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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 5
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Jarman, Joanne
    Finance Director born in November 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 39
  • 1
    North, Sam Stephen Edward
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1997-03-03
    OF - Director → CIF 0
  • 2
    Mullins, John
    Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Charter, Barry Alan
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1997-06-18
    OF - Director → CIF 0
  • 4
    Ross, Anthony John
    Chartered Surveyor born in September 1949
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 7
    Basford, Ian Anthony
    Quantity Surveyor born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2003-02-21
    OF - Director → CIF 0
  • 8
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 10
    Crossley, Michael Victor
    Quantity Surveyor born in May 1948
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Ryan, Keith Michael Alan
    Surveyor born in April 1951
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 15
    Ridley, David Philip
    Charterde Quantity Surveyor born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 17
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 18
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2003-05-27
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-07 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 19
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 21
    Symonds, Harold Christopher
    Structural Engineer born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 24
    Hignett, Christopher John
    Quantity Surveyor born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 1999-01-13
    OF - Director → CIF 0
  • 25
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 26
    Stubbs, Brierley Denver
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 27
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 28
    Sprakes, Brendan Peter
    Chartered Surveyor born in July 1947
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 29
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Reader, Michael John
    Chartered Quantity Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1998-03-01
    OF - Director → CIF 0
  • 31
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 32
    Walker, Geoffrey Alan
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2003-02-21
    OF - Director → CIF 0
    Walker, Geoffrey Alan
    Company Director
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 33
    Long, Richard Charles
    Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 35
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 36
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 37
    Billingham, Stephen Robert, Doctor
    Corperate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 38
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-09-04 ~ 1995-10-27
    PE - Nominee Director → CIF 0
    1995-09-04 ~ 1995-10-27
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-09-04 ~ 1995-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS BROOMCO LIMITED

Previous name
BROOMCO (985) LIMITED - 2023-10-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ATKINSRÉALIS BROOMCO LIMITED
    Info
    BROOMCO (985) LIMITED - 2023-10-12
    Registered number 03097696
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 (30 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS BROOMCO LIMITED
    S
    Registered number 3097696
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    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

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