logo
explain how to read the page

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 57
  • 1
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Andrew John
    Chartered Accountant born in February 1965
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Busby, Peter Leonard
    Chartered Civil Engineer born in March 1940
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Charlton, Adrian
    Lead Commercial Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2025-10-13
    OF - Director → CIF 0
  • 7
    Haylock, Colin Peter
    Financial Director And Chief Executive born in December 1946
    Individual (21 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 8
    Dentith, Stephen Frank
    Chartered Engineer born in April 1956
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 9
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 10
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    1994-05-10 ~ 1996-10-23
    OF - Director → CIF 0
  • 11
    Palmer, Christopher Robin
    Certified Accountant born in August 1941
    Individual (11 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
  • 12
    Kelley, Scott William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Abbosh, Nader Paul
    Project Manager born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 14
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Saunders, David
    Chartered Electrical Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2007-01-15
    OF - Director → CIF 0
  • 16
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 17
    James, David Stuart
    Planning & Engineering Consult born in October 1945
    Individual (25 offsprings)
    Officer
    1996-10-23 ~ 2000-06-22
    OF - Director → CIF 0
  • 18
    Thompson, Christopher Phillip
    Consulting Engineer born in April 1943
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual (45 offsprings)
    Officer
    ~ 1996-10-23
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 20
    Lindsay, Catherine Elizabeth
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 21
    Donnelly, Michael
    Company Director born in August 1948
    Individual (9 offsprings)
    Officer
    1997-04-23 ~ 2003-01-24
    OF - Director → CIF 0
  • 22
    Gorton, Peter Barry
    Electrical Engineer born in May 1944
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2002-08-02
    OF - Director → CIF 0
  • 23
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Higgins, Robert Andrew
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2003-03-17
    OF - Director → CIF 0
  • 25
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 28
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    O'hagan, David Anthony
    Business Development Director born in August 1951
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual (11 offsprings)
    Officer
    1996-10-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Harding, Benjamin Wilfrid
    Chartered Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 32
    James, Adam, Mr.
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 33
    Tonkin, David James
    Company Director born in April 1962
    Individual (30 offsprings)
    Officer
    2005-05-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 34
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 35
    Burch, Charles Edward
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2005-06-15
    OF - Director → CIF 0
  • 36
    Cuming, James Anthony
    Chartered Engineer born in August 1943
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2000-05-08
    OF - Director → CIF 0
  • 37
    Jarman, Joanne
    Born in November 1976
    Individual (33 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 38
    Willmore, Michael
    Chartered Civil Engineer born in December 1950
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2002-11-04
    OF - Director → CIF 0
    2003-06-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 39
    Marsden, David Michael
    Chartered Elecrtical Engineer born in June 1953
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 40
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 41
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 42
    Eves, Robert Charles William
    Chartered Civil Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
    2003-06-06 ~ 2008-03-22
    OF - Director → CIF 0
  • 43
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 44
    Ducksbury, Robert Paul
    Chartered Engineer born in October 1955
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2007-01-14
    OF - Director → CIF 0
  • 45
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 47
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 48
    Fletcher, Anthony
    Chartered Engineer born in November 1958
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 49
    Clench, Graham Jeffrey
    Chartered Quantity Surveyor born in October 1946
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 50
    Nicholson, Keith
    Human Resources Director born in August 1954
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 51
    Olesen, Preben
    Civil & Structural Engineer born in March 1946
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 52
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (51 offsprings)
    Officer
    2017-11-14 ~ 2024-04-09
    OF - Director → CIF 0
  • 53
    Billingham, Stephen Robert, Doctor
    Cor Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 54
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 55
    Davis, Philip Stephen James
    Company Secretary
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 56
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (112 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 57
    ATKINSRéALIS (WS) LIMITED
    ATKINSRÉALIS (WS) LIMITED - now 01885586
    WS ATKINS LIMITED - 2023-10-12 01885586 04370899... (more)
    WS ATKINS PLC - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (65 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATKINSRÉALIS RAIL LIMITED

Period: 2023-10-12 ~ now
Company number: 01026689
Registered names
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED - 2023-10-12
PARDIS LIMITED - 1995-09-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ATKINSRÉALIS RAIL LIMITED
    Info
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2023-10-12
    TYNE PARTNERSHIP LIMITED - 2023-10-12
    PARDIS LIMITED - 2023-10-12
    Registered number 01026689
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1971-10-08 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.