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

ATKINSRÉALIS RAIL LIMITED

Previous names
TYNE PARTNERSHIP LIMITED - 1996-10-28
ATKINS RAIL LIMITED - 2023-10-12
WS ATKINS RAIL LIMITED - 2004-06-01
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
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 1996-10-28
    WS ATKINS RAIL LIMITED - 1996-10-28
    PARDIS LIMITED - 1996-10-28
    Registered number 01026689
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1971-10-08 (54 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.