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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 3
  • 1
    Martindale, James Richard Gordon
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunsmore, Alan David
    Director born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEVERFIELD REEVE STRUCTURAL ENGINEERS LIMITED - 1988-06-16
    SEVERFIELD-ROWEN PLC - 2014-05-16
    SEVERFIELD-REEVE PLC - 1999-07-01
    icon of addressSevers House, Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Barnes, Simon Peter
    Project Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Wyatt, Ian Edward Andrew
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 2003-07-31
    OF - Director → CIF 0
    Wyatt, Ian Edward Andrew
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1999-09-15
    OF - Secretary → CIF 0
    Wyatt, Ian Edward Andrew
    Finance Director
    Individual (8 offsprings)
    icon of calendar 2001-12-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Pickard, Nigel
    Production Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Goldberg, Thomas Guy
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 5
    Hamilton, Thomas Robertson
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 6
    Fletcher, David
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 7
    Severs, John Leslie
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Sharples, David
    Commercial Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-07-09
    OF - Director → CIF 0
  • 9
    Davison, Peter Jeffrey
    Financial Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-02-01
    OF - Director → CIF 0
    Davison, Peter Jeffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 10
    Wallis, Malcolm Robert
    General Manager born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Rheinhardt, Rolf
    General Manager born in December 1941
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2004-01-27
    OF - Director → CIF 0
  • 12
    Levine, Peter Michael
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 13
    Emerson, Peter Arthur
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2013-06-04
    OF - Director → CIF 0
  • 14
    Sylvester, Graham
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-06-12
    OF - Director → CIF 0
    Sylvester, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 15
    Anderson, Kenneth
    Managing Director born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Ward, Darrell
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 17
    Brown, Thomas Henry Phelps
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-08-23
    OF - Director → CIF 0
  • 18
    Reynolds, Pamela
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-30
    OF - Director → CIF 0
    Reynolds, Pamela
    Accountant
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-24 ~ 1997-04-21
    PE - Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-01-24 ~ 1997-04-21
    PE - Director → CIF 0
parent relation
Company in focus

ATLAS WARD HOLDINGS LIMITED

Previous name
MAGICMOVE LIMITED - 1997-04-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATLAS WARD HOLDINGS LIMITED
    Info
    MAGICMOVE LIMITED - 1997-04-28
    Registered number 03307099
    icon of addressDalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3JN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 and dissolved on 2021-06-22 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • ATLAS WARD HOLDINGS LIMITED
    S
    Registered number 03307099
    icon of addressDalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRILLIANT DISGUISE LIMITED - 2005-01-17
    icon of addressDalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RAINWAKERS LIMITED - 2001-01-16
    ATLAS WARD STRUCTURES LIMITED - 2014-05-27
    icon of addressSevers House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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