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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

Cullens, Alan James

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.