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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 32
  • 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
    Steven Sherry
    Individual (16 offsprings)
    Insolvency
    2024-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcclean, James Constantine Stuart
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Individual (152 offsprings)
    Officer
    2000-02-07 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 11
    Tomalin, Richard Howarth
    Born in December 1944
    Individual (45 offsprings)
    Officer
    2001-03-31 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual (45 offsprings)
    Officer
    1999-04-15 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 12
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Deacon, Richard William
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2002-09-30 ~ 2006-01-05
    OF - Director → CIF 0
  • 14
    Piper, Richard John
    Born in June 1952
    Individual (62 offsprings)
    Officer
    1999-04-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 16
    Drewett, Heath Stewart
    Born in January 1966
    Individual (80 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 19
    James, David Stuart
    Born in October 1945
    Individual (26 offsprings)
    Officer
    1999-04-15 ~ 2000-06-22
    OF - Director → CIF 0
  • 20
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Steven
    Born in March 1949
    Individual (73 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 22
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 23
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1999-04-15 ~ 2001-03-31
    OF - Director → CIF 0
    2002-09-30 ~ 2005-01-01
    OF - Director → CIF 0
  • 24
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 25
    Anderson, Mark Stephen
    Born in December 1965
    Individual (77 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 26
    Southwell, Robin Simon
    Business Man born in April 1960
    Individual (75 offsprings)
    Officer
    2001-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    David, Katie Charmian
    Individual (56 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 28
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-15 ~ 1999-04-15
    OF - Nominee Secretary → CIF 0
  • 32
    ATKINSRÉALIS (WS) LIMITED - now 01885586
    WS ATKINS LIMITED - 2023-10-12 01885586 04370899... (more)
    WS ATKINS PLC - 2017-08-04 01885586 04370899... (more)
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (65 parents, 15 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

ATKINSRÉALIS UK HOLDINGS LIMITED

Period: 2023-10-12 ~ 2025-08-15
Company number: 03754382 02991351... (more)
Registered names
ATKINSRÉALIS UK HOLDINGS LIMITED - Dissolved 02991351... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ATKINSRÉALIS UK HOLDINGS LIMITED
    Info
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Registered number 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-15 and dissolved on 2025-08-15 (26 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS UK HOLDINGS LIMITED
    S
    Registered number 3754382
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WS ATKINS (UK HOLDINGS) LIMITED
    S
    Registered number 3754382
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATKINS INVESTMENTS LIMITED
    - now 03716738 04404511... (more)
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ATKINSRÉALIS BROOMCO LIMITED
    - now 03097696
    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
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 02841594... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.