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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 6
  • 1
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nobelen, Elliot Michael
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mcallister, Louise Mary
    Individual (53 offsprings)
    Officer
    icon of calendar 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
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Davis, Philip Stephen James
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Booth, Stephen Wallace
    Engineering Consultant born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 8
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 1997-12-01
    OF - Director → CIF 0
  • 9
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Matheson, Ian Cameron
    Engineer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 11
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 13
    Carr, Malcolm
    Engineering Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Mcintyre, Stuart Ian
    Civil Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Gerrard, Ashley Louise
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 16
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    10,454 GBP2024-05-31
    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 - 2007-02-09
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 2007-02-09
    Registered number SC178079
    icon of addressKirkgate 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 12 November 2025 and licensed under the Open Government Licence v3.0.