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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
    Hames, Victoria Elizabeth
    Individual (108 offsprings)
    Officer
    2003-05-27 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 2
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    1999-03-12 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 7
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    1999-03-12 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 10
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    2000-02-07 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 11
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Keith Edward
    Born in May 1952
    Individual (54 offsprings)
    Officer
    2003-10-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Moseling, Michael
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2002-11-04 ~ 2006-09-27
    OF - Director → CIF 0
  • 14
    Rhatigan, William Gabrial
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2001-03-05 ~ 2006-09-25
    OF - Director → CIF 0
  • 16
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    1999-03-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 18
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2001-03-05 ~ 2002-11-04
    OF - Director → CIF 0
  • 20
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 22
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1999-03-12 ~ 2000-06-22
    OF - Director → CIF 0
  • 23
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 24
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2002-05-13 ~ 2005-01-21
    OF - Director → CIF 0
  • 25
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 26
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1999-03-12 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 28
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Lowe, David Michael Peirse
    Born in March 1944
    Individual (15 offsprings)
    Officer
    2001-03-05 ~ 2006-09-29
    OF - Director → CIF 0
  • 30
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-04-02 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 32
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 33
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2004-09-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    OF - Nominee Secretary → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.