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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 4
  • 1
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Michael
    Finance Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ dissolved
    OF - Director → 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
Ceased 6
  • 1
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-17 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-05-17 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    D'ambra, Olivier
    Director born in October 1980
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2020-05-17
    OF - Director → CIF 0
  • 5
    Kuiken, Johannes Cornelis
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2011-09-22 ~ 2015-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED

Previous name
SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12
Standard Industrial Classification
71200 - Technical Testing And Analysis
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED
    Info
    SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12
    Registered number 07783146
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2011-09-22 and dissolved on 2025-03-18 (13 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS RAIL & TRANSIT HOLDINGS LIMITED
    S
    Registered number 7783146
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
    Limited Company in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (909) LIMITED - 1996-04-15
    INTERFLEET HOLDINGS LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.