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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 36
  • 1
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 3
    Massie, Amanda Jane Emilia
    Individual (146 offsprings)
    Officer
    1999-03-12 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Moseling, Michael
    Finance Manager born in January 1947
    Individual (8 offsprings)
    Officer
    2002-11-04 ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Jeffries, Michael Makepeace Eugene
    Architect born in September 1944
    Individual (51 offsprings)
    Officer
    1999-03-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2001-03-05 ~ 2002-11-04
    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
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (76 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 11
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 12
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (53 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Tomalin, Richard Howarth
    Chartered Secretary
    Individual (45 offsprings)
    Officer
    2000-02-07 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 14
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 15
    Lowe, David Michael Peirse
    General Manager born in March 1944
    Individual (15 offsprings)
    Officer
    2001-03-05 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2001-03-05 ~ 2006-09-25
    OF - Director → CIF 0
  • 18
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Rhatigan, William Gabrial
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (85 offsprings)
    Officer
    2002-05-13 ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Hames, Victoria Elizabeth
    Individual (104 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 22
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 23
    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
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 24
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 25
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 27
    James, David Stuart
    Planning & Engrg Consultant born in October 1945
    Individual (25 offsprings)
    Officer
    1999-03-12 ~ 2000-06-22
    OF - Director → CIF 0
  • 28
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 31
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 32
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual (62 offsprings)
    Officer
    1999-03-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 33
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (39 offsprings)
    Officer
    1999-03-12 ~ 2004-10-11
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    OF - Nominee Director → CIF 0
  • 36
    ATKINSRÉALIS UK HOLDINGS LIMITED - now 03754382 02991351... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-27 during the appointment or period of control
    Dissolved on 2025-08-15 during the appointment or period of control
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (32 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
parent relation
Company in focus

ATKINS INVESTMENTS LIMITED

Period: 2004-10-08 ~ 2018-11-13
Company number: 03716738 04404511... (more)
Registered names
ATKINS INVESTMENTS LIMITED - Dissolved 04404511... (more)
COUNTSECOND LIMITED - 1999-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ATKINS INVESTMENTS LIMITED
    Info
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 2004-10-08
    Registered number 03716738
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-22 and dissolved on 2018-11-13 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.