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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    George, Richard Thomas Glandon
    Non Executive Director born in December 1955
    Individual (20 offsprings)
    Officer
    2000-07-19 ~ 2002-11-19
    OF - Director → CIF 0
    George, Richard Thomas Glandon
    Md born in December 1955
    Individual (20 offsprings)
    2013-03-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Wilson, Neil Francis
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Hoare, Philip David
    Chartered Civil Engineer born in October 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ 2024-12-05
    OF - Director → CIF 0
  • 4
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Carroll, Colette Maria
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Stewart, Elizabeth Ann Kathleen, Ms.
    Management Consultant born in December 1981
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Curtis, David Phillip
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Cumberland, John Peter
    Chairman born in November 1943
    Individual (24 offsprings)
    Officer
    1996-07-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Tapping, Richard Paul
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2016-12-16
    OF - Director → CIF 0
    Tapping, Richard Paul
    Company Director
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Rollin, David
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2013-03-02
    OF - Director → CIF 0
  • 12
    Dudley, Peter Martin
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Kuiken, Johannes Cornelis
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Jones, Stephen Michael
    Finance Director born in June 1968
    Individual (98 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Cole, Simon Glenister, Mr.
    Accountant born in September 1969
    Individual (51 offsprings)
    Officer
    2019-08-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 17
    Wragg, Jonathan James
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 2011-10-03
    OF - Director → CIF 0
    2016-12-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Burke, James Alexander
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 19
    Walker, Michael James
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1996-04-24 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1995-04-24 ~ 1995-06-01
    OF - Nominee Director → CIF 0
    1995-04-24 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 21
    ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED - now 07783146 03049042... (more)
    SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12 07783146
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1995-04-24 ~ 1995-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED

Period: 2023-10-12 ~ 2025-03-18
Company number: 03049042 07783146... (more)
Registered names
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - Dissolved 07783146... (more)
BROOMCO (909) LIMITED - 1996-04-15 03048949... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
    Info
    INTERFLEET HOLDINGS LIMITED - 2023-10-12
    BROOMCO (909) LIMITED - 2023-10-12
    Registered number 03049042
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 and dissolved on 2025-03-18 (29 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LIMITED
    S
    Registered number 03049042
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LIMITED
    S
    Registered number 03049042
    Woodcote Grove, Ashley Road, Epsom, United Kingdom, KT18 5BW
    Limited Company in Companies House (Uk), England
    CIF 2
  • ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LTD
    S
    Registered number 03049042
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited Company in Companies House (Uk), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATKINSRÉALIS RAIL & TRANSIT LIMITED
    - now 03062722 07783146... (more)
    SNC-LAVALIN RAIL & TRANSIT LIMITED
    - 2023-10-12 03062722 04847610
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    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
  • 2
    ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
    - now 04847610 07783146... (more)
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED
    - 2023-10-12 04847610 03062722
    INTERFLEET CERTIFICATION LIMITED - 2015-12-30
    BROOMCO (3266) LIMITED - 2003-10-20
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ATKINSRÉALIS TRANSPORT ADVISORY LIMITED
    - now 07577610
    SNC-LAVALIN TRANSPORT ADVISORY LIMITED
    - 2023-10-12 07577610
    INTERFLEET TRANSPORT ADVISORY LIMITED - 2015-12-30
    Woocote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.