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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 57
  • 1
    Gorton, Peter Barry
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 3
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Tonkin, David James
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2005-05-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Higgins, Robert Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Eves, Robert Charles William
    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
  • 7
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Burch, Charles Edward
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2005-06-15
    OF - Director → CIF 0
  • 10
    Lewis, Andrew John
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2005-05-18
    OF - Director → CIF 0
  • 11
    Cuming, James Anthony
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Charlton, Adrian
    Lead Commercial Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-02-08 ~ 2025-10-13
    OF - Director → CIF 0
  • 14
    Clench, Graham Jeffrey
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2007-01-15
    OF - Director → CIF 0
  • 15
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 16
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Abbosh, Nader Paul
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 20
    Donnelly, Michael
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1997-04-23 ~ 2003-01-24
    OF - Director → CIF 0
  • 21
    Tomalin, Richard Howarth
    Born in December 1944
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-10-23
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-03-28
    OF - Secretary → CIF 0
  • 22
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 23
    O'hagan, David Anthony
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Nicholson, Keith
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Palmer, Christopher Robin
    Born in August 1941
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-10-23
    OF - Director → CIF 0
  • 27
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    1994-05-10 ~ 1996-10-23
    OF - Director → CIF 0
  • 28
    Haylock, Colin Peter
    Born in December 1946
    Individual (23 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-05-10
    OF - Director → CIF 0
  • 29
    Kelley, Scott William
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 30
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 31
    Nelson, Peter Hugh
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1999-10-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 32
    Olesen, Preben
    Born in March 1946
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 34
    Harding, Benjamin Wilfrid
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 35
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 36
    Saunders, David
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2007-01-15
    OF - Director → CIF 0
  • 37
    Dentith, Stephen Frank
    Born in April 1956
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 38
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 39
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1996-10-23 ~ 2000-06-22
    OF - Director → CIF 0
  • 40
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 41
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 42
    Busby, Peter Leonard
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1996-10-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Thompson, Christopher Phillip
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Marsden, David Michael
    Born in June 1953
    Individual (9 offsprings)
    Officer
    2001-11-05 ~ 2003-03-07
    OF - Director → CIF 0
  • 45
    Willmore, Michael
    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
  • 46
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 47
    James, Adam, Mr.
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 48
    Fletcher, Anthony
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2002-03-18 ~ 2006-03-06
    OF - Director → CIF 0
  • 49
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 50
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 51
    Ducksbury, Robert Paul
    Born in October 1955
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2007-01-14
    OF - Director → CIF 0
  • 52
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 53
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 54
    Doyle, John Laurence
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1996-10-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 55
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 56
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 57
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
74909 - Other Professional, Scientific And Technical Activities 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.