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
5
- 1
Jarman, Joanne
Finance Director born in November 1976Individual (32 offsprings)Officer
2022-05-23 ~ dissolvedOF - Director → CIF 0 - 2
Nobelen, Elliot Michael
Individual (52 offsprings)Officer 2018-07-26 ~ dissolvedOF - Secretary → CIF 0 - 3
Mcallister, Louise Mary
Individual (53 offsprings)Officer 2018-07-26 ~ dissolvedOF - Secretary → CIF 0 - 4
Jones, Stephen Michael
Finance Director born in June 1968Individual (10 offsprings)Officer 2022-01-01 ~ dissolvedOF - Director → CIF 0 - 5ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED - nowSNC-LAVALIN UK HOLDING LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Wragg, Jonathan James
Company Director born in May 1963Individual (1 offspring)Officer 1995-06-01 ~ 2011-10-03OF - Director → CIF 0 2016-12-16 ~ 2018-09-28OF - Director → CIF 0 - 2
Burke, James Alexander
Born in October 1955IndividualOfficer 2011-10-03 ~ 2014-09-12OF - Director → CIF 0 - 3
Tapping, Richard Paul
Company Director born in February 1965Individual (3 offsprings)Officer 1995-06-01 ~ 2016-12-16OF - Director → CIF 0Tapping, Richard Paul
Company DirectorIndividual (3 offsprings)Officer 1995-06-01 ~ 2016-12-16OF - Secretary → CIF 0 - 4
Curtis, David Phillip
Company Director born in May 1949IndividualOfficer 1995-06-01 ~ 2011-10-03OF - Director → CIF 0 - 5
Kuiken, Johannes Cornelis
Born in August 1949IndividualOfficer 2011-10-03 ~ 2018-12-31OF - Director → CIF 0 - 6
Wilson, Neil Francis
Company Director born in December 1949IndividualOfficer 1995-06-01 ~ 2011-10-03OF - Director → CIF 0 - 7
George, Richard Thomas Glandon
Non Executive Director born in December 1955Individual (4 offsprings)Officer 2000-07-19 ~ 2002-11-19OF - Director → CIF 0George, Richard Thomas Glandon
Md born in December 1955Individual (4 offsprings) 2013-03-22 ~ 2019-07-31OF - Director → CIF 0 - 8
Walker, Michael James
Company Director born in March 1953Individual (2 offsprings)Officer 1996-04-24 ~ 1998-05-01OF - Director → CIF 0 - 9
Rollin, David
Company Director born in August 1944IndividualOfficer 1995-06-01 ~ 2013-03-02OF - Director → CIF 0 - 10
Cole, Simon Glenister, Mr.
Accountant born in September 1969Individual (45 offsprings)Officer 2019-08-01 ~ 2024-04-09OF - Director → CIF 0 - 11
Carroll, Colette Maria
Managing Director born in June 1974Individual (3 offsprings)Officer 2023-09-04 ~ 2024-12-05OF - Director → CIF 0 - 12
Dudley, Peter Martin
Company Director born in August 1961Individual (1 offspring)Officer 1998-09-28 ~ 2011-10-03OF - Director → CIF 0 - 13
Stewart, Elizabeth Ann Kathleen, Ms.
Management Consultant born in December 1981Individual (2 offsprings)Officer 2019-08-16 ~ 2021-12-31OF - Director → CIF 0 - 14
Cumberland, John Peter
Chairman born in November 1943Individual (6 offsprings)Officer 1996-07-24 ~ 2011-10-03OF - Director → CIF 0 - 15
Hoare, Philip David
Chartered Civil Engineer born in October 1970Individual (3 offsprings)Officer 2023-07-04 ~ 2024-12-05OF - Director → CIF 0 - 16Fountain Precinct, Balm Green, Sheffield, South YorkshireCorporateOfficer1995-04-24 ~ 1995-06-01PE - Nominee Director → CIF 01995-04-24 ~ 1995-06-01PE - Nominee Secretary → CIF 0
- 17LE NOMINEES LIMITEDFountain Precinct, Balm Green, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer1995-04-24 ~ 1995-06-01PE - Nominee Director → CIF 0
Company in focus
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
Previous names
BROOMCO (909) LIMITED - 1996-04-15
INTERFLEET HOLDINGS LIMITED - 2023-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
InfoBROOMCO (909) LIMITED - 1996-04-15INTERFLEET HOLDINGS LIMITED - 1996-04-15Registered number 03049042Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BWPRIVATE LIMITED COMPANY incorporated on 1995-04-24 and dissolved on 2025-03-18 (29 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-09-20CIF 0ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LIMITED
SRegistered number 03049042Woodcote Grove, Ashley Road, Epsom, England, KT18 5BWLimited Company in Companies House, United KingdomCIF 1ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LIMITED
SRegistered number 03049042Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BWLimited Company in Companies House (Uk), EnglandCIF 2ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LTD
SRegistered number 03049042Woodcote Grove, Ashley Road, Epsom, England, KT18 5BWLimited Company in Companies House (Uk), United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 1SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12INTERFLEET TECHNOLOGY LIMITED - 2015-12-30Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-12-14CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12BROOMCO (3266) LIMITED - 2003-10-20INTERFLEET CERTIFICATION LIMITED - 2015-12-30Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2023-11-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3SNC-LAVALIN TRANSPORT ADVISORY LIMITED - 2023-10-12INTERFLEET TRANSPORT ADVISORY LIMITED - 2015-12-30Woocote Grove, Ashley Road, Epsom, Surrey, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2024-03-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.