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
    Jones, Stephen Michael
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Jarman, Joanne
    Finance Director born in November 1976
    Individual (32 offsprings)
    Officer
    2022-05-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - secretary → CIF 0
  • 5
    ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED - now
    SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Dudley, Peter Martin
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2011-10-03
    OF - director → CIF 0
  • 2
    Walker, Michael James
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 1998-05-01
    OF - director → CIF 0
  • 3
    Tapping, Richard Paul
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2016-12-16
    OF - director → CIF 0
    Tapping, Richard Paul
    Company Director
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2016-12-16
    OF - secretary → CIF 0
  • 4
    Stewart, Elizabeth Ann Kathleen, Ms.
    Management Consultant born in December 1981
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - director → CIF 0
  • 5
    Wilson, Neil Francis
    Company Director born in December 1949
    Individual
    Officer
    1995-06-01 ~ 2011-10-03
    OF - director → CIF 0
  • 6
    Curtis, David Phillip
    Company Director born in May 1949
    Individual
    Officer
    1995-06-01 ~ 2011-10-03
    OF - director → CIF 0
  • 7
    Carroll, Colette Maria
    Managing Director born in June 1974
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ 2024-12-05
    OF - director → CIF 0
  • 8
    Kuiken, Johannes Cornelis
    Born in August 1949
    Individual
    Officer
    2011-10-03 ~ 2018-12-31
    OF - director → CIF 0
  • 9
    Hoare, Philip David, Mr.
    Chartered Civil Engineer born in October 1970
    Individual (3 offsprings)
    Officer
    2023-07-04 ~ 2024-12-05
    OF - director → CIF 0
  • 10
    Cole, Simon Glenister, Mr.
    Accountant born in September 1969
    Individual (45 offsprings)
    Officer
    2019-08-01 ~ 2024-04-09
    OF - director → CIF 0
  • 11
    Rollin, David
    Company Director born in August 1944
    Individual
    Officer
    1995-06-01 ~ 2013-03-02
    OF - director → CIF 0
  • 12
    George, Richard Thomas Glandon
    Non Executive Director born in December 1955
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2002-11-19
    OF - director → CIF 0
    George, Richard Thomas Glandon
    Md born in December 1955
    Individual (4 offsprings)
    2013-03-22 ~ 2019-07-31
    OF - director → CIF 0
  • 13
    Burke, James Alexander
    Born in October 1955
    Individual
    Officer
    2011-10-03 ~ 2014-09-12
    OF - director → CIF 0
  • 14
    Wragg, Jonathan James
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2011-10-03
    OF - director → CIF 0
    2016-12-16 ~ 2018-09-28
    OF - director → CIF 0
  • 15
    Cumberland, John Peter
    Chairman born in November 1943
    Individual (6 offsprings)
    Officer
    1996-07-24 ~ 2011-10-03
    OF - director → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    1995-04-24 ~ 1995-06-01
    PE - nominee-director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-24 ~ 1995-06-01
    PE - nominee-director → CIF 0
    1995-04-24 ~ 1995-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED

Previous names
INTERFLEET HOLDINGS LIMITED - 2023-10-12
BROOMCO (909) LIMITED - 1996-04-15
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 - 1996-04-15
    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 company status 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
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12
    INTERFLEET CERTIFICATION LIMITED - 2015-12-30
    BROOMCO (3266) LIMITED - 2003-10-20
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SNC-LAVALIN TRANSPORT ADVISORY LIMITED - 2023-10-12
    INTERFLEET TRANSPORT ADVISORY LIMITED - 2015-12-30
    Woocote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.