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 7
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jarman, Joanne
    Finance Director born in May 1976
    Individual (32 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Todd, Philip Norman Austen
    Chartered Engineer born in December 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 7
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (5 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 38
  • 1
    Mullins, John
    Quantity Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-04-23
    OF - Director → CIF 0
  • 2
    Billingham, Stephen Robert, Doctor
    Corperate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2003-02-21 ~ 2003-05-27
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 4
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 6
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    Symonds, Harold Christopher
    Structural Engineer born in December 1944
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Reader, Michael John
    Chartered Quantity Surveyor born in June 1947
    Individual
    Officer
    1994-11-17 ~ 1997-05-06
    OF - Director → CIF 0
  • 9
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (11 offsprings)
    Officer
    1996-10-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Walker, Geoffrey Alan
    Accountant born in October 1948
    Individual
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
    1998-02-02 ~ 2003-02-21
    OF - Director → CIF 0
    Walker, Geoffrey Alan
    Individual
    Officer
    1994-11-11 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 11
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1996-10-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Crossley, Michael Victor
    Quantity Surveyor born in May 1948
    Individual
    Officer
    1994-11-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 13
    Basford, Ian Anthony
    Quantity Surveyor born in June 1953
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 1997-02-12
    OF - Director → CIF 0
  • 14
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 15
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 16
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (27 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    David, Katie Charmian
    Individual
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 18
    Sowerby, Mark Andrew
    Chartered Accountant born in January 1971
    Individual (17 offsprings)
    Officer
    2004-07-15 ~ 2017-10-27
    OF - Director → CIF 0
  • 19
    Tomalin, Richard Howarth
    Individual
    Officer
    1996-10-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 20
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (2 offsprings)
    Officer
    1994-11-11 ~ 2011-04-29
    OF - Director → CIF 0
  • 22
    Charter, Barry Alan
    Quantity Surveyor born in December 1944
    Individual
    Officer
    1994-11-11 ~ 1997-06-18
    OF - Director → CIF 0
  • 23
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 24
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 25
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    2003-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Ross, Anthony John
    Chartered Surveyor born in September 1949
    Individual
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 27
    Sprakes, Brendan Peter
    Quantity Surveyor born in July 1947
    Individual
    Officer
    1994-11-16 ~ 1997-02-05
    OF - Director → CIF 0
  • 28
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 29
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 31
    Stubbs, Brierley Denver
    Quantity Surveyor born in August 1952
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 32
    Ryan, Keith Michael Alan
    Quantity Surveyor born in April 1951
    Individual
    Officer
    1994-11-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 33
    North, Sam Stephen Edward
    Surveyor born in April 1944
    Individual
    Officer
    1994-11-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 34
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 35
    Lawson, Donald Arthur
    Chartered Quantity Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Ridley, David Philip
    Chartered Quantity Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    1994-11-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Hignett, Christopher John
    Quantity Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 38
    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 HOLDINGS LIMITED

Previous names
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATKINSRÉALIS PPS HOLDINGS LIMITED
    Info
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Registered number 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    Private Limited Company incorporated on 1994-11-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS PPS HOLDINGS LIMITED
    S
    Registered number 2991351
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.