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 17
  • 1
    Patel, Hetal
    Business Manager born in October 1972
    Individual (8 offsprings)
    Officer
    2014-05-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 2
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2017-08-03 ~ 2021-05-17
    OF - Director → CIF 0
  • 3
    Jarman, Joanne
    Born in November 1976
    Individual (34 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    George, Richard Thomas Glandon
    Md born in December 1955
    Individual (20 offsprings)
    Officer
    2016-04-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2017-08-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-05-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Girard, Sylvain
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    Bruce, Neil Alexander
    President Resources Environment And Water born in August 1960
    Individual (20 offsprings)
    Officer
    2014-05-06 ~ 2015-06-25
    OF - Director → CIF 0
  • 10
    Cole, Simon Glenister
    Born in September 1965
    Individual (51 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Compston, James Richard
    Svp - Customer Relationships & Business born in June 1965
    Individual (6 offsprings)
    Officer
    2014-05-06 ~ 2020-04-11
    OF - Director → CIF 0
  • 13
    Ball, Christopher
    Born in April 1973
    Individual (15 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Tapping, Richard Paul
    Individual (10 offsprings)
    Officer
    2016-05-09 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    Raynaud, Alain-pierre Marie-jospeh Emile
    Evp & Cfo born in January 1954
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 16
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2014-05-06 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 17
    455, Boul. René-lévesque Ouest, H2z 1z3, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATKINSRÉALIS (GBL) LIMITED

Period: 2023-10-12 ~ now
Company number: 09026118
Registered names
ATKINSRÉALIS (GBL) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATKINSRÉALIS (GBL) LIMITED
    Info
    SNC-LAVALIN (GB) LIMITED - 2023-10-12
    Registered number 09026118
    Woodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (11 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
  • ATKINSRéALIS (GBL) LIMITED
    S
    Registered number 9026118
    Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATKINSRÉALIS (GB) HOLDINGS LIMITED
    - now 10715197 03754382... (more)
    SNC-LAVALIN (GB) HOLDINGS LIMITED
    - 2023-10-12 10715197
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LINXON PVT LTD
    - now 11116970
    KHEOPS PVT LTD
    - 2018-09-01 11116970
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.