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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 34
  • 1
    Haylock, Colin Peter
    Financial Dirrector Aid Chief born in December 1946
    Individual (21 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-11-11
    OF - Director → CIF 0
  • 2
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-03-28 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 3
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 4
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Hounslow, Keith Maurice
    Chartered Engineer born in May 1935
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Long, Richard Charles
    Accountant born in March 1950
    Individual (25 offsprings)
    Officer
    1997-10-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Umney, Roger William
    Non-Executive Director born in June 1938
    Individual (11 offsprings)
    Officer
    1994-04-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 16
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2002-03-28 ~ 2003-06-16
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2002-03-28 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 17
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2003-04-08 ~ 2014-07-30
    OF - Director → CIF 0
  • 18
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    (before 1992-09-20) ~ 2002-03-28
    OF - Secretary → CIF 0
  • 19
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 21
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (125 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 22
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 23
    Piper, Richard John
    Charterd Acountant born in June 1952
    Individual (58 offsprings)
    Officer
    1994-11-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 24
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (51 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 25
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2003-12-23
    OF - Director → CIF 0
  • 27
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 28
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 29
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 30
    Palmer, Christopher Robin
    Certified Accountant born in August 1941
    Individual (11 offsprings)
    Officer
    1993-03-31 ~ 1997-07-21
    OF - Director → CIF 0
  • 31
    Wyatt, Christopher Terrel
    Engineer born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-09-16
    OF - Director → CIF 0
  • 32
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 33
    ATKINSRÉALIS (WS) LIMITED - now 01885586
    WS ATKINS LIMITED
    - 2023-10-12 01885586 04370899... (more)
    WS ATKINS PLC - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (65 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    ATKINSRÉALIS UK LIMITED - now 00688424
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W.S. ATKINS (NO. 3 TRUSTEES) LIMITED

Period: 1992-02-18 ~ 2023-02-28
Company number: 02669866 02047084
Registered names
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED - Dissolved 02047084
LEGIBUS 1675 LIMITED - 1992-02-18 02669865... (more)
Standard Industrial Classification
99999 - Dormant Company

  • W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    Info
    LEGIBUS 1675 LIMITED - 1992-02-18
    Registered number 02669866
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 and dissolved on 2023-02-28 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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