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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 94
  • 1
    Sweeney, Dermod Joseph
    Civil Engineer born in April 1946
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2007-02-16
    OF - Director → CIF 0
  • 2
    Middleton, Peter Mannering
    Chartered Engineer born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1997-05-14
    OF - Director → CIF 0
  • 3
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 5
    Morgan, David Graham
    Town Planner born in May 1943
    Individual (20 offsprings)
    Officer
    1996-08-12 ~ 2002-11-18
    OF - Director → CIF 0
  • 6
    Browne, Maximilian George Burrowes
    Chartered Civil Engineer born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1992-01-31
    OF - Director → CIF 0
  • 7
    Grant, Martin Macdonald, Dr
    Mechanical Engineer born in December 1958
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 2007-02-20
    OF - Director → CIF 0
  • 8
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (23 offsprings)
    Officer
    1992-12-08 ~ 1994-11-11
    OF - Director → CIF 0
    Haylock, Colin Peter
    Individual (23 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-04-01
    OF - Secretary → CIF 0
  • 10
    Cuming, James Anthony
    Chartered Engineer born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Schunter, Norman Robert
    Chartered Civil Engineer born in December 1945
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 2006-07-12
    OF - Director → CIF 0
  • 12
    Archer, Paul Edward
    Chart. Building Serv.Engineer born in July 1945
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 2000-04-14
    OF - Director → CIF 0
  • 13
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (16 offsprings)
    Officer
    2002-05-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 15
    Foote, Michael John
    Chartered Civil Engineer born in February 1956
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Mckeon, Desmond John
    Engineer born in June 1964
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Fenn, Colin Richard, Dr
    Company Director born in August 1954
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (51 offsprings)
    Officer
    (before 1991-09-24) ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Barrow, Jill Helen
    Management Consultant born in April 1951
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Mustow, Stuart Norman
    Consultant born in November 1928
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 1995-01-05
    OF - Director → CIF 0
  • 21
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Prosser, Geoffrey Stenson
    Principal Consultant born in December 1937
    Individual (3 offsprings)
    Officer
    1992-05-11 ~ 1997-12-20
    OF - Director → CIF 0
  • 23
    Dean, Roger Bruce
    Chartered Engineer born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Barrett, Richard John, Bsc, Ceng, Mice
    Chartered Engineer born in October 1961
    Individual (10 offsprings)
    Officer
    2002-05-13 ~ 2007-01-27
    OF - Director → CIF 0
  • 25
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    1998-11-02 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Deacon, Richard William
    Chartered Civil Engineer born in July 1950
    Individual (12 offsprings)
    Officer
    1995-06-05 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (76 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 28
    Griffin, Christopher William
    Chartered Engineer born in November 1946
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 29
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 30
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 31
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 32
    English, Martin
    Chemical Engineer born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-03-31
    OF - Director → CIF 0
  • 33
    Broyd, Timothy William, Professor
    Consultant Engineer born in November 1954
    Individual (9 offsprings)
    Officer
    1998-06-01 ~ 2002-09-08
    OF - Director → CIF 0
  • 34
    Southern, Andrew Clive, Dr
    Transport Planner born in October 1955
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2007-02-12
    OF - Director → CIF 0
  • 35
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1992-04-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 36
    French, Richard
    Civil Engineer born in October 1945
    Individual (5 offsprings)
    Officer
    (before 1991-09-24) ~ 2003-05-27
    OF - Director → CIF 0
  • 37
    Mapplebeck, John
    Consulting Engineering born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-06-09
    OF - Director → CIF 0
  • 38
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 39
    Wootton, Leslie Roger, Professor
    Chartered Engineer born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 1995-09-12
    OF - Director → CIF 0
  • 40
    Foley, Michael Timothy
    Chartered Engineer born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-03-31
    OF - Director → CIF 0
  • 41
    Symonds, Harold Christopher
    Structural Engineer born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 43
    Kidd, Stanley
    Control Engineer born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-24) ~ 1994-10-31
    OF - Director → CIF 0
  • 44
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-09-16 ~ 2007-01-16
    OF - Director → CIF 0
  • 45
    Ridley, David Philip
    Chartered Quantity Surveyor born in March 1943
    Individual (19 offsprings)
    Officer
    1999-09-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 46
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (65 offsprings)
    Officer
    1995-06-05 ~ 2002-03-04
    OF - Director → CIF 0
  • 47
    Ball, Geoffrey Robert
    Chartered Engineer born in June 1952
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2007-01-15
    OF - Director → CIF 0
  • 48
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual (7 offsprings)
    Officer
    2002-05-13 ~ 2017-01-12
    OF - Director → CIF 0
  • 49
    Busby, Peter Leonard
    Chartered Civil Engineer born in March 1940
    Individual (5 offsprings)
    Officer
    1995-09-12 ~ 2000-03-31
    OF - Director → CIF 0
  • 50
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 51
    Mcdougall, John Donovan
    Chartered Mechanical Engineer born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-10-31
    OF - Director → CIF 0
  • 52
    Binnie, Christopher Jon Anthony
    Civil Engineer born in June 1938
    Individual (12 offsprings)
    Officer
    (before 1991-09-24) ~ 1997-04-01
    OF - Director → CIF 0
  • 53
    Clark, Piers Benedict, Dr
    Principle Scientist born in November 1969
    Individual (45 offsprings)
    Officer
    2003-02-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 54
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 55
    Robinson, Thomas David
    Civil Engineer born in July 1950
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 56
    Corrie, Robert Keith
    Civil Engineer born in December 1935
    Individual (16 offsprings)
    Officer
    (before 1991-09-24) ~ 1992-10-31
    OF - Director → CIF 0
  • 57
    Milnes, John Thornton
    Chartered Civil Engineer born in August 1945
    Individual (2 offsprings)
    Officer
    1992-05-11 ~ 1994-09-13
    OF - Director → CIF 0
  • 58
    Slater, David
    Consulting Engineer born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1999-10-08
    OF - Director → CIF 0
  • 59
    Harris, David Richard Spurling
    Civil Engineer born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 2006-01-05
    OF - Director → CIF 0
  • 60
    Gross, Timothy Samuel Chapman
    Consultant born in March 1949
    Individual (9 offsprings)
    Officer
    1998-11-02 ~ 2001-11-30
    OF - Director → CIF 0
  • 61
    Smith, Stephen
    Management Consultant born in May 1946
    Individual (5 offsprings)
    Officer
    2002-05-13 ~ 2006-07-12
    OF - Director → CIF 0
  • 62
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual (6 offsprings)
    Officer
    (before 1991-09-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 63
    Collins, Rodney
    Civil Engineer born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-05-09
    OF - Director → CIF 0
  • 64
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 65
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1991-09-24) ~ 1995-07-06
    OF - Director → CIF 0
  • 66
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 67
    Roberts, Michael Hugh Patrick
    Town Planner born in November 1950
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 68
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (125 offsprings)
    Officer
    2012-01-01 ~ 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
  • 69
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 70
    Duffy, Patrick Joseph
    Civil Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 1999-02-25
    OF - Director → CIF 0
  • 71
    Pryke, Anthony William Charles
    Chartered Surveyor born in June 1946
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 72
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-02-22
    OF - Director → CIF 0
  • 73
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 74
    Holmes, Barry Stanford, Dr
    Chartered Engineer born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 1996-03-31
    OF - Director → CIF 0
  • 75
    Dempster, Norman Edward
    Chartered Civil Engineer born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 76
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 77
    Jarvis, Richard Douglas
    Consulting Engineer born in August 1943
    Individual (13 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-02-01
    OF - Director → CIF 0
  • 78
    Balfe, Philip Joseph
    Engineer born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-02-01
    OF - Director → CIF 0
  • 79
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    (before 1991-09-24) ~ 2000-08-01
    OF - Director → CIF 0
  • 80
    Roberts, Graham Patrick
    Chartered Engineer born in November 1956
    Individual (6 offsprings)
    Officer
    2002-05-13 ~ 2007-01-22
    OF - Director → CIF 0
  • 81
    James, David Stuart
    Planning & Engrg Consultant born in October 1945
    Individual (25 offsprings)
    Officer
    1992-06-01 ~ 2000-06-22
    OF - Director → CIF 0
  • 82
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual (15 offsprings)
    Officer
    1996-06-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 83
    Hall, Trevor
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2002-10-03
    OF - Director → CIF 0
  • 84
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 85
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual (7 offsprings)
    Officer
    (before 1991-09-24) ~ 1993-03-31
    OF - Director → CIF 0
  • 86
    Hall, Richard William
    Quantity Survyeor born in April 1949
    Individual (19 offsprings)
    Officer
    1999-09-06 ~ 2011-04-29
    OF - Director → CIF 0
  • 87
    Morriss, Stephen James
    Civil Engineer born in September 1965
    Individual (20 offsprings)
    Officer
    2002-05-13 ~ 2003-09-12
    OF - Director → CIF 0
  • 88
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 89
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 90
    Billingham, Stephen Robert, Doctor
    Cor Treasurer born in May 1958
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 91
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (39 offsprings)
    Officer
    1995-12-04 ~ 2004-10-11
    OF - Director → CIF 0
  • 92
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 93
    ATKINSRÉALIS (WS) LIMITED - now 01885586
    WS ATKINS LIMITED - 2023-10-12 01885586 04370899... (more)
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, England
    Active Corporate (65 parents, 15 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
  • 94
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATKINSRÉALIS CONSULTANTS LIMITED

Period: 2023-10-12 ~ 2024-07-23
Company number: 00755613
Registered names
ATKINSRÉALIS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ATKINSRÉALIS CONSULTANTS LIMITED
    Info
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2023-10-12
    W.S.ATKINS & PARTNERS - 2023-10-12
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.