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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 44
  • 1
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (58 offsprings)
    Officer
    1996-02-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (71 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Basford, Ian Anthony
    Quantity Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    1995-10-27 ~ 2003-02-21
    OF - Director → CIF 0
  • 7
    Billingham, Stephen Robert, Doctor
    Corperate Treasurer born in May 1958
    Individual (94 offsprings)
    Officer
    2003-05-27 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    North, Sam Stephen Edward
    Company Director born in April 1944
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 1997-03-03
    OF - Director → CIF 0
  • 11
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (129 offsprings)
    Officer
    2003-02-21 ~ 2003-05-27
    OF - Director → CIF 0
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    2000-02-07 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 13
    Ryan, Keith Michael Alan
    Surveyor born in April 1951
    Individual (5 offsprings)
    Officer
    1995-10-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 15
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 16
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (51 offsprings)
    Officer
    1996-02-15 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 19
    Crossley, Michael Victor
    Quantity Surveyor born in May 1948
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1997-06-06
    OF - Director → CIF 0
  • 20
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1996-10-09 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 21
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 22
    Charter, Barry Alan
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1997-06-18
    OF - Director → CIF 0
  • 23
    Hall, Richard William
    Quantity Surveyor born in April 1949
    Individual (18 offsprings)
    Officer
    1995-10-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 24
    Ridley, David Philip
    Charterde Quantity Surveyor born in March 1943
    Individual (18 offsprings)
    Officer
    1995-10-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 26
    Long, Richard Charles
    Accountant born in March 1950
    Individual (25 offsprings)
    Officer
    2003-02-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Symonds, Harold Christopher
    Structural Engineer born in December 1944
    Individual (6 offsprings)
    Officer
    1996-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Mullins, John
    Surveyor born in January 1943
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 1997-11-30
    OF - Director → CIF 0
  • 29
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (125 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 30
    Walker, Geoffrey Alan
    Accountant born in October 1948
    Individual (8 offsprings)
    Officer
    1995-10-27 ~ 2003-02-21
    OF - Director → CIF 0
    Walker, Geoffrey Alan
    Company Director
    Individual (8 offsprings)
    Officer
    1995-10-27 ~ 1996-10-09
    OF - Secretary → CIF 0
  • 31
    Sprakes, Brendan Peter
    Chartered Surveyor born in July 1947
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1999-11-10
    OF - Director → CIF 0
  • 32
    Stubbs, Brierley Denver
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 33
    Reader, Michael John
    Chartered Quantity Surveyor born in June 1947
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Ross, Anthony John
    Chartered Surveyor born in September 1949
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (51 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 36
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 37
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 38
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2003-02-21 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 39
    Hignett, Christopher John
    Quantity Surveyor born in February 1944
    Individual (6 offsprings)
    Officer
    1995-10-27 ~ 1999-01-13
    OF - Director → CIF 0
  • 40
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 41
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 42
    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
    1995-09-04 ~ 1995-10-27
    OF - Nominee Director → CIF 0
    1995-09-04 ~ 1995-10-27
    OF - Nominee Secretary → CIF 0
  • 43
    ATKINSRÉALIS UK HOLDINGS LIMITED - now 03754382 02991351... (more)
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 44
    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
    1995-09-04 ~ 1995-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS BROOMCO LIMITED

Period: 2023-10-12 ~ 2025-08-15
Company number: 03097696
Registered names
ATKINSRÉALIS BROOMCO LIMITED - Dissolved
BROOMCO (985) LIMITED - 2023-10-12 02516078... (more)
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
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-04 and dissolved on 2025-08-15 (29 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS BROOMCO LIMITED
    S
    Registered number 3097696
    Woodcote 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 1
  • 1
    ATKINSRÉALIS PPS HOLDINGS LIMITED
    - now 02991351 00688415... (more)
    FAITHFUL+GOULD (HOLDINGS) LIMITED
    - 2023-10-12 02991351 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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