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 14
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Richard Leslie
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Christopher
    Director born in April 1973
    Individual (58 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Conboy, Christopher David
    Managing Director born in October 1977
    Individual (2 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Jarman, Joanne
    Finance Director born in November 1976
    Individual (32 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Carroll, Colette Maria
    Managing Director born in June 1974
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Mcnicholas, Michael
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hoare, Philip David
    Chartered Civil Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Butler, James Nicholas
    Managing Director, Project And Programme Services born in October 1984
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 13
    Finch, Andrew John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 14
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 64
  • 1
    Deacon, Richard William
    Chartered Civil Engineer born in July 1950
    Individual
    Officer
    2004-06-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 3
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 5
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 7
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Gould, John Alexander
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 10
    Schunter, Norman Robert
    Chartered Civil Engineer born in December 1945
    Individual
    Officer
    2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    Palmer, Christopher Robin
    Certified Accountant born in August 1941
    Individual
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 12
    Ball, Christopher
    Company Director born in April 1973
    Individual (58 offsprings)
    Officer
    2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Lipscombe-nott, Sara Elizabeth Anne
    Communications Director born in November 1966
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 14
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 15
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual
    Officer
    1999-04-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 16
    Junillon, Christophe Marie Yves
    Managing Director, Nuclear & Power, Emea born in July 1970
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 17
    Barrett, Richard John, Bsc, Ceng, Mice
    Chartered Engineer born in October 1961
    Individual
    Officer
    2007-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Askew, Timothy Edward Arthur
    Chartered Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Alfred, Graham Anthony
    Chartered Surveyor born in August 1950
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Robins, Geoffrey Alan, Dr
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 23
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    English, Andrew Michael
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    2023-03-09 ~ 2023-08-10
    OF - Director → CIF 0
  • 26
    Chalmers, Martin Alexander
    Manager born in December 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-04-07
    OF - Director → CIF 0
  • 27
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 28
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 30
    Mccormick, Douglas Alexander Drysdale
    Chartered Quantity Surveyor born in January 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 31
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    2000-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 34
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 35
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 36
    Elson, Matthew Paul
    Manager born in October 1965
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Cross, Robert Donald
    Hr Director born in March 1955
    Individual
    Officer
    1999-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 38
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 39
    Roberts, Nicholas John
    Chartered Geologist born in August 1968
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 40
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 41
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    ~ 2003-05-27
    OF - Director → CIF 0
  • 42
    Haley, Sean Michael
    Quantity Surveyor born in April 1970
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 43
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual
    Officer
    2006-07-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 44
    Healy, William John
    Consulting Engineer born in August 1956
    Individual
    Officer
    1999-07-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 45
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 46
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 47
    Hall, Trevor
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 48
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2001-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 49
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual
    Officer
    2007-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 50
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 51
    Dollin, Paul Kenneth Edward
    Chartered Engineer born in March 1971
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 52
    Tonkin, David James
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2014-12-30
    OF - Director → CIF 0
  • 53
    Archer, Paul Edward
    Chartered Building Services En born in July 1945
    Individual
    Officer
    1995-10-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 54
    Foley, Michael Timothy
    Chartered Engineer & Legal Adv born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 55
    Crolla, Paul
    Company Director born in July 1950
    Individual
    Officer
    2001-11-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 56
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 57
    Lawson, Donald Arthur
    Chartered Quantity Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 58
    Chandler, Dennis Butler
    Dir Of Grp Computing Services born in December 1929
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 59
    Moon, Simon Christopher
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    Newman, Leslie Dennis
    Chartered Civil Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 61
    Yates-kneen, Geoffrey Christopher
    Engineer born in October 1970
    Individual (32 offsprings)
    Officer
    2010-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 62
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 63
    Smith, Stephen
    Management Consultant born in May 1946
    Individual (57 offsprings)
    Officer
    2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 64
    Roberts, Graham Patrick
    Chartered Engineer born in November 1956
    Individual
    Officer
    2009-04-01 ~ 2010-06-30
    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
70229 - Management Consultancy Activities Other Than Financial Management
71112 - Urban Planning And Landscape Architectural Activities
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ATKINSRÉALIS UK LIMITED
    Info
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Registered number 00688424
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1961-03-30 (64 years 3 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
    Woodcote 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
    8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - 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
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12
    INTERFLEET CERTIFICATION LIMITED - 2015-12-30
    BROOMCO (3266) LIMITED - 2003-10-20
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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
    Woocote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    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
    Coventry Techno Centre, Puma Way, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    FLEXIBLE PROCESS CONSULTANTS LIMITED - 2020-11-10
    BROOKSON (5202J) LIMITED - 2007-08-30
    Woodcote Grove, Ashley Road, Epsom, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    638,370 GBP2021-06-30
    Person with significant control
    2022-06-21 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    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
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 23
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 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
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-21 ~ 2024-03-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SNC-LAVALIN RESOURCES UK LIMITED - 2021-10-06
    KENTZ ENGINEERING UK LIMITED - 2021-04-09
    2nd Floor, Space 68 Chertsey Road, Woking, England, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-22 ~ 2021-07-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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