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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 47
  • 1
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2003-01-21 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Symonds, Harold Christopher
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Todd, Philip Norman Austen
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 6
    Basford, Ian Anthony
    Born in June 1953
    Individual (18 offsprings)
    Officer
    1994-11-17 ~ 1997-02-12
    OF - Director → CIF 0
  • 7
    Lawson, Donald Arthur
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Ryan, Keith Michael Alan
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1994-11-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 11
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Stubbs, Brierley Denver
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 13
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Massie, Amanda Jane Emilia
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2003-02-21 ~ 2003-05-27
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 15
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1996-10-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Bonner, Richard John
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Sprakes, Brendan Peter
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1997-02-05
    OF - Director → CIF 0
  • 19
    Hall, Richard William
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1994-11-11 ~ 2011-04-29
    OF - Director → CIF 0
  • 20
    Crossley, Michael Victor
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 21
    Walker, Geoffrey Alan
    Born in October 1948
    Individual (8 offsprings)
    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 (8 offsprings)
    Officer
    1994-11-11 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 22
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    1996-10-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 24
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 25
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Charter, Barry Alan
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ 1997-06-18
    OF - Director → CIF 0
  • 27
    Hignett, Christopher John
    Born in February 1944
    Individual (6 offsprings)
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 28
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 29
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 30
    Long, Richard Charles
    Born in March 1950
    Individual (25 offsprings)
    Officer
    2003-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 31
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 32
    Ross, Anthony John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 33
    Reader, Michael John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-11-17 ~ 1997-05-06
    OF - Director → CIF 0
  • 34
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 35
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1996-10-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 36
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 37
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 38
    Sowerby, Mark Andrew
    Born in January 1971
    Individual (64 offsprings)
    Officer
    2004-07-15 ~ 2017-10-27
    OF - Director → CIF 0
  • 39
    North, Sam Stephen Edward
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1994-11-11 ~ 1997-02-04
    OF - Director → CIF 0
  • 40
    Ridley, David Philip
    Born in March 1943
    Individual (19 offsprings)
    Officer
    1994-11-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 42
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 43
    Mullins, John
    Born in January 1943
    Individual (4 offsprings)
    Officer
    1994-11-17 ~ 1997-04-23
    OF - Director → CIF 0
  • 44
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 45
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 46
    ATKINSRÉALIS BROOMCO LIMITED - now 03097696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    Dissolved on 2025-08-15 during the appointment or period of control
    BROOMCO (985) LIMITED - 2023-10-12 03097696 02841594... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    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
  • 47
    ATKINSRÉALIS (WS) LIMITED - now 01885586
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (65 parents, 15 offsprings)
    Person with significant control
    2025-08-15 ~ 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 HOLDINGS LIMITED

Period: 2023-10-12 ~ now
Company number: 02991351 03754382... (more)
Registered names
ATKINSRÉALIS PPS HOLDINGS LIMITED - now 03754382... (more)
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 - 2023-10-12
    Registered number 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 1
  • 1
    ATKINSRÉALIS PPS LIMITED
    - now 02236832
    FAITHFUL+GOULD LIMITED
    - 2023-10-12 02236832
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.