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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
    Long, Richard Charles
    Accountant born in March 1950
    Individual (25 offsprings)
    Officer
    (before 1992-09-20) ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 4
    Gould, John Alexander
    Chartered Surveyor born in March 1965
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 7
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (23 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-11-11
    OF - Director → CIF 0
  • 8
    Schunter, Norman Robert
    Chartered Civil Engineer born in December 1945
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Archer, Paul Edward
    Chartered Building Services En born in July 1945
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 12
    Roberts, Nicholas John
    Chartered Geologist born in August 1968
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Newman, Leslie Dennis
    Chartered Civil Engineer born in June 1967
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2021-07-30
    OF - Director → CIF 0
  • 14
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (42 offsprings)
    Officer
    2000-10-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Chandler, Dennis Butler
    Dir Of Grp Computing Services born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Barrett, Richard John, Bsc, Ceng, Mice
    Chartered Engineer born in October 1961
    Individual (10 offsprings)
    Officer
    2007-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2001-07-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Mcnicholas, Michael
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Deacon, Richard William
    Chartered Civil Engineer born in July 1950
    Individual (12 offsprings)
    Officer
    2004-06-25 ~ 2007-05-01
    OF - Director → CIF 0
  • 21
    Mccormick, Douglas Alexander Drysdale
    Chartered Quantity Surveyor born in January 1962
    Individual (27 offsprings)
    Officer
    2010-11-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 22
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (76 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 23
    English, Andrew Michael
    Managing Director born in December 1965
    Individual (8 offsprings)
    Officer
    2023-03-09 ~ 2023-08-10
    OF - Director → CIF 0
  • 24
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 25
    Bonner, Richard John
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 26
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 27
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Junillon, Christophe Marie Yves
    Managing Director, Nuclear & Power, Emea born in July 1970
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 29
    Tomalin, Richard Howarth
    Chartered Secretary 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
  • 30
    Lipscombe-nott, Sara Elizabeth Anne
    Communications Director born in November 1966
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 31
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 32
    Yates-kneen, Geoffrey Christopher
    Engineer born in October 1970
    Individual (45 offsprings)
    Officer
    2010-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 33
    Robins, Geoffrey Alan, Dr
    Company Director born in December 1954
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2015-04-03
    OF - Director → CIF 0
  • 34
    Palmer, Christopher Robin
    Certified Accountant born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-08
    OF - Director → CIF 0
  • 35
    Foley, Michael Timothy
    Chartered Engineer & Legal Adv born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Elson, Matthew Paul
    Manager born in October 1965
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 38
    Lawson, Donald Arthur
    Chartered Quantity Surveyor born in February 1959
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 39
    Moon, Simon Christopher
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Haley, Sean Michael
    Quantity Surveyor born in April 1970
    Individual (36 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 41
    Butler, James Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 42
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 43
    Alfred, Graham Anthony
    Chartered Surveyor born in August 1950
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 44
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 45
    Cross, Robert Donald
    Hr Director born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 46
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 47
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 48
    Robinson, Richard Leslie
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 49
    Hoare, Philip David
    Chartered Civil Engineer born in October 1970
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 50
    Smith, Stephen
    Management Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    2004-06-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 51
    Conboy, Christopher David
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 52
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 53
    Chalmers, Martin Alexander
    Manager born in December 1964
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-04-07
    OF - Director → CIF 0
  • 54
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 55
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 56
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (125 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (125 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 57
    Kelley, Scott William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 58
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 59
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2000-02-22
    OF - Director → CIF 0
  • 60
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 61
    Finch, Andrew John
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 62
    Carroll, Colette Maria
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 63
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 64
    Dollin, Paul Kenneth Edward
    Chartered Engineer born in March 1971
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 65
    Roberts, Graham Patrick
    Chartered Engineer born in November 1956
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 66
    Healy, William John
    Consulting Engineer born in August 1956
    Individual (7 offsprings)
    Officer
    1999-07-05 ~ 2002-10-31
    OF - Director → CIF 0
  • 67
    Hall, Trevor
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 68
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 69
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (19 offsprings)
    Officer
    2004-06-25 ~ 2011-04-29
    OF - Director → CIF 0
  • 70
    Tonkin, David James
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2006-07-12 ~ 2014-12-30
    OF - Director → CIF 0
  • 71
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 72
    Crolla, Paul
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 73
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 74
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Ball, Christopher
    Company Director born in April 1973
    Individual (15 offsprings)
    2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 75
    Askew, Timothy Edward Arthur
    Chartered Engineer born in July 1948
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 76
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 77
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (62 offsprings)
    Officer
    1994-05-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 78
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (39 offsprings)
    Officer
    2004-06-25 ~ 2004-10-11
    OF - Director → 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
71112 - Urban Planning And Landscape Architectural Activities
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 2 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
(more)
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 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
    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 05462826... (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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 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
    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 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    2024-03-21 ~ 2024-03-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2023-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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 (8 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 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.