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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 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Simon Glenister
    Born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Jarman, Joanne
    Born in November 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    ATKINSRÉALIS (GBL) LIMITED - now
    SNC-LAVALIN (GB) LIMITED - 2023-10-12
    icon of addressWoodcote Grove, Ashley Road, Epsom, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ 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
Ceased 8
  • 1
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Girard, Sylvain
    Chief Financial Officer born in September 1970
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Brown, Christian Ian
    Chief Development Officer born in July 1969
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Patel, Hetal
    Senior Vice-President Head Of Operational Excellen born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Furlotte, Arden
    Individual
    Officer
    icon of calendar 2017-04-07 ~ 2020-09-08
    OF - Secretary → CIF 0
  • 8
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2017-04-07 ~ 2017-04-07
    PE - Secretary → CIF 0
    Person with significant control
    2017-04-07 ~ 2017-04-07
    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 (GB) HOLDINGS LIMITED

Previous name
SNC-LAVALIN (GB) HOLDINGS LIMITED - 2023-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATKINSRÉALIS (GB) HOLDINGS LIMITED
    Info
    SNC-LAVALIN (GB) HOLDINGS LIMITED - 2023-10-12
    Registered number 10715197
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey KT18 5BW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ATKINSRéALIS (GB) HOLDINGS LIMITED
    S
    Registered number 10715197
    icon of address9a, Devonshire Square, 5th Floor, London, United Kingdom, EC2M 4YN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPEXGRAPH LIMITED - 1986-04-15
    WS ATKINS PLC - 2017-08-04
    WS ATKINS LIMITED - 2023-10-12
    W.S. ATKINS LIMITED - 1996-06-28
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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