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 19
  • 1
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ 2014-07-30
    OF - director → CIF 0
  • 2
    Fuller, Fiona Fotheringham
    Business Svcs Dir born in April 1971
    Individual
    Officer
    2004-11-01 ~ 2008-04-28
    OF - director → CIF 0
  • 3
    Smith, Neil Trevor Gordon
    Consultant Engineer born in May 1960
    Individual
    Officer
    2009-01-01 ~ 2011-06-03
    OF - director → CIF 0
  • 4
    Gough, Stephen Brian
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2009-06-15
    OF - director → CIF 0
    Gough, Stephen Brian
    Company Director
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2004-05-27
    OF - secretary → CIF 0
  • 5
    Fogg, Steven Thomas
    Managing Director born in February 1959
    Individual
    Officer
    2004-11-01 ~ 2011-06-03
    OF - director → CIF 0
  • 6
    Henderson, Peter Anthony
    Process Engineer born in June 1972
    Individual
    Officer
    2009-01-01 ~ 2011-06-03
    OF - director → CIF 0
  • 7
    Johnson, Steven
    Chartered Surveyor born in March 1949
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2011-11-30
    OF - director → CIF 0
  • 8
    Gerrard, Ashley Louise
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 9
    Innes, Grant Edward
    Company Director born in May 1963
    Individual
    Officer
    2000-06-09 ~ 2010-02-28
    OF - director → CIF 0
  • 10
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2011-06-03 ~ 2016-11-04
    OF - secretary → CIF 0
  • 11
    Lindsay, Catherine Elizabeth
    Individual
    Officer
    2016-11-04 ~ 2017-09-28
    OF - secretary → CIF 0
  • 12
    Crowley, Conor Joseph
    Process Engineer born in January 1970
    Individual
    Officer
    2009-01-01 ~ 2011-06-03
    OF - director → CIF 0
  • 13
    Purser, Ian Robert
    Consulting Engineer born in March 1951
    Individual
    Officer
    2011-06-03 ~ 2011-06-30
    OF - director → CIF 0
  • 14
    Drewett, Heath Stewart
    Accountant born in January 1966
    Individual (29 offsprings)
    Officer
    2011-06-03 ~ 2017-12-15
    OF - director → CIF 0
  • 15
    Knowles, Neil
    Marketing Director born in June 1955
    Individual
    Officer
    2003-03-27 ~ 2008-08-11
    OF - director → CIF 0
  • 16
    Webster, Richard
    Chartered Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ 2017-08-31
    OF - director → CIF 0
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2011-06-03 ~ 2016-11-04
    OF - secretary → CIF 0
  • 17
    Rodero Samaniego, Angel
    Executive Manager born in March 1967
    Individual
    Officer
    2010-02-28 ~ 2011-06-03
    OF - director → CIF 0
  • 18
    Martin, Stephen
    Business Devpmt Dir born in June 1966
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2011-01-21
    OF - director → CIF 0
  • 19
    AKW MEDI-CARE LIMITED - now
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    18, Bon-accord Square, Aberdeen, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-05-27 ~ 2011-06-03
    PE - secretary → CIF 0
parent relation
Company in focus

ATKINS ABERDEEN LIMITED

Previous names
POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
IGL ENGINEERING (UK) LIMITED - 2004-04-23
Standard Industrial Classification
99999 - Dormant Company

  • ATKINS ABERDEEN LIMITED
    Info
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Registered number SC208172
    Kirkgate House, St. Nicholas Centre, Aberdeen AB10 1HW
    Private Limited Company incorporated on 2000-06-09 and dissolved on 2019-04-02 (18 years 9 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.