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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
Active 6
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Glenister
    Born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Cullens, Alan James
    Born in October 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jarman, Joanne
    Born in December 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    ATKINSRÉALIS (GB) HOLDINGS LIMITED - now
    SNC-LAVALIN (GB) HOLDINGS LIMITED - 2023-10-12
    icon of address9a, Devonshire Square, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    Martin-bates, James Patrick
    Company Director born in May 1912
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Grant, Martin Macdonald
    Mechanical Engineer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    North, Sam Stephen Edward
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1996-06-25
    OF - Director → CIF 0
  • 4
    Leppert, Thomas Chris
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 6
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 7
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-08-31
    OF - Secretary → CIF 0
    icon of calendar 2014-09-27 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 8
    Rudge, Alan Walter, Sir
    Chartered Electrical Engineer born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Micklethwaite, Frank
    Engineer born in January 1924
    Individual
    Officer
    icon of calendar ~ 1995-11-14
    OF - Director → CIF 0
  • 10
    Vause, Alan Charles
    Chartered Accountant born in August 1931
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-09-17
    OF - Director → CIF 0
  • 11
    Jarvis, Richard Douglas
    Consulting Engineer born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-01
    OF - Director → CIF 0
  • 12
    Umney, Roger William
    Non-Executive Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Slater, Rodney Earl
    Attorney born in March 1955
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 14
    Boyce, Michael Cecil, Admiral The Lord
    Retired Royal Naval Officer born in May 1943
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Slater, David
    Consulting Engineer born in July 1943
    Individual
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 16
    James, David Stuart
    Planning & Energy Consultant born in October 1945
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 17
    Griffiths, Alun Hughes
    Management Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 18
    Hawley, Robert, Dr
    Chief Executive born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 19
    Ryrie, William Sinclair
    Banker born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-09-26
    OF - Secretary → CIF 0
    icon of calendar 2015-03-02 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 21
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Secretary → CIF 0
  • 22
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 23
    Ball, Christopher
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Hutt, Barry Cecil, Dr
    Environmental Engineer born in July 1948
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 2000-02-22
    OF - Director → CIF 0
  • 25
    Southwell, Robin Simon
    Business Man born in May 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 27
    Wallis, Edmund Arthur
    Engineer born in July 1939
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2010-01-31
    OF - Director → CIF 0
  • 28
    Cook, Allan Edward
    Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2017-07-03
    OF - Director → CIF 0
  • 29
    Junillon, Christophe Marie Yves
    Managing Director, Nuclear & Power, Emea born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-07-26
    OF - Director → CIF 0
  • 30
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2009-06-19
    OF - Director → CIF 0
  • 31
    Watkins, Gretchen Hauser
    Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-07-03
    OF - Director → CIF 0
  • 32
    Patel, Hetal
    Executive born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-07-18
    OF - Director → CIF 0
  • 33
    Haylock, Colin Peter
    Chief Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 34
    Marsh, Paul Colin
    Chartered Accountant born in January 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-04-10
    OF - Director → CIF 0
  • 35
    Krueger, Uwe, Prof. Dr. Dr. H.c.
    Physicist born in October 1964
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2017-07-03
    OF - Director → CIF 0
  • 36
    Piper, Richard John
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2002-10-01
    OF - Director → CIF 0
  • 37
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2017-07-03
    OF - Director → CIF 0
  • 38
    Curin, Joanne Elizabeth
    Financial Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 39
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 40
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 41
    Rajagopal, Krishnamurthy, Doctor
    Engineer born in October 1953
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2016-11-10
    OF - Director → CIF 0
  • 42
    Randall, Anne Esther
    Individual
    Officer
    icon of calendar 2004-10-05 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 43
    Brown, Peter Allan
    Chartered Engineer born in August 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 44
    Binnie, Christopher Jon Anthony
    Civil Engineer born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 45
    Williams, Peter Michael, Sir
    Engineer born in March 1945
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2011-09-08
    OF - Director → CIF 0
  • 46
    Compston, James Richard
    Executive born in July 1965
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2020-04-11
    OF - Director → CIF 0
  • 47
    Bradley, Catherine Annick Caroline
    Banker born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2017-07-03
    OF - Director → CIF 0
  • 48
    Robertson, Dave Duncan Struan
    Engineer born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2005-09-07
    OF - Director → CIF 0
  • 49
    Foley, Michael Timothy
    Chartered Engineer born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 50
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 51
    Kemball, Christopher Ross Maguire
    Investment Bank Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 52
    Muller, Michael Hugh Sigvald
    Chartered Civil Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 53
    Jeffries, Michael Makepeace Eugene
    Architect born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 54
    Heaton, Frances Anne
    Non Executive Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-16
    OF - Director → CIF 0
  • 55
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 56
    Wyatt, Christopher Terrel
    Engineer born in July 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-16
    OF - Director → CIF 0
  • 57
    Morley, James
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 58
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 59
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS (WS) LIMITED

Previous names
IMPEXGRAPH LIMITED - 1986-04-15
WS ATKINS PLC - 2017-08-04
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ATKINSRÉALIS (WS) LIMITED
    Info
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 1986-04-15
    WS ATKINS LIMITED - 1986-04-15
    W.S. ATKINS LIMITED - 1986-04-15
    Registered number 01885586
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1985-02-13 (40 years 10 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
    icon of addressWoodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited By Shares in Companies House, England
    CIF 1
  • ATKINSRéALIS (WS) LIMITED
    S
    Registered number 01885586
    icon of addressWoodcote 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
    icon of addressWoodcote 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
Active 15
  • 1
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS METRO LIMITED - 2009-03-03
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    W.S.ATKINS & PARTNERS - 1989-04-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ATKINS GAMMA LIMITED - 2017-04-11
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    INTERCEDE 2235 LIMITED - 2007-11-29
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    ATKINS BETA LIMITED - 2017-04-11
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    KINS HOLDINGS LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    PARDIS LIMITED - 1995-09-18
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    LEGIBUS 1675 LIMITED - 1992-02-18
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    LEGIBUS 773 LIMITED - 1986-11-14
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    EDENPOINT LIMITED - 1998-02-26
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.