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
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ 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
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    ATKINSRÉALIS (GB) HOLDINGS LIMITED - now
    SNC-LAVALIN (GB) HOLDINGS LIMITED - 2023-10-12
    9a, Devonshire Square, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Randall, Anne Esther
    Individual
    Officer
    2004-10-05 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Jarvis, Richard Douglas
    Consulting Engineer born in August 1943
    Individual
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 6
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 9
    Compston, James Richard
    Executive born in June 1965
    Individual
    Officer
    2017-07-03 ~ 2020-04-11
    OF - Director → CIF 0
  • 10
    Martin-bates, James Patrick
    Company Director born in April 1912
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Ball, Christopher
    Company Director born in April 1973
    Individual (58 offsprings)
    Officer
    2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Kemball, Christopher Ross Maguire
    Investment Bank Director born in December 1946
    Individual (17 offsprings)
    Officer
    2002-05-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Slater, Rodney Earl
    Attorney born in February 1955
    Individual
    Officer
    2011-09-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual
    Officer
    1994-11-15 ~ 2000-02-22
    OF - Director → CIF 0
  • 15
    Marsh, Paul Colin
    Chartered Accountant born in January 1958
    Individual (44 offsprings)
    Officer
    2002-05-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    James, David Stuart
    Planning & Energy Consultant born in October 1945
    Individual
    Officer
    1994-11-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 18
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (11 offsprings)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 19
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 20
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Umney, Roger William
    Non-Executive Director born in June 1938
    Individual
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Bradley, Catherine Annick Caroline
    Banker born in April 1959
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Patel, Hetal
    Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 25
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Physicist born in October 1964
    Individual
    Officer
    2011-06-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 26
    Watkins, Gretchen Hauser
    Engineer born in September 1968
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 27
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Gerrard, Ashley Louise
    Individual
    Officer
    2017-09-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 29
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (27 offsprings)
    Officer
    2001-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Binnie, Christopher Jon Anthony
    Civil Engineer born in June 1938
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Leppert, Thomas Chris
    Director born in June 1954
    Individual
    Officer
    2013-10-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 32
    Heaton, Frances Anne
    Non Executive Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-09-16
    OF - Director → CIF 0
  • 33
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Curin, Joanne Elizabeth
    Financial Director born in May 1958
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 35
    Wyatt, Christopher Terrel
    Engineer born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
  • 36
    Tomalin, Richard Howarth
    Individual
    Officer
    ~ 2002-03-28
    OF - Secretary → CIF 0
  • 37
    Rajagopal, Krishnamurthy, Doctor
    Engineer born in September 1953
    Individual
    Officer
    2008-06-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 38
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2004-06-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 39
    Rudge, Alan Walter, Sir
    Chartered Electrical Engineer born in October 1937
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2012-12-21 ~ 2013-08-31
    OF - Secretary → CIF 0
    2014-09-27 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 41
    Wallis, Edmund Arthur
    Engineer born in July 1939
    Individual
    Officer
    2004-09-08 ~ 2010-01-31
    OF - Director → CIF 0
  • 42
    Williams, Peter Michael, Sir
    Engineer born in March 1945
    Individual
    Officer
    2004-05-05 ~ 2011-09-08
    OF - Director → CIF 0
  • 43
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2017-09-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 44
    Hawley, Robert, Dr
    Chief Executive born in July 1936
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 45
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    Slater, David
    Consulting Engineer born in June 1943
    Individual
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
  • 47
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 48
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 49
    Boyce, Michael Cecil, Admiral The Lord
    Retired Royal Naval Officer born in April 1943
    Individual
    Officer
    2004-05-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 50
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 51
    Cook, Allan Edward
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 52
    Vause, Alan Charles
    Chartered Accountant born in August 1931
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 1996-09-17
    OF - Director → CIF 0
  • 53
    Foley, Michael Timothy
    Chartered Engineer born in December 1941
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 54
    North, Sam Stephen Edward
    Company Director born in April 1944
    Individual
    Officer
    1996-02-15 ~ 1996-06-25
    OF - Director → CIF 0
  • 55
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2007-10-01 ~ 2014-09-26
    OF - Secretary → CIF 0
    2015-03-02 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 56
    Micklethwaite, Frank
    Engineer born in January 1924
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 57
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2013-09-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 58
    Ryrie, William Sinclair
    Banker born in November 1928
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 59
    Robertson, Dave Duncan Struan
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2005-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS (WS) LIMITED

Previous names
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ATKINSRÉALIS (WS) LIMITED
    Info
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Registered number 01885586
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1985-02-13 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS (WS) LIMITED
    S
    Registered number 01885586
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited By Shares in Companies House, England
    CIF 1
  • ATKINSRéALIS (WS) LIMITED
    S
    Registered number 1885586
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.