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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 21
  • 1
    Meacock, Thomas Peter
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Jones, Stephen Michael
    Born in June 1968
    Individual (98 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Graham William
    Director Of Engineering born in March 1958
    Individual (12 offsprings)
    Officer
    2008-10-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Sharp, Jamie John, Mr.
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Wragg, Jonathan James
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2016-12-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Grace, Michael John
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 9
    Meehan, Anthony Hugh, Mr.
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 10
    George, Richard Thomas Glandon
    Md born in December 1955
    Individual (20 offsprings)
    Officer
    2014-09-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Wilson, Neil Francis
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Busby, James Edward
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Curtis, David Phillip
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    Chrisp, Kevin James
    Quantity Surveyor born in November 1966
    Individual (5 offsprings)
    Officer
    2020-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Kuiken, Johannes Cornelis
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Tapping, Richard Paul
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2016-12-16
    OF - Director → CIF 0
    Tapping, Richard Paul
    Director
    Individual (10 offsprings)
    Officer
    2003-10-15 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 17
    Burke, James Alexander
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2011-10-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 18
    ATKINSRéALIS UK LIMITED
    ATKINSRÉALIS UK LIMITED - now 00688424
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, England
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2023-11-30 ~ 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
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    DLA PIPER RUDNICK LIMITED - now
    DLA ASIA LIMITED - 2004-04-05 04847706
    BROOMCO (3261) LIMITED - 2003-08-27 04847706
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 offsprings)
    Officer
    2003-07-28 ~ 2003-10-15
    OF - Director → CIF 0
    2003-07-28 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-07-28 ~ 2003-10-15
    OF - Director → CIF 0
  • 21
    ATKINSRéALIS RAIL & TRANSIT UK HOLDINGS LIMITED
    ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now 03049042
    INTERFLEET HOLDINGS LIMITED - 2023-10-12 03049042
    BROOMCO (909) LIMITED - 1996-04-15
    Woodcote Grove, Ashley Road, Epsom, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
parent relation
Company in focus

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

Period: 2023-10-12 ~ now
Company number: 04847610
Registered names
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
    Info
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED - 2023-10-12
    INTERFLEET CERTIFICATION LIMITED - 2023-10-12
    BROOMCO (3266) LIMITED - 2023-10-12
    Registered number 04847610
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.