1
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ 2006-09-25
IIF 15 - Director → ME
2
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
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-08-31
IIF 13 - Director → ME
3
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
2002-09-16 ~ 2007-01-16
IIF 19 - Director → ME
4
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
1996-12-02 ~ 2007-01-16
IIF 27 - Director → ME
5
843 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
60,307 GBP2024-03-31
Officer
2023-01-27 ~ 2024-12-31
IIF 3 - Director → ME
2012-03-01 ~ 2020-12-01
IIF 4 - Director → ME
Person with significant control
2023-01-27 ~ 2025-10-12
IIF 35 - Has significant influence or control → OE
6
The Marina Office, Chiswick Quay, London
Active Corporate (8 parents)
Equity (Company account)
258,503 GBP2024-03-31
Officer
2012-01-25 ~ 2020-12-01
IIF 6 - Director → ME
7
CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
700 GBP2024-03-31
Officer
2023-01-27 ~ 2024-12-31
IIF 2 - Director → ME
2012-03-01 ~ 2020-12-01
IIF 5 - Director → ME
8
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents)
Officer
2002-04-10 ~ 2004-01-15
IIF 24 - Director → ME
9
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2002-04-10 ~ 2004-01-15
IIF 29 - Director → ME
10
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-01-23
IIF 21 - Director → ME
11
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2004-01-23
IIF 23 - Director → ME
12
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-10 ~ 2004-01-15
IIF 12 - Director → ME
13
TRANSACTION SYSTEMS LIMITED - 2016-07-22
HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-08 ~ 2008-12-08
IIF 17 - Director → ME
14
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-11 ~ 2002-07-22
IIF 34 - Director → ME
2003-05-06 ~ 2005-01-20
IIF 31 - Director → ME
15
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2003-05-06 ~ 2005-01-20
IIF 20 - Director → ME
2000-04-11 ~ 2002-07-22
IIF 33 - Director → ME
16
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-09
IIF 11 - Director → ME
17
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2002-06-17 ~ 2004-03-09
IIF 30 - Director → ME
18
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-25 ~ 2004-03-09
IIF 26 - Director → ME
19
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2002-11-25 ~ 2004-03-09
IIF 18 - Director → ME
20
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-04-14
IIF 7 - Director → ME
21
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2002-06-17 ~ 2004-04-14
IIF 9 - Director → ME
22
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2002-06-17 ~ 2004-03-09
IIF 14 - Director → ME
23
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2002-06-17 ~ 2004-03-09
IIF 10 - Director → ME
24
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2003-11-07 ~ 2004-11-02
IIF 32 - Director → ME
25
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2003-11-07 ~ 2004-11-02
IIF 22 - Director → ME
26
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Officer
2003-11-07 ~ 2004-11-02
IIF 25 - Director → ME
27
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2004-05-18 ~ 2004-12-15
IIF 8 - Director → ME
28
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2004-05-18 ~ 2004-12-15
IIF 16 - Director → ME
29
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 139 offsprings)
Officer
2002-06-17 ~ 2004-03-09
IIF 28 - Director → ME