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 5
  • 1
    Jarman, Joanne
    Finance Director born in November 1976
    Individual (32 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 5
    ATKINSRÉALIS (WS) LIMITED - now
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, England
    Corporate (6 parents, 14 offsprings)
    Person with significant control
    2022-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 89
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ 2022-04-07
    OF - director → CIF 0
  • 2
    Deacon, Richard William
    Chartered Civil Engineer born in July 1950
    Individual
    Officer
    1995-06-05 ~ 2007-05-01
    OF - director → CIF 0
  • 3
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2006-03-06
    OF - director → CIF 0
  • 4
    Billingham, Stephen Robert, Doctor
    Cor Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - director → CIF 0
  • 5
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - secretary → CIF 0
  • 6
    Roberts, Michael Hugh Patrick
    Town Planner born in November 1950
    Individual
    Officer
    1995-06-05 ~ 2002-01-31
    OF - director → CIF 0
  • 7
    Mustow, Stuart Norman
    Consultant born in November 1928
    Individual
    Officer
    ~ 1995-01-05
    OF - director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - director → CIF 0
  • 9
    Jarvis, Richard Douglas
    Consulting Engineer born in August 1943
    Individual
    Officer
    ~ 2000-02-01
    OF - director → CIF 0
  • 10
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - secretary → CIF 0
  • 11
    Corrie, Robert Keith
    Civil Engineer born in December 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 12
    Sweeney, Dermod Joseph
    Civil Engineer born in April 1946
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2007-02-16
    OF - director → CIF 0
  • 13
    Balfe, Philip Joseph
    Engineer born in February 1940
    Individual
    Officer
    ~ 1993-02-01
    OF - director → CIF 0
  • 14
    Fenn, Colin Richard, Dr
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2003-03-31
    OF - director → CIF 0
  • 15
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - secretary → CIF 0
  • 16
    Mckeon, Desmond John
    Engineer born in June 1964
    Individual
    Officer
    2002-05-13 ~ 2003-04-30
    OF - director → CIF 0
  • 17
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (1 offspring)
    Officer
    1992-12-08 ~ 1994-11-11
    OF - director → CIF 0
    Haylock, Colin Peter
    Individual (1 offspring)
    Officer
    ~ 1992-04-01
    OF - secretary → CIF 0
  • 18
    Schunter, Norman Robert
    Chartered Civil Engineer born in December 1945
    Individual
    Officer
    1995-06-05 ~ 2006-07-12
    OF - director → CIF 0
  • 19
    Dean, Roger Bruce
    Chartered Engineer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 20
    Symonds, Harold Christopher
    Structural Engineer born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2001-09-30
    OF - director → CIF 0
  • 21
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2004-10-11
    OF - director → CIF 0
  • 22
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual
    Officer
    ~ 2000-02-22
    OF - director → CIF 0
  • 23
    Barrett, Richard John, Bsc, Ceng, Mice
    Chartered Engineer born in October 1961
    Individual
    Officer
    2002-05-13 ~ 2007-01-27
    OF - director → CIF 0
  • 24
    Southern, Andrew Clive, Dr
    Transport Planner born in October 1955
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2007-02-12
    OF - director → CIF 0
  • 25
    English, Martin
    Chemical Engineer born in August 1940
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 26
    Dempster, Norman Edward
    Chartered Civil Engineer born in July 1933
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 27
    James, David Stuart
    Planning & Engrg Consultant born in October 1945
    Individual
    Officer
    1992-06-01 ~ 2000-06-22
    OF - director → CIF 0
  • 28
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (11 offsprings)
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 29
    Mapplebeck, John
    Consulting Engineering born in June 1933
    Individual
    Officer
    ~ 1993-06-09
    OF - director → CIF 0
  • 30
    Barrow, Jill Helen
    Management Consultant born in April 1951
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2002-09-30
    OF - director → CIF 0
  • 31
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - director → CIF 0
  • 32
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 33
    Wootton, Leslie Roger, Professor
    Chartered Engineer born in June 1944
    Individual
    Officer
    ~ 1995-09-12
    OF - director → CIF 0
  • 34
    Holmes, Barry Stanford, Dr
    Chartered Engineer born in June 1937
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 35
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2002-03-04
    OF - director → CIF 0
  • 36
    Morriss, Stephen James
    Civil Engineer born in September 1965
    Individual
    Officer
    2002-05-13 ~ 2003-09-12
    OF - director → CIF 0
  • 37
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 38
    Duffy, Patrick Joseph
    Civil Engineer born in August 1948
    Individual
    Officer
    1993-12-14 ~ 1999-02-25
    OF - director → CIF 0
  • 39
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual
    Officer
    ~ 1995-07-06
    OF - director → CIF 0
  • 40
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2007-01-16
    OF - director → CIF 0
  • 41
    Pryke, Anthony William Charles
    Chartered Surveyor born in June 1946
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2001-05-31
    OF - director → CIF 0
  • 42
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 43
    Foote, Michael John
    Chartered Civil Engineer born in February 1956
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2007-01-23
    OF - director → CIF 0
  • 44
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - director → CIF 0
  • 45
    Binnie, Christopher Jon Anthony
    Civil Engineer born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1997-04-01
    OF - director → CIF 0
  • 46
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - secretary → CIF 0
  • 47
    French, Richard
    Civil Engineer born in October 1945
    Individual
    Officer
    ~ 2003-05-27
    OF - director → CIF 0
  • 48
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual
    Officer
    1996-06-21 ~ 2003-03-31
    OF - director → CIF 0
  • 49
    Clark, Piers Benedict, Dr
    Principle Scientist born in November 1969
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2005-10-31
    OF - director → CIF 0
  • 50
    Grant, Martin Macdonald, Dr
    Mechanical Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2007-02-20
    OF - director → CIF 0
  • 51
    Busby, Peter Leonard
    Chartered Civil Engineer born in March 1940
    Individual
    Officer
    1995-09-12 ~ 2000-03-31
    OF - director → CIF 0
  • 52
    Tomalin, Richard Howarth
    Individual
    Officer
    1992-04-01 ~ 2002-03-28
    OF - secretary → CIF 0
  • 53
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - director → CIF 0
  • 54
    Hall, Richard William
    Quantity Survyeor born in April 1949
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2011-04-29
    OF - director → CIF 0
  • 55
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - secretary → CIF 0
  • 56
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 57
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual
    Officer
    2002-05-13 ~ 2017-01-12
    OF - director → CIF 0
  • 58
    Broyd, Timothy William, Professor
    Consultant Engineer born in November 1954
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-09-08
    OF - director → CIF 0
  • 59
    Robinson, Thomas David
    Civil Engineer born in July 1950
    Individual
    Officer
    2002-05-13 ~ 2005-09-01
    OF - director → CIF 0
  • 60
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2008-09-30
    OF - director → CIF 0
  • 61
    Gross, Timothy Samuel Chapman
    Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2001-11-30
    OF - director → CIF 0
  • 62
    Slater, David
    Consulting Engineer born in June 1943
    Individual
    Officer
    ~ 1999-10-08
    OF - director → CIF 0
  • 63
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
  • 64
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - director → CIF 0
  • 65
    Hall, Trevor
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - director → CIF 0
  • 66
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    1998-11-02 ~ 2011-06-30
    OF - director → CIF 0
  • 67
    Milnes, John Thornton
    Chartered Civil Engineer born in August 1945
    Individual
    Officer
    1992-05-11 ~ 1994-09-13
    OF - director → CIF 0
  • 68
    Kidd, Stanley
    Control Engineer born in August 1940
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 69
    Middleton, Peter Mannering
    Chartered Engineer born in November 1926
    Individual
    Officer
    ~ 1997-05-14
    OF - director → CIF 0
  • 70
    Harris, David Richard Spurling
    Civil Engineer born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2006-01-05
    OF - director → CIF 0
  • 71
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - director → CIF 0
  • 72
    Mcdougall, John Donovan
    Chartered Mechanical Engineer born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 73
    Cuming, James Anthony
    Chartered Engineer born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2003-11-11
    OF - director → CIF 0
  • 74
    Archer, Paul Edward
    Chart. Building Serv.Engineer born in July 1945
    Individual
    Officer
    1995-06-05 ~ 2000-04-14
    OF - director → CIF 0
  • 75
    Griffin, Christopher William
    Chartered Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-09-29
    OF - director → CIF 0
  • 76
    Foley, Michael Timothy
    Chartered Engineer born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 77
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 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
  • 78
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual
    Officer
    ~ 2000-08-01
    OF - director → CIF 0
  • 79
    Ridley, David Philip
    Chartered Quantity Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    1999-09-06 ~ 2001-03-31
    OF - director → CIF 0
  • 80
    Ball, Geoffrey Robert
    Chartered Engineer born in June 1952
    Individual
    Officer
    2002-06-10 ~ 2007-01-15
    OF - director → CIF 0
  • 81
    Prosser, Geoffrey Stenson
    Principal Consultant born in December 1937
    Individual
    Officer
    1992-05-11 ~ 1997-12-20
    OF - director → CIF 0
  • 82
    Morgan, David Graham
    Town Planner born in May 1943
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 2002-11-18
    OF - director → CIF 0
  • 83
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - director → CIF 0
  • 84
    Smith, Stephen
    Management Consultant born in May 1946
    Individual (57 offsprings)
    Officer
    2002-05-13 ~ 2006-07-12
    OF - director → CIF 0
  • 85
    Browne, Maximilian George Burrowes
    Chartered Civil Engineer born in April 1932
    Individual
    Officer
    ~ 1992-01-31
    OF - director → CIF 0
  • 86
    Collins, Rodney
    Civil Engineer born in May 1940
    Individual
    Officer
    ~ 2000-05-09
    OF - director → CIF 0
  • 87
    Roberts, Graham Patrick
    Chartered Engineer born in November 1956
    Individual
    Officer
    2002-05-13 ~ 2007-01-22
    OF - director → CIF 0
  • 88
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 89
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATKINSRÉALIS CONSULTANTS LIMITED

Previous names
ATKINS CONSULTANTS LIMITED - 2023-10-12
WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Standard Industrial Classification
99999 - Dormant Company

  • ATKINSRÉALIS CONSULTANTS LIMITED
    Info
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Registered number 00755613
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1963-03-29 and dissolved on 2024-07-23 (61 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.