1
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, AberdeenDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 2 - director → ME
2
ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 45 - director → ME
3
ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 10 - director → ME
4
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, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 36 - director → ME
5
ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 9 - director → ME
6
HLW 362 LIMITED - 2008-10-06
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 20 - director → ME
7
M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
SCANSOLO LIMITED - 1984-04-24
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 22 - director → ME
8
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, AberdeenDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 1 - director → ME
9
INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 14 - director → ME
10
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 29 - director → ME
11
MANTIX EBT LIMITED - 2006-06-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 19 - director → ME
12
MANTIX GROUP LIMITED - 2006-06-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 24 - director → ME
13
MANTIX LIMITED - 2006-06-22
MANTIX SYSTEMS LIMITED - 2001-08-08
MARKETDEED LIMITED - 1987-06-25
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 13 - director → ME
14
MSL ENGINEERING LIMITED - 2006-04-04
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 50 - 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, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 27 - director → ME
16
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 33 - 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, SurreyCorporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 34 - director → ME
18
BROOMCO (985) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (5 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 35 - director → ME
19
ATKINS CONSULTANCY SERVICES LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, EpsomCorporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 4 - director → ME
20
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, SurreyDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 42 - director → ME
21
ATKINS INTERNATIONAL HOLDINGS LIMITED - 2023-10-12
ATKINS GAMMA LIMITED - 2017-04-11
INTERCEDE 2235 LIMITED - 2007-11-29
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 51 - director → ME
22
ATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED - 2017-04-11
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 55 - director → ME
23
KINS HOLDINGS LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 52 - director → ME
24
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (7 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 6 - director → ME
25
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED - 2006-01-23
FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (12 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 37 - director → ME
26
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, SurreyCorporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 12 - director → ME
27
WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (5 parents, 2 offsprings)
Officer
2011-07-01 ~ 2011-11-30IIF 53 - director → ME
28
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (12 parents, 3 offsprings)
Officer
2011-07-01 ~ 2011-11-30IIF 32 - director → ME
29
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (14 parents, 24 offsprings)
Officer
2011-07-01 ~ 2011-11-30IIF 54 - director → ME
30
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 31 - director → ME
31
West Terrace, Esh Winning, Durham, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-11-01 ~ 2017-04-28IIF 69 - director → ME
32
PREMIER LIME & STONE COMPANY LIMITED - 2001-06-01
FAVERSHAM AGGREGATES LIMITED - 1982-06-01
West Terrace, Esh Winning, Durham, EnglandCorporate (5 parents, 3 offsprings)
Officer
2016-03-01 ~ 2017-04-28IIF 61 - director → ME
33
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 47 - director → ME
34
18 Carnarvon Road, Clacton-on-sea, EssexCorporate (4 parents)
Officer
2010-09-20 ~ 2012-09-21IIF 73 - director → ME
35
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 23 - director → ME
36
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 49 - director → ME
37
DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 30 - director → ME
38
EC HARRIS LLP - 2011-11-07
80 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2003-11-01 ~ 2004-12-31IIF 65 - llp-member → ME
39
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 17 - director → ME
40
Woocote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-30IIF 3 - director → ME
41
COLESLAW 458 LIMITED - 2000-02-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 2 offsprings)
Officer
2011-07-01 ~ 2011-11-30IIF 8 - director → ME
42
RENAISSANCE LAND (D20) LIMITED - 2019-05-13
West Terrace, Esh Winning, Durham, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-10-10 ~ 2017-04-28IIF 72 - director → ME
43
HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
LONG COMPANIES 198 LIMITED - 2002-03-20
West Terrace, Esh Winning, Durham, EnglandCorporate (4 parents)
Officer
2016-02-17 ~ 2017-04-28IIF 60 - director → ME
44
Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
4,330 GBP2019-04-30
Officer
2012-11-16 ~ 2016-12-05IIF 86 - director → ME
45
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (7 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 15 - director → ME
46
HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 28 - director → ME
47
17 Appleton Court Calder Park, Wakefield, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
-4,582 GBP2021-03-31
Officer
2015-03-26 ~ 2021-03-08IIF 58 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-08IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
COLLECTMYPARCEL.COM LIMITED - 2014-05-28
Equate Limited, 17 Appleton Court, Calder Park, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
22 GBP2017-03-31
Officer
2011-12-12 ~ 2016-12-05IIF 56 - director → ME
49
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 40 - director → ME
50
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 46 - director → ME
51
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 44 - director → ME
52
West Terrace, Esh Winning, Durham, EnglandCorporate (3 parents)
Officer
2006-10-16 ~ 2017-04-28IIF 71 - director → ME
53
SPEED 9840 LIMITED - 2004-07-22
West Terrace, Esh Winning, Durham, EnglandCorporate (3 parents, 4 offsprings)
Officer
2004-08-01 ~ 2017-04-28IIF 70 - director → ME
54
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 48 - director → ME
55
ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, LondonCorporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 41 - director → ME
56
LAKESTEM LIMITED - 1992-02-07
2nd Floor Dominion House, Sibson Road, Sale, CheshireCorporate (9 parents)
Equity (Company account)
-292,804 GBP2024-02-29
Officer
1993-10-22 ~ 1995-06-02IIF 59 - director → ME
57
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 39 - director → ME
58
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 26 - director → ME
59
LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 11 - director → ME
60
LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 5 - director → ME
61
HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 25 - director → ME
62
ATKINS LIMITED - 2004-06-01
STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 7 - director → ME
63
ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 38 - director → ME
64
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, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 16 - director → ME
65
ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 18 - director → ME
66
POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 21 - director → ME
67
BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2011-07-01 ~ 2011-11-30IIF 43 - director → ME
68
8/9 New Street, Alfreton, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-24 ~ 2023-09-15IIF 81 - director → ME
69
8/9 New Street, Alfreton, EnglandCorporate (2 parents)
Equity (Company account)
-272,672 GBP2023-02-28
Officer
2019-02-07 ~ 2023-09-15IIF 82 - director → ME
Person with significant control
2019-02-07 ~ 2023-09-15IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE