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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

David, Katie Charmian

child relation
Offspring entities and appointments 54
  • 1
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-11-05 ~ 2002-11-04
    IIF 27 - Secretary → ME
  • 2
    ATKINS (US)
    04441585
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-05-17 ~ 2002-11-04
    IIF 19 - Secretary → ME
  • 3
    ATKINS INVESTMENTS LIMITED - now
    WS ATKINS INVESTMENTS LIMITED
    - 2004-10-08 03716738
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 8 - Secretary → ME
  • 4
    ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED - now
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
    - 2004-06-01 00819139
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 43 - Secretary → ME
  • 5
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 10 - Secretary → ME
  • 6
    ATKINSRÉALIS BROOMCO LIMITED - now
    BROOMCO (985) LIMITED
    - 2023-10-12 03097696 04413851, 04240493, 04349739... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 34 - Secretary → ME
  • 7
    ATKINSRÉALIS CONSULTANTS LIMITED - now
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED
    - 2004-06-01 00755613
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (94 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 23 - Secretary → ME
  • 8
    ATKINSRÉALIS KINS HOLDINGS LIMITED - now
    KINS HOLDINGS LIMITED
    - 2023-10-12 00688415
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 20 - Secretary → ME
  • 9
    ATKINSRÉALIS PPS HOLDINGS LIMITED - now
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED
    - 2006-01-23 02991351 02236832
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 22 - Secretary → ME
  • 10
    ATKINSRÉALIS PPS LIMITED - now
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED
    - 2006-01-23 02236832
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (89 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 29 - Secretary → ME
  • 11
    ATKINSRÉALIS RAIL LIMITED - now
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED
    - 2004-06-01 01026689
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (57 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 42 - Secretary → ME
  • 12
    ATKINSRÉALIS UK HOLDINGS LIMITED - now
    WS ATKINS (UK HOLDINGS) LIMITED
    - 2023-10-12 03754382
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 1 - Secretary → ME
  • 13
    ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
    W.S. ATKINS INTERNATIONAL LIMITED
    - 2023-10-12 01091953
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 32 - Secretary → ME
  • 14
    ATKINSRÉALIS UK LIMITED - now
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED
    - 2004-06-01 00688424 01885586, 04370899
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (79 parents, 25 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 4 - Secretary → ME
  • 15
    ATMOS LIMITED
    - now 00916423
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 31 - Secretary → ME
  • 16
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 6 - Secretary → ME
  • 17
    CARNELIAN LIMITED
    03288677
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 40 - Secretary → ME
  • 18
    CONFAB LIMITED
    00755561
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 3 - Secretary → ME
  • 19
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 24 - Secretary → ME
  • 20
    DGI GROUP LIMITED
    - now 02024031
    DGI GROUP PLC
    - 2002-05-14 02024031
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 11 - Secretary → ME
  • 21
    DGI INTERNATIONAL LIMITED
    - now 01483124
    DGI INTERNATIONAL PLC
    - 2002-07-04 01483124
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 7 - Secretary → ME
  • 22
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 17 - Secretary → ME
  • 23
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001, 02564244
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 46 - Secretary → ME
  • 24
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 2 - Secretary → ME
  • 25
    KINS DEVELOPMENTS LIMITED
    00688414
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (31 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 5 - Secretary → ME
  • 26
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 41 - Secretary → ME
  • 27
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 53 - Secretary → ME
  • 28
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072, 02510387
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 9 - Secretary → ME
  • 29
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 15 - Secretary → ME
  • 30
    NETWORK TRAIN ENGINEERING SERVICES LIMITED
    03062723
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (39 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 33 - Secretary → ME
  • 31
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2002-11-04
    IIF 49 - Secretary → ME
  • 32
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2000-10-05 ~ 2002-11-04
    IIF 52 - Secretary → ME
  • 33
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-10-05 ~ 2002-11-04
    IIF 50 - Secretary → ME
  • 34
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2000-10-05 ~ 2002-11-04
    IIF 47 - Secretary → ME
  • 35
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-29 ~ 2002-11-04
    IIF 54 - Secretary → ME
  • 36
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2001-03-29 ~ 2002-11-04
    IIF 51 - Secretary → ME
  • 37
    OPAL ENGINEERING LIMITED
    03204631
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 16 - Secretary → ME
  • 38
    PARFAB LIMITED
    00755581
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 36 - Secretary → ME
  • 39
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 48 - Secretary → ME
  • 40
    SILK AND FRAZIER LIMITED
    - now 03385244
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 28 - Secretary → ME
  • 41
    SODEXO PROPERTY SOLUTIONS LIMITED - now
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED
    - 2004-06-01 02574887
    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, London
    Active Corporate (46 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 44 - Secretary → ME
  • 42
    THE CEDARS RESIDENTS MANAGEMENT COMPANY (CHUDLEIGH) LIMITED
    03575008
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-06-04 ~ 2007-06-25
    IIF 39 - Secretary → ME
  • 43
    VENTRON TECHNOLOGY LIMITED
    01036947
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (32 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 26 - Secretary → ME
  • 44
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2001-09-17 ~ 2002-11-04
    IIF 30 - Secretary → ME
  • 45
    W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
    - now 02669866
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (34 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 18 - Secretary → ME
  • 46
    W.S. ATKINS (TRUSTEES) LIMITED
    - now 02047084
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 14 - Secretary → ME
  • 47
    WOOTTON JEFFREYS CONSULTANTS LIMITED
    - now 02422683
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 12 - Secretary → ME
  • 48
    WS ATKINS (SERVICES) LIMITED - now
    ATKINS LIMITED
    - 2004-06-01 04370899 00688424
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 13 - Secretary → ME
  • 49
    WS ATKINS ARCHITECTS LIMITED
    - now 02647324
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (37 parents)
    Officer
    2002-03-28 ~ 2002-11-04
    IIF 35 - Secretary → ME
  • 50
    WS ATKINS CEDAC LIMITED
    - now 03035951
    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 (39 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 45 - Secretary → ME
  • 51
    WS ATKINS EMPLOYMENT SERVICES LIMITED
    - now 01784595
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 21 - Secretary → ME
  • 52
    WS ATKINS POWERTRACK LIMITED
    - now 03033350
    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 (38 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 37 - Secretary → ME
  • 53
    WS ATKINS PROPERTY SERVICES LIMITED
    - now 02684178
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 25 - Secretary → ME
  • 54
    WS ATKINS QUEST TRUSTEE LIMITED
    - now 03491253
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-08-05 ~ 2002-11-04
    IIF 38 - Secretary → ME

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