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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

Mr Alan James Cullen

    Related profiles found in government register
  • Mr Alan James Cullen
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, New Broadway, Tarring Road, Worthing, West Sussex, BN11 4HP, England

      IIF 1
  • Cullens, Alan James
    British born in September 1963

    Registered addresses and corresponding companies

    • The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

      IIF 2
  • Cullens, Alan James
    British group human resources director born in September 1963

    Registered addresses and corresponding companies

    • The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

      IIF 3 IIF 4
  • Cullens, Alan James
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, KT18 5BW

      IIF 5

    • Woodcote Grove, Ashley Road, Epsom, KT18 5BW, United Kingdom

      IIF 6

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 7 IIF 8 IIF 9

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England

      IIF 13

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

      IIF 14 IIF 15 IIF 16

    • 12 New Broadway, Tarring Rd, Worthing, BN11 4HP, United Kingdom

      IIF 17
  • Cullens, Alan James
    British group hr director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullens, Alan James
    British hr director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Euston Road, London, NW1 2AF, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 46
  • 1
    12 New Broadway, Tarring Road, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2020-11-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATKINS ENERGY EU LIMITED - 2016-05-16 05462826
    ENERGYSOLUTIONS EU LIMITED - 2016-05-10 06801691, 05462826
    DURATEK EU LIMITED - 2006-07-18
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-11 ~ now
    IIF 13 - Director → ME
  • 3
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 65 - 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 19 - 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 22 - 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 23 - Director → ME
  • 7
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20 05087238
    TA GROUP LIMITED - 2005-01-05 05087238
    STEVTON (NO. 22) LIMITED - 1991-03-15 04370899
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 39 - 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 34 - 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 18 - 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 40 - 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 48 - 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 35 - 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 38 - 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 30 - 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 49 - Director → ME
  • 16
    WS ATKINS LIMITED - 2023-10-12 04370899, 00688424
    WS ATKINS PLC - 2017-08-04 04370899, 00688424
    W.S. ATKINS LIMITED - 1996-06-28 04370899, 00688424
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 8 - Director → ME
  • 17
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11 05313134
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 9 - Director → ME
  • 18
    ATKINS ATK LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom
    Active 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
    Active 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 11 - Director → ME
  • 21
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12 04404511
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 14 - Director → ME
  • 22
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 15 - Director → ME
  • 23
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 7 - Director → ME
  • 24
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 10 - Director → ME
  • 25
    ATKINS LIMITED - 2023-10-12 04370899
    W S ATKINS (SERVICES) LIMITED - 2004-06-01 04370899, 01885586
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (15 parents, 24 offsprings)
    Officer
    2014-07-01 ~ now
    IIF 16 - Director → ME
  • 26
    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 25 - Director → ME
  • 27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 28
    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 51 - Director → ME
  • 29
    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 54 - Director → ME
  • 30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 31
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 32
    COLESLAW 458 LIMITED - 2000-02-22 02507588, 03403295, 03560646... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-01 ~ dissolved
    IIF 57 - Director → ME
  • 33
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 34
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 35
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 36
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 37
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 38
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 39
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 40
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 41
    ATKINS LIMITED - 2004-06-01 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22 02541313
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 42
    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 55 - Director → ME
  • 43
    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 61 - Director → ME
  • 44
    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 59 - Director → ME
  • 45
    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 53 - Director → ME
  • 46
    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 46 - Director → ME
Ceased 20
  • 1
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16 05613520
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10 06801691, 05613520
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12 06801691
    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 63 - 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 28 - 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 37 - 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 50 - Director → ME
  • 5
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2020-09-29
    IIF 32 - Director → ME
  • 6
    BROOMCO (985) LIMITED - 2023-10-12 04513357, 05653500
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2014-07-01 ~ 2024-10-01
    IIF 42 - 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 26 - Director → ME
  • 8
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27 02991351
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2014-07-01 ~ 2026-01-12
    IIF 12 - Director → ME
  • 9
    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
    Active Corporate (7 parents)
    Officer
    2014-07-01 ~ 2022-02-14
    IIF 47 - Director → ME
  • 10
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2024-10-01
    IIF 64 - Director → ME
  • 11
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2005-04-22 ~ 2007-07-13
    IIF 2 - Director → ME
  • 12
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2007-07-13
    IIF 3 - Director → ME
  • 13
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-07-13
    IIF 4 - Director → ME
  • 14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 56 - Director → ME
  • 15
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-10-13 ~ 2014-06-16
    IIF 67 - Director → ME
  • 16
    GOLDEN CRAVEN LIMITED - 1989-10-05
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-12-17 ~ 2014-06-30
    IIF 66 - Director → ME
  • 17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-04-07
    IIF 24 - Director → ME
  • 18
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 31 - Director → ME
  • 19
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 29 - Director → ME
  • 20
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2022-06-15
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.