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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 31
  • 1
    Purser, Ian Robert
    Born in March 1951
    Individual (66 offsprings)
    Officer
    2010-04-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    Griffiths, Alun Hughes
    Born in June 1954
    Individual (82 offsprings)
    Officer
    2009-11-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Lewis, Andrew John
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Chaplin, Stella Bridget
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 5
    Donovan, Christine
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Brown, Caroline Amanda
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2022-05-17
    OF - Director → CIF 0
  • 7
    Parkhouse, David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Garner, Elizabeth Frances
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Williams, Annette Elizabeth
    Born in December 1957
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2018-04-11
    OF - Director → CIF 0
  • 10
    Mendelsohn, Philip
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Newell, Sarah Helen Teresa
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 12
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Director → CIF 0
  • 13
    House, George Arthur
    Born in January 1987
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Hughes, Christina Judy
    Born in May 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 15
    Ineson, Christina Judy
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Grout, David John
    Born in October 1952
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 17
    Ryan, Sarah Penelope
    Born in July 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Gray, Katharine Mary
    Born in August 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 19
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2017-10-04 ~ 2021-11-08
    OF - Director → CIF 0
  • 20
    Keron, Alistair Robert
    Born in February 1949
    Individual (1 offspring)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 21
    Burleigh, Edward Arthur
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Titcomb, Paul Andrew
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2022-05-17
    OF - Director → CIF 0
  • 23
    Lewis, David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 25
    Webster, Richard
    Born in December 1974
    Individual (127 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Director → CIF 0
    Webster, Richard
    Individual (127 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 26
    CHRIS WAGSTAFF CONSULTING LTD
    09440125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-06
    Dissolved on 2022-03-02
    The Hermitage, 15a Shenfield Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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, 51323 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 29
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2010-04-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 30
    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
  • 31
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2015-01-01 ~ now
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.