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

ATKINSRÉALIS PPS LIMITED

Previous names
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED - 2006-01-23
FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74902 - Quantity Surveying Activities
82990 - Other Business Support Service Activities N.e.c.

  • ATKINSRÉALIS PPS LIMITED
    Info
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Registered number 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1988-03-28 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.