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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 22
  • 1
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (82 offsprings)
    Officer
    2006-12-14 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Mcallister, Louise Mary
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2006-12-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 4
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (30 offsprings)
    Officer
    1997-08-19 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual (66 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Carr, Malcolm
    Engineering Consultant born in April 1960
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 7
    Matheson, Ian Cameron
    Engineer born in August 1965
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Anderson, Mark Stephen
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2008-01-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 10
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 11
    Nobelen, Elliot Michael
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcintyre, Stuart Ian
    Civil Engineer born in July 1963
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Cullens, Alan James
    Group Hr Director born in September 1963
    Individual (66 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (125 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - Director → CIF 0
    Webster, Richard
    Company Secretary
    Individual (125 offsprings)
    Officer
    2006-12-14 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 15
    Cole, Simon Glenister
    Accountant born in September 1965
    Individual (51 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Gerrard, Ashley Louise
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (99 offsprings)
    Officer
    2006-12-14 ~ 2009-06-19
    OF - Director → CIF 0
  • 19
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (72 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Booth, Stephen Wallace
    Engineering Consultant born in May 1959
    Individual (9 offsprings)
    Officer
    1998-01-29 ~ 2006-12-14
    OF - Director → CIF 0
  • 21
    ATKINSRÉALIS UK LIMITED - now 00688424
    ATKINS LIMITED
    - 2023-10-12 00688424 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom
    Active Corporate (79 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    1997-08-19 ~ 2006-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATKINS BOREAS CONSULTANTS LIMITED

Period: 2007-02-09 ~ 2020-02-25
Company number: SC178079
Registered names
ATKINS BOREAS CONSULTANTS LIMITED - Dissolved
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
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.