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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 5
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Jarman, Joanne
    Finance Director born in November 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Turner, Michael Francis
    Consulting Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-03
    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 2008-10-03 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Cooper, James Nicholas
    Consulting Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-03
    OF - Director → CIF 0
    Cooper, James Nicholas
    Consulting Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-07-30
    OF - Director → CIF 0
  • 9
    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
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 10
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 11
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2022-04-07
    OF - Director → CIF 0
  • 12
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 13
    Fulcher, Lauren Ruth
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
parent relation
Company in focus

ATKINS BENNETT (HOLDINGS) LIMITED

Previous name
HLW 362 LIMITED - 2008-10-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ATKINS BENNETT (HOLDINGS) LIMITED
    Info
    HLW 362 LIMITED - 2008-10-06
    Registered number 06546169
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 and dissolved on 2022-09-06 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • ATKINS BENNETT (HOLDINGS) LIMITED
    S
    Registered number 06546169
    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
  • M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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