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

ATKINSRÉALIS RAIL LIMITED

Previous names
ATKINS RAIL LIMITED - 2023-10-12
WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
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 - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Registered number 01026689
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1971-10-08 (53 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.