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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 6
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Glenister
    Born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Cullens, Alan James
    Born in October 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jarman, Joanne
    Born in December 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 6
    ATKINSRÉALIS (WS) LIMITED - now
    IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 3
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Mccormack, Lisa Philomena
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Griffiths, Alun Hughes
    Management Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 9
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 11
    Southwell, Robin Simon
    Business Man born in May 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Fletcher, Anthony
    Chartered Engineer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-03-06
    OF - Director → CIF 0
  • 13
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 14
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    French, Richard
    Civil Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 17
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Piper, Richard John
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Henderson, Martin Robert
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 20
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 21
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Titcomb, Paul Andrew
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2004-08-11
    OF - Director → CIF 0
  • 23
    Clements, David Russell
    Chartered Engineer born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 25
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-24
    OF - Director → CIF 0
parent relation
Company in focus

ATKINSRÉALIS ATK INVESTMENTS LIMITED

Previous names
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS METRO LIMITED - 2009-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATKINSRÉALIS ATK INVESTMENTS LIMITED
    Info
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS ATK INVESTMENTS LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2017-04-11
    Registered number 04404511
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS ATK INVESTMENTS LIMITED
    S
    Registered number 4404511
    icon of addressWoodcote 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
Active 1
  • ATKINS ATK LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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