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 4
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Webster, Richard
    Company Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2007-03-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 26
  • 1
    Ogborn, Alan Frederick
    Director born in March 1940
    Individual
    Officer
    ~ 1992-10-30
    OF - director → CIF 0
  • 2
    Bell, Malcolm
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1999-06-28
    OF - director → CIF 0
  • 3
    White, Alan Alfred
    Company Director born in March 1943
    Individual
    Officer
    1991-11-01 ~ 2001-02-15
    OF - director → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2014-07-30
    OF - director → CIF 0
  • 5
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2007-03-16 ~ 2007-09-30
    OF - secretary → CIF 0
  • 6
    Mcinnes, Alexander
    Director born in January 1947
    Individual
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 7
    Wiget, Paul
    Director born in November 1943
    Individual
    Officer
    1998-04-01 ~ 1999-10-29
    OF - director → CIF 0
  • 8
    Strukelj, Mark
    Assistant General Counsel born in March 1956
    Individual
    Officer
    1996-03-15 ~ 1997-06-10
    OF - director → CIF 0
    Strukelj, Mark
    Assistant General Counsel
    Individual
    Officer
    1996-03-15 ~ 1997-06-10
    OF - secretary → CIF 0
  • 9
    Earl, John Gilbert George
    Engineer born in August 1935
    Individual
    Officer
    1996-03-15 ~ 1998-05-02
    OF - director → CIF 0
  • 10
    English, Colin Nigel
    Company Director born in March 1953
    Individual
    Officer
    1997-07-21 ~ 2005-01-01
    OF - director → CIF 0
  • 11
    Robins, Geoffrey Alan, Dr
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2005-01-01
    OF - director → CIF 0
    2006-03-14 ~ 2007-03-16
    OF - director → CIF 0
  • 12
    Wroe, Nigel Robert
    Individual (8 offsprings)
    Officer
    1997-06-10 ~ 1998-07-21
    OF - secretary → CIF 0
  • 13
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 14
    Mathew, Andrew Edwin
    Director born in September 1947
    Individual
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 15
    Nicholls, Michael Charles
    Individual
    Officer
    ~ 1996-03-15
    OF - secretary → CIF 0
  • 16
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ 2009-06-19
    OF - director → CIF 0
  • 17
    Macdonald, John Malcolm Kenneth
    Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1996-03-15
    OF - director → CIF 0
  • 18
    Gorman, Keith Michael Robert
    Business Executive born in December 1941
    Individual
    Officer
    1996-03-15 ~ 1998-04-24
    OF - director → CIF 0
  • 19
    Isom, Byrd
    Up Operations born in May 1943
    Individual
    Officer
    2000-03-10 ~ 2001-02-15
    OF - director → CIF 0
  • 20
    Mcfall, Godfrey
    Director born in November 1952
    Individual
    Officer
    2005-01-01 ~ 2007-03-16
    OF - director → CIF 0
  • 21
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2007-03-16 ~ 2011-06-30
    OF - director → CIF 0
  • 22
    Mcmichael, Peter John James
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-03-16
    OF - director → CIF 0
    Mcmichael, Peter John James
    Individual (8 offsprings)
    Officer
    1998-12-18 ~ 2007-03-16
    OF - secretary → CIF 0
  • 23
    Grinsted, Noel William Marcus
    Marketing Director born in October 1951
    Individual
    Officer
    ~ 1997-09-29
    OF - director → CIF 0
  • 24
    Percival, David Robin
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2006-06-22
    OF - director → CIF 0
  • 25
    Thomas, Brian
    Managing Director born in November 1948
    Individual (2 offsprings)
    Officer
    1996-03-15 ~ 2000-03-14
    OF - director → CIF 0
    Thomas, Brian
    Director
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 1998-12-18
    OF - secretary → CIF 0
  • 26
    Bristow, Robert Philip, Dr
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-01-01
    OF - director → CIF 0
parent relation
Company in focus

ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Previous names
ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
TA GROUP LIMITED - 2005-01-05
STEVTON (NO. 22) LIMITED - 1991-03-15
Standard Industrial Classification
74990 - Non-trading Company

  • ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
    Info
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Registered number 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1990-09-19 and dissolved on 2015-05-05 (24 years 7 months). The company status is Dissolved.
    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.