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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Patel, Hetal
    Executive born in October 1972
    Individual (8 offsprings)
    Officer
    2017-07-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 2
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (21 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-11-11
    OF - Director → CIF 0
  • 3
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Physicist born in October 1964
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (14 offsprings)
    Officer
    2018-04-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (51 offsprings)
    Officer
    (before 1992-09-20) ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Jarvis, Richard Douglas
    Consulting Engineer born in August 1943
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Martin-bates, James Patrick
    Company Director born in April 1912
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Kemball, Christopher Ross Maguire
    Investment Bank Director born in December 1946
    Individual (39 offsprings)
    Officer
    2002-05-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Slater, Rodney Earl
    Attorney born in February 1955
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Randall, Anne Esther
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 15
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in September 1930
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Rudge, Alan Walter, Sir
    Chartered Electrical Engineer born in October 1937
    Individual (13 offsprings)
    Officer
    1997-11-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Umney, Roger William
    Non-Executive Director born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Micklethwaite, Frank
    Engineer born in January 1924
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-11-14
    OF - Director → CIF 0
  • 19
    Heaton, Frances Anne
    Non Executive Director born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1992-09-20) ~ 2003-09-16
    OF - Director → CIF 0
  • 20
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    North, Sam Stephen Edward
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1996-06-25
    OF - Director → CIF 0
  • 23
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    James, David Stuart
    Planning & Energy Consultant born in October 1945
    Individual (25 offsprings)
    Officer
    1994-11-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 25
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 27
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2002-03-28 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 28
    Cook, Allan Edward
    Engineer born in September 1949
    Individual (34 offsprings)
    Officer
    2009-09-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 29
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2007-03-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 30
    Williams, Peter Michael, Sir
    Engineer born in March 1945
    Individual (31 offsprings)
    Officer
    2004-05-05 ~ 2011-09-08
    OF - Director → CIF 0
  • 31
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-03-28
    OF - Secretary → CIF 0
  • 32
    Marsh, Paul Colin
    Chartered Accountant born in January 1958
    Individual (74 offsprings)
    Officer
    2002-05-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 33
    Slater, David
    Consulting Engineer born in June 1943
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1999-10-08
    OF - Director → CIF 0
  • 34
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (25 offsprings)
    Officer
    2007-03-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 35
    Robertson, Dave Duncan Struan
    Engineer born in December 1949
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 36
    Curin, Joanne Elizabeth
    Financial Director born in May 1958
    Individual (8 offsprings)
    Officer
    2009-02-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 37
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 38
    Leppert, Thomas Chris
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 39
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2007-10-01 ~ 2014-09-26
    OF - Secretary → CIF 0
    2015-03-02 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 40
    Watkins, Gretchen Hauser
    Engineer born in September 1968
    Individual (15 offsprings)
    Officer
    2015-08-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 41
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2017-09-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 42
    Hawley, Robert, Dr
    Chief Executive born in July 1936
    Individual (30 offsprings)
    Officer
    1994-04-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 43
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    1993-10-04 ~ 2002-10-01
    OF - Director → CIF 0
  • 44
    Bradley, Catherine Annick Caroline
    Banker born in April 1959
    Individual (9 offsprings)
    Officer
    2015-06-09 ~ 2017-07-03
    OF - Director → CIF 0
  • 45
    Junillon, Christophe Marie Yves
    Managing Director, Nuclear & Power, Emea born in July 1970
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 46
    Rajagopal, Krishnamurthy, Doctor
    Engineer born in September 1953
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 47
    Cole, Simon Glenister
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 48
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 49
    Compston, James Richard
    Executive born in June 1965
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2020-04-11
    OF - Director → CIF 0
  • 50
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 51
    Binnie, Christopher Jon Anthony
    Civil Engineer born in June 1938
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 52
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
    Ball, Christopher
    Company Director born in April 1973
    Individual (15 offsprings)
    2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 53
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2004-06-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 54
    Ryrie, William Sinclair
    Banker born in November 1928
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 55
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2017-09-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 56
    Foley, Michael Timothy
    Chartered Engineer born in December 1941
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 57
    Vause, Alan Charles
    Chartered Accountant born in August 1931
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 1996-09-17
    OF - Director → CIF 0
  • 58
    Wyatt, Christopher Terrel
    Engineer born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-09-16
    OF - Director → CIF 0
  • 59
    Boyce, Michael Cecil, Admiral The Lord
    Retired Royal Naval Officer born in April 1943
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 60
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2012-12-21 ~ 2013-08-31
    OF - Secretary → CIF 0
    2014-09-27 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 61
    Wallis, Edmund Arthur
    Engineer born in July 1939
    Individual (13 offsprings)
    Officer
    2004-09-08 ~ 2010-01-31
    OF - Director → CIF 0
  • 62
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (91 offsprings)
    Officer
    2013-09-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 63
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 64
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in June 1948
    Individual (6 offsprings)
    Officer
    1994-11-15 ~ 2000-02-22
    OF - Director → CIF 0
  • 65
    ATKINSRÉALIS (GB) HOLDINGS LIMITED - now 10715197 03754382... (more)
    SNC-LAVALIN (GB) HOLDINGS LIMITED - 2023-10-12 10715197
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ATKINSRÉALIS (WS) LIMITED

Period: 2023-10-12 ~ now
Company number: 01885586
Registered names
ATKINSRÉALIS (WS) LIMITED - now
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 - 2023-10-12
    W.S. ATKINS LIMITED - 2023-10-12
    IMPEXGRAPH LIMITED - 2023-10-12
    Registered number 01885586
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1985-02-13 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 01885586
    Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
    Private Limited Company in The Companies House, England
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ATKINSRÉALIS ATK INVESTMENTS LIMITED
    - now 04404511 03716738
    ATKINS ATK INVESTMENTS LIMITED
    - 2023-10-12 04404511 03716738
    ATKINS INVESTMENTS UK LIMITED
    - 2017-04-11 04404511 05313134... (more)
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 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
  • 2
    ATKINSRÉALIS CONSULTANTS LIMITED
    - now 00755613
    ATKINS CONSULTANTS LIMITED
    - 2023-10-12 00755613
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 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
    ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
    - now 06434611 07783146... (more)
    ATKINS INTERNATIONAL HOLDINGS LIMITED
    - 2023-10-12 06434611 07783146... (more)
    ATKINS GAMMA LIMITED
    - 2017-04-11 06434611
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    ATKINSRÉALIS INVESTMENTS UK LIMITED
    - now 05313134 04404511
    ATKINS INVESTMENTS UK LIMITED
    - 2023-10-12 05313134 04404511
    ATKINS BETA LIMITED
    - 2017-04-11 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ATKINSRÉALIS KINS HOLDINGS LIMITED
    - now 00688415 02991351... (more)
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ATKINSRÉALIS PPS HOLDINGS LIMITED
    - now 02991351 00688415... (more)
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2025-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    ATKINSRÉALIS RAIL LIMITED
    - now 01026689
    ATKINS RAIL LIMITED
    - 2023-10-12 01026689
    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 (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ATKINSRÉALIS UK HOLDINGS LIMITED
    - now 03754382 02991351... (more)
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866 02047084
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084 02669866
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.