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 6
  • 1
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - director → CIF 0
  • 5
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    2017-09-29 ~ dissolved
    OF - secretary → CIF 0
  • 6
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED
    - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2014-07-30
    OF - director → CIF 0
  • 2
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 1997-12-01
    OF - director → CIF 0
  • 3
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - secretary → CIF 0
  • 4
    Carr, Malcolm
    Engineering Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2006-12-14
    OF - director → CIF 0
  • 5
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 6
    Mcintyre, Stuart Ian
    Civil Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2006-12-14
    OF - director → CIF 0
  • 7
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 8
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2009-06-19
    OF - director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - secretary → CIF 0
  • 10
    Matheson, Ian Cameron
    Engineer born in August 1965
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2006-12-14
    OF - director → CIF 0
  • 11
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 12
    Booth, Stephen Wallace
    Engineering Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2006-12-14
    OF - director → CIF 0
  • 13
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2006-12-14 ~ 2011-06-30
    OF - director → CIF 0
  • 14
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - director → CIF 0
  • 15
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (39 offsprings)
    Officer
    2006-12-14 ~ 2016-11-04
    OF - secretary → CIF 0
  • 16
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1997-08-19 ~ 2006-12-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ATKINS BOREAS CONSULTANTS LIMITED

Previous names
BOREAS CONSULTANTS LIMITED - 2007-02-09
BOREALIS CONSULTANTS LIMITED - 2000-01-06
ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
Standard Industrial Classification
99999 - Dormant Company

  • ATKINS BOREAS CONSULTANTS LIMITED
    Info
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Registered number SC178079
    Kirkgate House, St. Nicholas Centre, Aberdeen AB10 1HW
    Private Limited Company incorporated on 1997-08-19 and dissolved on 2020-02-25 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.