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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
Active 6
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Michael
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Colette Maria
    Born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Jarman, Joanne
    Born in November 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Roche, Anthony Douglas
    Senior Executive B.R.Board born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 2
    Tapping, Richard Paul
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2011-10-03
    OF - Director → CIF 0
    Tapping, Richard Paul
    Fd born in February 1965
    Individual (3 offsprings)
    icon of calendar 2014-09-12 ~ 2016-12-16
    OF - Director → CIF 0
    Tapping, Richard Paul
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Rollin, David
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2013-03-02
    OF - Director → CIF 0
  • 4
    Grace, Michael John
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Cole, Simon Glenister, Mr.
    Accountant born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Burke, James Alexander
    Born in October 1955
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Curtis, David Phillip
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Stewart, Elizabeth Ann Kathleen, Ms.
    Management Consultant born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    George, Richard Thomas Glandon
    Md born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Dudley, Peter Martin
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Wilson, Neil Francis
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Marchant, George Ernest
    Senior Executive Br Board born in March 1943
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1996-03-22
    OF - Director → CIF 0
  • 13
    Griffin-smith, David Garth
    Executive born in April 1945
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-03-22
    OF - Director → CIF 0
  • 14
    Howarth, Peter James, Doctor
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 15
    Kuiken, Johannes Cornelis
    Born in August 1949
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Wragg, Jonathan James
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Monkhouse, Thomas Ostle
    Senior Executive Br Board born in June 1938
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1996-03-22
    OF - Director → CIF 0
  • 18
    Meacock, Thomas Peter
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 19
    Hewett, Peter Graham
    Executive born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1996-03-22
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 20
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2024-03-21 ~ 2024-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now
    BROOMCO (909) LIMITED - 1996-04-15
    INTERFLEET HOLDINGS LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Dissolved Corporate (5 parents)
    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

Previous names
SNC-LAVALIN RAIL & TRANSIT LIMITED - 2023-10-12
INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
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
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.