The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cullens, Alan James

child relation
Offspring entities and appointments
Active 47
  • 1
    12 New Broadway, Tarring Road, Worthing, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2020-11-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    ATKINS ENERGY EU LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-04-11 ~ now
    IIF 55 - director → ME
  • 3
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 61 - director → ME
  • 4
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 9 - director → ME
  • 6
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 10 - director → ME
  • 7
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 22 - director → ME
  • 9
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - director → ME
  • 10
    INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 28 - director → ME
  • 11
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - director → ME
  • 12
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 23 - director → ME
  • 13
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 26 - director → ME
  • 14
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 17 - director → ME
  • 15
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 38 - director → ME
  • 16
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 21 - director → ME
  • 17
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 37 - director → ME
  • 18
    ATKINS ATK LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 6 - director → ME
  • 19
    ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 5 - director → ME
  • 20
    ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
    ATKINS GAMMA LIMITED - 2017-04-11
    INTERCEDE 2235 LIMITED - 2007-11-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 44 - director → ME
  • 21
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 57 - director → ME
  • 22
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 59 - director → ME
  • 23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 7 - director → ME
  • 24
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2014-07-01 ~ now
    IIF 48 - director → ME
  • 25
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 39 - director → ME
  • 26
    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
    Corporate (14 parents, 24 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 60 - director → ME
  • 27
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - director → ME
  • 28
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 52 - director → ME
  • 29
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 41 - director → ME
  • 30
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 45 - director → ME
  • 31
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 20 - director → ME
  • 32
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 4 - director → ME
  • 33
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 49 - director → ME
  • 34
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 29 - director → ME
  • 35
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 42 - director → ME
  • 36
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 14 - director → ME
  • 37
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 54 - director → ME
  • 38
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 50 - director → ME
  • 39
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 33 - director → ME
  • 40
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 32 - director → ME
  • 41
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - director → ME
  • 42
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 24 - director → ME
  • 43
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 46 - director → ME
  • 44
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 53 - director → ME
  • 45
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 51 - director → ME
  • 46
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 43 - director → ME
  • 47
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 34 - director → ME
Ceased 19
  • 1
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2016-04-11 ~ 2024-08-16
    IIF 56 - director → ME
  • 2
    HLW 362 LIMITED - 2008-10-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 15 - director → ME
  • 3
    M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
    SCANSOLO LIMITED - 1984-04-24
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 25 - director → ME
  • 4
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 40 - director → ME
  • 5
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ 2020-09-29
    IIF 19 - director → ME
  • 6
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2024-10-01
    IIF 30 - director → ME
  • 7
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 13 - director → ME
  • 8
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2014-07-01 ~ 2022-02-14
    IIF 35 - director → ME
  • 9
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2024-10-01
    IIF 58 - director → ME
  • 10
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2005-04-22 ~ 2007-07-13
    IIF 65 - director → ME
  • 11
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2005-04-22 ~ 2007-07-13
    IIF 64 - director → ME
  • 12
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (10 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-07-13
    IIF 66 - director → ME
  • 13
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 47 - director → ME
  • 14
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-10-13 ~ 2014-06-16
    IIF 63 - director → ME
  • 15
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-12-17 ~ 2014-06-30
    IIF 62 - director → ME
  • 16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 11 - director → ME
  • 17
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 18 - director → ME
  • 18
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 16 - director → ME
  • 19
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.