EUROREGISTRY
GB · Company with significant control
Arup Group Limited
Arup Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Arup Group Limited
- Type
- Corporate entity
- Registration number
- 1312454
- Registered in
- England
- Significant control now
- 10 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Arup Group Limited's companies
- Arup Group Limited holds 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: engineering related scientific and technical consulting activities (5), activities of head offices (4) and non-trading company non trading (1).
- Registered offices in London (10).
- The companies were incorporated between 1978 and 2020.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Arup Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ARUP PHILIPPINES LIMITED 12534451 · Private Limited Company | Active | 25 March 2020 | London | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 March 2020 |
| OVE ARUP HOLDINGS IP LIMITED 11688114 · Private Limited Company | Active | 20 November 2018 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 November 2018 |
| OVE ARUP LIMITED 09938540 · Private Limited Company | Active | 6 January 2016 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2017 |
| REDCLIFFE WHARF LIMITED 10331616 · Private Limited Company | Active | 16 August 2016 | London | Non-trading company non trading | Has significant influence or control | 16 August 2016 |
| ARUP NORTH AMERICA LIMITED 02094896 · Private Limited Company | Active | 30 January 1987 | London | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ARUP SERVICES NEW YORK LIMITED 02269624 · Private Limited Company | Active | 21 June 1988 | London | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| OVE ARUP & PARTNERS HONG KONG LIMITED 01359968 · Private Limited Company | Active | 28 March 1978 | London | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OVE ARUP & PARTNERS JAPAN LIMITED 02389837 · Private Limited Company | Active | 26 May 1989 | London | Engineering related scientific and technical consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OVE ARUP HOLDINGS LIMITED 07804146 · Private Limited Company | Active | 10 October 2011 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| OVE ARUP VENTURES LIMITED 04212232 · Private Limited Company | Active | 8 May 2001 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Arup Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ARUP ASSOCIATES LIMITED 01312455 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 16 December 2019 |
| ARUP CORPORATE FINANCE LIMITED 02338083 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 July 2019 |
| ARUP GULF LIMITED 01225561 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 16 October 2019 |
| ARUP LIMITED 02461313 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 16 October 2019 |
| ARUP TREASURY LIMITED 02524467 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 August 2019 |
| OASYS LIMITED 01454051 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 10 October 2019 |
| OVARPART NOMINEE LIMITED 01289370 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 August 2019 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED 00952468 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 July 2019 |
| OVE ARUP & PARTNERS LIMITED 01312453 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 10 October 2019 |
| OVE ARUP & PARTNERS SCOTLAND LIMITED SC062237 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 November 2019 |
| OVE ARUP INDIA HOLDINGS LIMITED 01549807 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 16 October 2019 |
| SCOTSTOUN PROPERTY LIMITED 00894934 · Private Limited Company | Can appoint or remove a majority of the board of directors | 6 April 2016 | 21 August 2019 |
Connections
Others with significant control of these companies
- Ove Arup & Partners International LimitedREDCLIFFE WHARF LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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