ~ 2020-03-31
IIF 17 - Director → ME
28
OVE ARUP VENTURES LIMITED - now
ARUP VENTURES LIMITED - 2019-05-10
ARUP GROUP LIMITED - 2001-10-01
8 Fitzroy Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2004-04-01 ~ 2009-03-31
IIF 25 - Director → ME
29
Kings Buildings, 16 Smith Square, London, England
Active Corporate (51 parents)
Officer
2016-03-01 ~ 2017-04-24
IIF 6 - Director → ME
30
SCOTSTOUN PROPERTY LIMITED - now
SCOTSTOUN PROPERTY - 2014-02-24
OVE ARUP INCORPORATED
- 2014-02-24
00894934 8 Fitzroy Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-04-01 ~ 2009-03-31
IIF 2 - Director → ME
31
THE ARUP PARTNERSHIPS TRUSTEES LIMITED
- now 01581106OVACCORD LIMITED - 1990-01-26
8 Fitzroy Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-04-01 ~ 2010-03-31
IIF 28 - Director → ME
32
TRANSPORT SYSTEMS CATAPULT LIMITED - now
170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-06-25 ~ 2019-04-01
IIF 23 - Director → ME
Person with significant control
2018-03-20 ~ 2019-04-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
BCOMP 477 LIMITED - 2013-07-04
170 The Pinnacle, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2016-04-01 ~ 2019-04-01
IIF 24 - Director → ME