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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 89
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    Dent, David Ian
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2003-05-27 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Brooks, Adam
    Born in December 1965
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Metcalfe, Ian
    Born in February 1964
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Pick, David
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1994-11-17 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Wood, Timothy John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    1994-11-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    Breen, Peter Anthony Desmond
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Fortune, Steven
    Born in December 1955
    Individual (1 offspring)
    Officer
    2002-02-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Basford, Ian Anthony
    Born in June 1953
    Individual (18 offsprings)
    Officer
    1994-11-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Lawson, Donald Arthur
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Robinson, Richard Leslie
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Staples, Michael John
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ 2024-04-09
    OF - Director → CIF 0
  • 17
    Ryan, Keith Michael Alan
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Stinton, Alan Keith
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Mcdonald, Gordon Edward
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Bottomley, William Albert
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Gould, John Alexander
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 23
    Sealy, Jonathan Mark
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Stubbs, Brierley Denver
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1994-11-17 ~ 2003-02-18
    OF - Director → CIF 0
  • 26
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 28
    Shortt, Christopher Ernest
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Askew, Timothy Edward Arthur
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1996-10-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 31
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 32
    Bonner, Richard John
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 33
    Wood, John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2026-01-12
    OF - Director → CIF 0
  • 34
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Sprakes, Brendan Peter
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1999-11-10
    OF - Director → CIF 0
  • 36
    O'riordan, Michael John
    Born in April 1940
    Individual (8 offsprings)
    Officer
    2000-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 37
    Hall, Richard William
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1994-11-17 ~ 2011-04-29
    OF - Director → CIF 0
  • 38
    Crossley, Michael Victor
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1997-06-06
    OF - Director → CIF 0
  • 39
    Walker, Geoffrey Alan
    Born in October 1948
    Individual (8 offsprings)
    Officer
    1994-11-17 ~ 2003-03-31
    OF - Director → CIF 0
    Walker, Geoffrey Alan
    Individual (8 offsprings)
    Officer
    1994-11-17 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 40
    Rogers, William James
    Born in September 1949
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 41
    Speight, Andrew John
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2000-08-07 ~ 2009-01-08
    OF - Director → CIF 0
  • 42
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 43
    Gilfoyle, Michael Alan
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2001-04-30
    OF - Director → CIF 0
  • 44
    Brooks, Peter George
    Born in February 1946
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 45
    Holroyd, Philip Charles
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 46
    Holmes, David Jon
    Born in September 1954
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 48
    Morgan, John Franklin
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2000-08-07 ~ 2003-02-24
    OF - Director → CIF 0
  • 49
    Martin, Michael Patrick
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Wort, Roger Jeremy
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 51
    Daly, David
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2002-01-31
    OF - Director → CIF 0
  • 52
    Butler, James Nicholas
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2023-03-20 ~ 2026-01-12
    OF - Director → CIF 0
  • 53
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 54
    Hetherington, Michael John
    Born in February 1948
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 55
    Charter, Barry Alan
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1997-06-18
    OF - Director → CIF 0
  • 56
    Cann, Edward Stephen
    Born in July 1955
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 57
    Gray, Nicholas Kenneth
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2003-05-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 58
    Mitchell, Patrick John
    Born in August 1945
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2000-07-07
    OF - Director → CIF 0
  • 59
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 60
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 61
    Murray, George Logan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 62
    Barrett, Richard John
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2010-04-01 ~ 2013-07-15
    OF - Director → CIF 0
  • 63
    Birchall, Simon John
    Born in April 1964
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2006-01-02
    OF - Director → CIF 0
  • 64
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 65
    Ross, Anthony John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 2001-07-31
    OF - Director → CIF 0
  • 66
    Clemson, Neil William
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2026-01-12
    OF - Director → CIF 0
  • 67
    Reader, Michael John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1998-03-01
    OF - Director → CIF 0
  • 68
    Constable, Andrew Stephen
    Born in November 1957
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 69
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 70
    West, Colin
    Born in November 1946
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 71
    Dancy, Martin William
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 72
    Hartley, Timothy
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2014-09-18
    OF - Director → CIF 0
  • 73
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 74
    Green, Andrew Clifford
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2020-09-16
    OF - Director → CIF 0
  • 75
    Raine, Charles Simon
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 76
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 77
    Jones, Ian
    Born in April 1957
    Individual (26 offsprings)
    Officer
    1996-04-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 78
    Sowerby, Mark Andrew
    Born in January 1971
    Individual (64 offsprings)
    Officer
    2003-03-31 ~ 2017-10-27
    OF - Director → CIF 0
  • 79
    Glover, Keith
    Born in September 1947
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2004-10-31
    OF - Director → CIF 0
  • 80
    North, Sam Stephen Edward
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-03-03
    OF - Director → CIF 0
  • 81
    Ridley, David Philip
    Born in March 1943
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-03-31
    OF - Director → CIF 0
    Ridley, David Philip
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 82
    Goldstraw, Alan David
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 83
    Howard, Mark Laurence
    Born in March 1963
    Individual (14 offsprings)
    Officer
    1997-11-03 ~ 2002-09-27
    OF - Director → CIF 0
  • 84
    Stephenson, Leslie
    Born in July 1945
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 85
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 86
    Mullins, John
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1994-11-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 87
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 88
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2016-11-04 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 89
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now 02991351 03754382... (more)
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ATKINSRÉALIS PPS LIMITED

Period: 2023-10-12 ~ now
Company number: 02236832
Registered names
ATKINSRÉALIS PPS LIMITED - now
Standard Industrial Classification
74902 - Quantity Surveying Activities
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • ATKINSRÉALIS PPS LIMITED
    Info
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2023-10-12
    Registered number 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-28 (38 years 4 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.