logo
explain how to read the page

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 31
  • 1
    Gray, Katharine Mary
    Chartered Accountant born in August 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Lewis, Andrew John
    Divisional Finance Director born in February 1965
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2009-11-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Brown, Caroline Amanda
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Director → CIF 0
  • 6
    Burleigh, Edward Arthur
    Agronomist born in May 1946
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Titcomb, Paul Andrew
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Lewis, David
    Chartered Engineer born in October 1952
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Chaplin, Stella Bridget
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 10
    Grout, David John
    Chartered Civil Engineer born in October 1952
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 11
    House, George Arthur
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Parkhouse, David
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Mccormack, Lisa Philomena
    Director born in October 1967
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2021-11-08
    OF - Director → CIF 0
  • 14
    Newell, Sarah Helen Teresa
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 15
    Williams, Annette Elizabeth
    Chartered Cipd born in December 1957
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 16
    Baker, Helen Alice
    Assistant Company Secretary born in February 1979
    Individual (168 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 17
    Donovan, Christine
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Ineson, Christina Judy
    Project Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 19
    Hughes, Christina Judy
    Project Manager born in May 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 20
    Mendelsohn, Philip
    Chartered Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 22
    Keron, Alistair Robert
    Born in February 1949
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 23
    Ryan, Sarah Penelope
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 24
    Webster, Richard
    Company Secretary born in December 1974
    Individual (112 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Director → CIF 0
    Webster, Richard
    Individual (112 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 25
    Garner, Elizabeth Frances
    Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 26
    ATKINSRéALIS UK LIMITED
    ATKINSRÉALIS UK LIMITED - now 00688424
    ATKINS LIMITED - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 28
    INDEPENDENT INSIGHTS LIMITED
    13043055
    The Hermitage, 15a Shenfield Road, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 29
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 30
    CHRIS WAGSTAFF CONSULTING LTD
    09440125
    The Hermitage, 15a Shenfield Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-03-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 31
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2010-04-01 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ATKINS PENSION TRUSTEE LIMITED

Period: 2009-09-03 ~ now
Company number: 07008492
Registered name
ATKINS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ATKINS PENSION TRUSTEE LIMITED
    Info
    Registered number 07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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