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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2001-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Crolla, Paul
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Healy, William John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    1999-07-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Junillon, Christophe Marie Yves
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Chandler, Dennis Butler
    Born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Lawson, Donald Arthur
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Robinson, Richard Leslie
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Finch, Andrew John
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Archer, Paul Edward
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Hutt, Barry Cecil, Dr
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 15
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    2004-06-25 ~ 2004-10-11
    OF - Director → CIF 0
  • 17
    Foley, Michael Timothy
    Born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Elson, Matthew Paul
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Gould, John Alexander
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 21
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Mcnicholas, Michael
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 26
    Askew, Timothy Edward Arthur
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Tomalin, Richard Howarth
    Born in December 1944
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-03-28
    OF - Secretary → CIF 0
  • 28
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Hall, Trevor
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 30
    Chalmers, Martin Alexander
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-04-07
    OF - Director → CIF 0
  • 31
    Bonner, Richard John
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 32
    Grant, Martin Macdonald
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 34
    Smith, Stephen
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 35
    Hall, Richard William
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2004-06-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 36
    Palmer, Christopher Robin
    Born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-08
    OF - Director → CIF 0
  • 37
    Deacon, Richard William
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 38
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    1994-05-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 39
    Conboy, Christopher David
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 40
    Haylock, Colin Peter
    Born in December 1946
    Individual (23 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-11-11
    OF - Director → CIF 0
  • 41
    Muller, Michael Hugh Sigvald
    Born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Kelley, Scott William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 43
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 44
    Roberts, Graham Patrick
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Birdsong, Christopher Laine
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 46
    Thomas, Neil James Corfield
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 47
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 48
    Alfred, Graham Anthony
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 49
    Stagg, Nicholas Simon
    Born in November 1959
    Individual (42 offsprings)
    Officer
    2000-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 50
    Butler, James Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 51
    Newman, Leslie Dennis
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 52
    Mccormick, Douglas Alexander Drysdale
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 53
    Schunter, Norman Robert
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 54
    Haley, Sean Michael
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 55
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 56
    Robins, Geoffrey Alan, Dr
    Born in December 1954
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 57
    Roberts, Nicholas John
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 58
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 59
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 60
    Long, Richard Charles
    Born in March 1950
    Individual (25 offsprings)
    Officer
    (before 1992-09-20) ~ 2003-05-27
    OF - Director → CIF 0
  • 61
    Barrett, Richard John, Bsc, Ceng, Mice
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 62
    English, Andrew Michael
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2023-03-09 ~ 2023-08-10
    OF - Director → CIF 0
  • 63
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 64
    Hoare, Philip David
    Chartered Civil Engineer born in October 1970
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 65
    Lipscombe-nott, Sara Elizabeth Anne
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 66
    Cross, Robert Donald
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 67
    Carroll, Colette Maria
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2026-04-30
    OF - Director → CIF 0
  • 68
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 69
    Moon, Simon Christopher
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 70
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 71
    Fletcher, Anthony
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 72
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 73
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 74
    Yates-kneen, Geoffrey Christopher
    Engineer born in October 1970
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 75
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 76
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 77
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 78
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 79
    ATKINSRÉALIS INVESTMENTS UK LIMITED - now 05313134 04404511
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12 05313134 04404511
    ATKINS BETA LIMITED - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ATKINSRÉALIS UK LIMITED

Period: 2023-10-12 ~ now
Company number: 00688424
Registered names
ATKINSRÉALIS UK LIMITED - now
W S ATKINS (SERVICES) LIMITED - 2004-06-01 04370899... (more)
Standard Industrial Classification
71129 - Other Engineering Activities
71112 - Urban Planning And Landscape Architectural Activities
70229 - Management Consultancy Activities Other Than Financial Management
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 - 2023-10-12
    MOUNT DISTON LIMITED - 2023-10-12
    Registered number 00688424
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (65 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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
  • ATKINSRéALIS UK LIMITED
    S
    Registered number 688424
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • ATKINSRéALIS UK LIMITED
    S
    Registered number 00688424
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9
  • ATKINS LIMITED
    S
    Registered number 00688424
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 10
    Private Company Limited By Shares in Companies House, England
    CIF 11
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 12
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 13
  • ATKINS LIMITED
    S
    Registered number 00688424
    Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
    Private Limited Company in Companies House, Uk
    CIF 14
  • ATKINS LIMITED
    S
    Registered number 688424
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, England And Wales
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26
(more)
(less)
child relation
Offspring entities and appointments 25
  • 1
    AMA NUCLEAR LIMITED
    09031348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-07 during the appointment or period of control
    Dissolved on 2019-12-23 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (16 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
    ATK ENERGY EU LIMITED
    - now 05613520 05462826... (more)
    ATKINS ENERGY EU LIMITED
    - 2016-05-16 05613520 05462826... (more)
    ENERGYSOLUTIONS EU LIMITED
    - 2016-05-10 05613520 06801691... (more)
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    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
    ATKINS ABERDEEN LIMITED
    - now SC208172
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 4
    ATKINS BENNETT (HOLDINGS) LIMITED
    - now 06546169
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (20 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
    ATKINS BOREAS CONSULTANTS LIMITED
    - now SC178079
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    ATKINS MSL ENGINEERING LIMITED
    - now 02581102 01784595
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Person with significant control
    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
    ATKINSRÉALIS CONSULTANCY SERVICES LIMITED
    - now 07470137
    ATKINS CONSULTANCY SERVICES LIMITED
    - 2023-10-12 07470137
    Woodcote Grove, Ashley Road, Epsom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    ATKINSRÉALIS RAIL & TRANSIT LIMITED
    - now 03062722 07783146... (more)
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (26 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2024-03-21 ~ 2024-03-25
    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
  • 10
    ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
    - now 04847610 07783146... (more)
    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 (21 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ATKINSRÉALIS TRANSPORT ADVISORY LIMITED
    - now 07577610
    SNC-LAVALIN TRANSPORT ADVISORY LIMITED - 2023-10-12
    INTERFLEET TRANSPORT ADVISORY LIMITED - 2015-12-30
    Woocote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2024-03-21 ~ dissolved
    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
  • 12
    CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED
    - now 15733136
    CAF DIGITAL SIGNALLING LIMITED
    - 2024-05-30 15733136
    Coventry Techno Centre, Puma Way, Coventry, United Kingdom
    Active Corporate (9 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
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    EDAROTH LIMITED
    12404345
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    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
    FLEX PROCESS LTD
    - now 06107479 09386248
    FLEXIBLE PROCESS CONSULTANTS LIMITED - 2020-11-10
    BROOKSON (5202J) LIMITED - 2007-08-30
    Woodcote Grove, Ashley Road, Epsom, England
    Dissolved Corporate (12 parents)
    Person with significant control
    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
    KENT ENERGIES UK LTD. - now
    SNC-LAVALIN RESOURCES UK LIMITED
    - 2021-10-06 13282517
    KENTZ ENGINEERING UK LIMITED
    - 2021-04-09 13282517
    2nd Floor, Space 68 Chertsey Road, Woking, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 17
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Person with significant control
    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
  • 19
    UK NUCLEAR RESTORATION LIMITED
    08353690
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 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
  • 20
    VBA JOINT VENTURE LIMITED
    - now 08594964
    VSBA LIMITED - 2013-07-03
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Person with significant control
    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
  • 22
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 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
  • 23
    WS ATKINS CEDAC LIMITED
    - now 03035951
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    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 (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.