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 12
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
  • 2
    Gray, Campbell
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Richard Leslie
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - director → CIF 0
  • 4
    Ball, Christopher
    Director born in April 1973
    Individual (58 offsprings)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 5
    Jarman, Joanne
    Finance Director born in May 1976
    Individual (32 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 6
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ now
    OF - secretary → CIF 0
  • 7
    Law, Chu Wing
    Chief Executive Officer, Asia, Engineering Service born in November 1969
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 8
    Mcnicholas, Michael
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 9
    Hoare, Philip David
    Chartered Civil Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 10
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ now
    OF - director → CIF 0
  • 11
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ now
    OF - secretary → CIF 0
  • 12
    ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    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 101
  • 1
    Deacon, Richard William
    Chartered Civil Engineer born in July 1950
    Individual
    Officer
    1996-12-02 ~ 2007-05-01
    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
    Chapman, Barry Hodgson
    Civil Engineer born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - director → CIF 0
  • 6
    Sole, Francis Alfred
    Agricultural Economist born in February 1937
    Individual
    Officer
    ~ 1993-09-20
    OF - director → CIF 0
  • 7
    Roberts, Michael Hugh Patrick
    Town Planner born in November 1950
    Individual
    Officer
    1996-12-02 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2014-07-30
    OF - director → CIF 0
  • 9
    Jarvis, Richard Douglas
    Consulting Engineer born in August 1943
    Individual
    Officer
    ~ 2000-02-01
    OF - director → CIF 0
  • 10
    Howell, David Michael
    Civil Engineer born in June 1948
    Individual
    Officer
    ~ 2003-01-10
    OF - director → CIF 0
  • 11
    Collins, Roger Arthur Forster
    Marketing Consultant born in February 1942
    Individual
    Officer
    1996-05-13 ~ 2002-03-28
    OF - director → CIF 0
  • 12
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - secretary → CIF 0
  • 13
    Koniotes, Michael John
    Civil Engineer born in June 1935
    Individual
    Officer
    1993-04-05 ~ 1995-12-07
    OF - director → CIF 0
  • 14
    Sweeney, Dermod Joseph
    Civil Engineer born in April 1946
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2007-02-16
    OF - director → CIF 0
  • 15
    Balfe, Philip Joseph
    Engineer born in February 1940
    Individual
    Officer
    ~ 1993-09-20
    OF - director → CIF 0
  • 16
    Saunders, David
    Chartered Electrical Engineer born in April 1951
    Individual
    Officer
    2002-01-07 ~ 2007-01-15
    OF - director → CIF 0
  • 17
    Li, Catherine Kwan
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2022-04-08
    OF - director → CIF 0
  • 18
    Lain, David George
    Marketing Director born in November 1943
    Individual
    Officer
    1994-09-01 ~ 1997-06-30
    OF - director → CIF 0
  • 19
    Hope, Robert
    Chartered Builder born in March 1969
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2012-03-31
    OF - director → CIF 0
  • 20
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - secretary → CIF 0
  • 21
    Gould, John Alexander
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2012-02-01 ~ 2018-03-31
    OF - director → CIF 0
  • 22
    Farnes, Kenneth James
    Archt born in October 1939
    Individual
    Officer
    1994-09-01 ~ 1996-12-02
    OF - director → CIF 0
  • 23
    Haylock, Colin Peter
    Financial Director And Chief E born in December 1946
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-11-11
    OF - director → CIF 0
  • 24
    Patrick, Bernard John
    Territorial Manager born in July 1932
    Individual
    Officer
    ~ 1996-09-30
    OF - director → CIF 0
  • 25
    Dedigama, Pierre Crisantha
    Civil Engineer born in July 1957
    Individual
    Officer
    2020-06-18 ~ 2021-08-18
    OF - director → CIF 0
  • 26
    Schunter, Norman Robert
    Chartered Civil Engineer born in December 1945
    Individual
    Officer
    1993-04-05 ~ 2006-07-12
    OF - director → CIF 0
  • 27
    Dean, Roger Bruce
    Chartered Engineer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 28
    Ball, Christopher
    Company Director born in April 1973
    Individual (58 offsprings)
    Officer
    2018-04-25 ~ 2022-09-30
    OF - director → CIF 0
  • 29
    Lipscombe-nott, Sara Elizabeth Anne
    Communications Director born in November 1966
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2016-06-20
    OF - director → CIF 0
  • 30
    Symonds, Harold Christopher
    Structural Engineer born in December 1944
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1996-12-02
    OF - director → CIF 0
  • 31
    Hutt, Barry Cecil, Dr
    Enviromental Engineer born in June 1948
    Individual
    Officer
    1993-01-11 ~ 2000-02-22
    OF - director → CIF 0
  • 32
    Mackinnon, Mitchel
    Accountant born in January 1952
    Individual
    Officer
    2003-01-27 ~ 2005-11-12
    OF - director → CIF 0
  • 33
    Junillon, Christophe Marie Yves
    Managing Director, Nuclear & Power, Emea born in July 1970
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-07-26
    OF - director → CIF 0
  • 34
    Barrett, Richard John
    Chartered Engineer born in October 1961
    Individual
    Officer
    2007-05-01 ~ 2013-07-15
    OF - director → CIF 0
  • 35
    Dempster, Norman Edward
    Chartered Civil Engineer born in July 1933
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 36
    James, David Stuart
    Planning & Engrg Consultant born in October 1945
    Individual
    Officer
    ~ 2000-06-22
    OF - director → CIF 0
  • 37
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (11 offsprings)
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 38
    Askew, Timothy Edward Arthur
    Chartered Engineer born in July 1948
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2011-01-31
    OF - director → CIF 0
  • 39
    Mapplebeck, John
    Consulting Engineer born in June 1933
    Individual
    Officer
    ~ 1993-06-09
    OF - director → CIF 0
  • 40
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - director → CIF 0
  • 41
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual
    Officer
    ~ 1996-12-02
    OF - director → CIF 0
  • 42
    Sin, Kar Ming Samson
    Chartered Engineer born in April 1959
    Individual
    Officer
    2006-07-12 ~ 2019-01-31
    OF - director → CIF 0
  • 43
    Robins, Geoffrey Alan, Dr
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2015-04-03
    OF - director → CIF 0
  • 44
    North, Roger William James
    Chartered Civil Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 2007-03-30
    OF - director → CIF 0
  • 45
    Holmes, Barry Stanford, Dr
    Chartered Engineer born in June 1937
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 46
    Cuthbert, Richard Harry
    Transport Planner born in January 1953
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2002-03-04
    OF - director → CIF 0
  • 47
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 48
    Duffy, Patrick Joseph
    Civil Engineer born in August 1948
    Individual
    Officer
    ~ 1996-12-02
    OF - director → CIF 0
  • 49
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 50
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2007-01-16
    OF - director → CIF 0
  • 51
    Chalmers, Martin Alexander
    Manager born in December 1964
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-04-07
    OF - director → CIF 0
  • 52
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 53
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - director → CIF 0
  • 54
    Binnie, Christopher Jon Anthony
    Civil Engineer born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-08-06
    OF - director → CIF 0
  • 55
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - secretary → CIF 0
  • 56
    French, Richard
    Civil Engineer born in October 1945
    Individual
    Officer
    ~ 2003-05-27
    OF - director → CIF 0
  • 57
    Spooner, John Bryan
    Chartered Engineer born in October 1932
    Individual
    Officer
    ~ 1992-10-08
    OF - director → CIF 0
  • 58
    Nelson, Peter Hugh
    Civil Engineer born in April 1944
    Individual
    Officer
    1996-06-21 ~ 2003-03-31
    OF - director → CIF 0
  • 59
    Clark, Piers Benedict, Dr
    Principle Scientist born in November 1969
    Individual (10 offsprings)
    Officer
    2003-02-24 ~ 2005-10-31
    OF - director → CIF 0
  • 60
    Mccormick, Douglas Alexander Drysdale
    Chartered Quantity Surveyor born in January 1962
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-07-25
    OF - director → CIF 0
  • 61
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2020-03-31
    OF - director → CIF 0
  • 62
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (17 offsprings)
    Officer
    2000-07-14 ~ 2001-03-31
    OF - director → CIF 0
  • 63
    Flew, Nicholas William John
    Civil Servant born in March 1960
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2004-08-05
    OF - director → CIF 0
  • 64
    Clancy, Brian Charles
    Management Consultant born in May 1948
    Individual
    Officer
    2000-05-08 ~ 2001-05-31
    OF - director → CIF 0
  • 65
    Elliott, Peter Roy
    Civil Engineer born in November 1947
    Individual
    Officer
    1996-05-13 ~ 2007-02-15
    OF - director → CIF 0
  • 66
    Tomalin, Richard Howarth
    Individual
    Officer
    ~ 2002-03-28
    OF - secretary → CIF 0
  • 67
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - director → CIF 0
  • 68
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2011-04-29
    OF - director → CIF 0
  • 69
    Elson, Matthew Paul
    Manager born in October 1965
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ 2007-08-31
    OF - director → CIF 0
  • 70
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - secretary → CIF 0
  • 71
    Roberts, Nicholas John
    Chartered Geologist born in August 1968
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2019-04-30
    OF - director → CIF 0
  • 72
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 73
    Haley, Sean Michael
    Quantity Surveyor born in April 1970
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2011-10-31
    OF - director → CIF 0
  • 74
    Thomas, Neil James Corfield
    Chartered Engineer born in August 1962
    Individual
    Officer
    2006-07-12 ~ 2019-07-31
    OF - director → CIF 0
  • 75
    Healy, William John
    Consulting Engineer born in August 1956
    Individual
    Officer
    1993-04-05 ~ 2002-10-31
    OF - director → CIF 0
  • 76
    Catto, Ivor Douglas
    Chartered Engineer born in August 1966
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-09-30
    OF - director → CIF 0
  • 77
    Simson, John
    Consulting Scientist born in March 1947
    Individual
    Officer
    1995-06-19 ~ 1996-12-02
    OF - director → CIF 0
  • 78
    Gross, Timothy Samuel Chapman
    Consultant born in March 1949
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2001-11-30
    OF - director → CIF 0
  • 79
    Slater, David
    Consulting Engineer born in June 1943
    Individual
    Officer
    ~ 1999-10-08
    OF - director → CIF 0
  • 80
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - director → CIF 0
  • 81
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2011-06-30
    OF - director → CIF 0
  • 82
    Birdsong, Christopher Laine
    Project Manager born in November 1952
    Individual
    Officer
    2007-11-01 ~ 2020-01-01
    OF - director → CIF 0
  • 83
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - director → CIF 0
  • 84
    Dollin, Paul Kenneth Edward
    Chartered Engineer born in March 1971
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2010-05-31
    OF - director → CIF 0
  • 85
    Tonkin, David James
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2014-12-30
    OF - director → CIF 0
  • 86
    Cuming, James Anthony
    Chartered Engineer born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2003-11-11
    OF - director → CIF 0
  • 87
    Foley, Michael Timothy
    Chartered Engineer & Legal Adv born in December 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 88
    Crolla, Paul
    Company Director born in July 1950
    Individual
    Officer
    2002-09-02 ~ 2002-11-30
    OF - director → CIF 0
  • 89
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2016-11-04 ~ 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
  • 90
    Doyle, John Laurence
    Chartered Structural Engineer born in October 1945
    Individual
    Officer
    1993-03-15 ~ 2000-08-01
    OF - director → CIF 0
  • 91
    Lawson, Donald Arthur
    Chartered Quantity Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2017-10-31
    OF - director → CIF 0
  • 92
    Moon, Simon Christopher
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2018-05-01
    OF - director → CIF 0
    2018-10-02 ~ 2018-11-22
    OF - director → CIF 0
  • 93
    Ridley, David Philip
    Chartered Quantity Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    1996-12-02 ~ 2001-03-31
    OF - director → CIF 0
  • 94
    Yates-kneen, Geoffrey Christopher
    Engineer born in October 1970
    Individual (32 offsprings)
    Officer
    2010-11-01 ~ 2015-09-30
    OF - director → CIF 0
  • 95
    Prosser, Geoffrey Stenson
    Principal Consultant born in December 1937
    Individual
    Officer
    1994-07-04 ~ 1996-12-02
    OF - director → CIF 0
  • 96
    Morgan, David Graham
    Town Planner born in May 1943
    Individual (9 offsprings)
    Officer
    1993-04-05 ~ 1996-12-02
    OF - director → CIF 0
  • 97
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - director → CIF 0
  • 98
    Purcell, Roger Henry
    Civil Engineer born in July 1942
    Individual
    Officer
    1997-04-07 ~ 2001-12-31
    OF - director → CIF 0
  • 99
    Collins, Rodney
    Civil Engineer born in May 1940
    Individual
    Officer
    1993-04-05 ~ 2000-05-09
    OF - director → CIF 0
  • 100
    Roberts, Graham Patrick
    Chartered Engineer born in November 1956
    Individual
    Officer
    2009-04-01 ~ 2010-06-30
    OF - director → CIF 0
  • 101
    Grover, Satish Kumar
    Structural Engineer born in May 1956
    Individual
    Officer
    1995-08-15 ~ 1996-12-02
    OF - director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS UK INTERNATIONAL LIMITED

Previous name
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATKINSRÉALIS UK INTERNATIONAL LIMITED
    Info
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Registered number 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1973-01-23 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WS ATKINS INTERNATIONAL LIMITED
    S
    Registered number 1091953
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.