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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 20
  • 1
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2004-12-14 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Lindsay, Catherine Elizabeth
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 6
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2004-12-14 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (70 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 10
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    2005-02-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    Jarman, Joanne
    Born in November 1976
    Individual (33 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Cullens, Alan James
    Born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2004-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Cole, Simon Glenister
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 18
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (112 offsprings)
    Officer
    2004-12-14 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
  • 20
    ATKINSRéALIS (WS) LIMITED
    ATKINSRÉALIS (WS) LIMITED - now 01885586
    WS ATKINS LIMITED - 2023-10-12 01885586
    WS ATKINS PLC - 2017-08-04 01885586
    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 ~ 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
parent relation
Company in focus

ATKINSRÉALIS INVESTMENTS UK LIMITED

Period: 2023-10-12 ~ now
Company number: 05313134
Registered names
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS BETA LIMITED - 2017-04-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ATKINSRÉALIS INVESTMENTS UK LIMITED
    Info
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2023-10-12
    Registered number 05313134
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS INVESTMENTS UK LIMITED
    S
    Registered number 5313134
    Woodcote 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 1
  • 1
    ATKINSRÉALIS UK LIMITED
    - now 00688424
    ATKINS LIMITED
    - 2023-10-12 00688424
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.