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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 26
  • 1
    Wilson, Neil Francis
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Howarth, Peter James, Doctor
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Cole, Simon Glenister, Mr.
    Accountant born in September 1969
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1995-05-24 ~ 1996-03-22
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1995-05-24 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 5
    Dudley, Peter Martin
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Rollin, David
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 2013-03-02
    OF - Director → CIF 0
  • 7
    Griffin-smith, David Garth
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1995-05-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 8
    Meacock, Thomas Peter
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 9
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Curtis, David Phillip
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Roche, Anthony Douglas
    Born in August 1943
    Individual (31 offsprings)
    Officer
    1995-11-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 12
    Wragg, Jonathan James
    Born in May 1963
    Individual (6 offsprings)
    Officer
    1996-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Monkhouse, Thomas Ostle
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Stewart, Elizabeth Ann Kathleen, Ms.
    Born in December 1981
    Individual (18 offsprings)
    Officer
    2019-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Tapping, Richard Paul
    Born in February 1965
    Individual (10 offsprings)
    Officer
    1996-03-21 ~ 2011-10-03
    OF - Director → CIF 0
    2014-09-12 ~ 2016-12-16
    OF - Director → CIF 0
    Tapping, Richard Paul
    Individual (10 offsprings)
    Officer
    1996-03-21 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 17
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Carroll, Colette Maria
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2026-04-30
    OF - Director → CIF 0
  • 19
    Grace, Michael John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 20
    Kuiken, Johannes Cornelis
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 22
    George, Richard Thomas Glandon
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2013-03-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Marchant, George Ernest
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1995-05-26 ~ 1996-03-22
    OF - Director → CIF 0
  • 24
    Burke, James Alexander
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 25
    ATKINSRÉALIS UK LIMITED - now 00688424
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, England
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2023-12-14 ~ 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
    2024-03-21 ~ 2024-03-25
    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
  • 26
    ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now 03049042 07783146... (more)
    INTERFLEET HOLDINGS LIMITED - 2023-10-12 03049042
    BROOMCO (909) LIMITED - 1996-04-15
    Woodcote Grove, Ashley Road, Epsom, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATKINSRÉALIS RAIL & TRANSIT LIMITED

Period: 2023-10-12 ~ now
Company number: 03062722 07783146... (more)
Registered names
ATKINSRÉALIS RAIL & TRANSIT LIMITED - now 07783146... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ATKINSRÉALIS RAIL & TRANSIT LIMITED
    Info
    SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
    INTERFLEET TECHNOLOGY LIMITED - 2023-10-12
    Registered number 03062722
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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