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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 13
  • 1
    Conboy, Christopher David
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Finch, Andrew John
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Richard Leslie
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Christopher
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Simon Glenister
    Born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Cullens, Alan James
    Born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Butler, James Nicholas
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Mcnicholas, Michael
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Carroll, Colette Maria
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Jarman, Joanne
    Born in November 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 13
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS BETA LIMITED - 2017-04-11
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 65
  • 1
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Lipscombe-nott, Sara Elizabeth Anne
    Communications Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    Crolla, Paul
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Moon, Simon Christopher
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 9
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 10
    Roberts, Graham Patrick
    Chartered Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 12
    Hoare, Philip David
    Chartered Civil Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Mccormick, Douglas Alexander Drysdale
    Chartered Quantity Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 15
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 17
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 18
    Dollin, Paul Kenneth Edward
    Chartered Engineer born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Secretary → CIF 0
  • 20
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 21
    Alfred, Graham Anthony
    Chartered Surveyor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 23
    Ball, Christopher
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 25
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 27
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 28
    Junillon, Christophe Marie Yves
    Managing Director, Nuclear & Power, Emea born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 29
    Palmer, Christopher Robin
    Certified Accountant born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 30
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 31
    Schunter, Norman Robert
    Chartered Civil Engineer born in December 1945
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 32
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 33
    Chandler, Dennis Butler
    Dir Of Grp Computing Services born in December 1929
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 34
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 35
    Elson, Matthew Paul
    Manager born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 36
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 37
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Roberts, Nicholas John
    Chartered Geologist born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 39
    Smith, Stephen
    Management Consultant born in May 1946
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 40
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 41
    Gould, John Alexander
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 42
    Askew, Timothy Edward Arthur
    Chartered Engineer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 43
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 44
    Cross, Robert Donald
    Hr Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 45
    Newman, Leslie Dennis
    Chartered Civil Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 46
    Hall, Trevor
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 47
    Tonkin, David James
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2014-12-30
    OF - Director → CIF 0
  • 48
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar ~ 2003-05-27
    OF - Director → CIF 0
  • 49
    Foley, Michael Timothy
    Chartered Engineer & Legal Adv born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 50
    Chalmers, Martin Alexander
    Manager born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-07
    OF - Director → CIF 0
  • 51
    Healy, William John
    Consulting Engineer born in August 1956
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 52
    Haley, Sean Michael
    Quantity Surveyor born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 53
    English, Andrew Michael
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2023-08-10
    OF - Director → CIF 0
  • 54
    Robins, Geoffrey Alan, Dr
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 55
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 56
    Archer, Paul Edward
    Chartered Building Services En born in July 1945
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 57
    Yates-kneen, Geoffrey Christopher
    Engineer born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 58
    Lawson, Donald Arthur
    Chartered Quantity Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 59
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 60
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 61
    Barrett, Richard John, Bsc, Ceng, Mice
    Chartered Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 62
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 63
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 64
    Deacon, Richard William
    Chartered Civil Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 65
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS UK LIMITED

Previous names
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • ATKINSRÉALIS UK LIMITED
    Info
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2023-10-12
    MOUNT DISTON LIMITED - 2023-10-12
    Registered number 00688424
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS UK LIMITED
    S
    Registered number 688424
    icon of addressWoodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    icon of addressKirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    HLW 362 LIMITED - 2008-10-06
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    icon of addressKirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    MSL ENGINEERING LIMITED - 2006-04-04
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12
    BROOMCO (3266) LIMITED - 2003-10-20
    INTERFLEET CERTIFICATION LIMITED - 2015-12-30
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    SNC-LAVALIN TRANSPORT ADVISORY LIMITED - 2023-10-12
    INTERFLEET TRANSPORT ADVISORY LIMITED - 2015-12-30
    icon of addressWoocote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    CAF DIGITAL SIGNALLING LIMITED - 2024-05-30
    icon of addressCoventry Techno Centre, Puma Way, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 14
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    BROOKSON (5202J) LIMITED - 2007-08-30
    FLEXIBLE PROCESS CONSULTANTS LIMITED - 2020-11-10
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    638,370 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-06-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    VSBA LIMITED - 2013-07-03
    icon of addressHertford Road, Hoddesdon, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 23
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    PSA BM MANCHESTER LIMITED - 1993-01-22
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-21 ~ 2024-03-25
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SNC-LAVALIN RESOURCES UK LIMITED - 2021-10-06
    KENTZ ENGINEERING UK LIMITED - 2021-04-09
    icon of address2nd Floor, Space 68 Chertsey Road, Woking, England, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-22 ~ 2021-07-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.