LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-11-22
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Low
Risk
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-22 (active).
/03
Ownership & control
Owners / controllers
- ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
Holdings / subsidiaries
- ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06434611
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-22
- Registered office
- Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
- SIC
- 82990
Officers · 4 active
- MCALLISTER, Louise Marysecretary · appt 2017-09-29
- NOBELEN, Elliot Michaelsecretary · appt 2017-09-29
- COLE, Simon Glenisterdirector · British · appt 2015-04-01
- JARMAN, Joannedirector · British · appt 2021-05-17
- BAKER, Helen Alice(resigned)secretary · British · appt 2007-12-03
- GERRARD, Ashley Louise(resigned)secretary · appt 2016-11-04
- LINDSAY, Catherine Elizabeth(resigned)secretary · appt 2016-11-04
- WEBSTER, Richard(resigned)secretary · British · appt 2007-12-03
- MITRE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-11-22
- ANDERSON, Mark Stephen(resigned)director · British · appt 2017-09-01
- CULLENS, Alan James(resigned)director · British · appt 2014-07-01
- DREWETT, Heath Stewart(resigned)director · British · appt 2009-06-19
Beneficial owners · PSC · 1 current
- ■Atkinsréalis (Ws) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ATKINSRÉALIS UK INTERNATIONAL LIMITED
- Atkinsréalis International Holdings Limitedbeneficial owner
ATKINSRÉALIS (WS) LIMITED
- ATKINSRÉALIS RAIL LIMITEDbeneficial owner
- ATKINSRÉALIS ATK INVESTMENTS LIMITEDbeneficial owner
- ATKINSRÉALIS UK HOLDINGS LIMITEDbeneficial owner
- ATKINSRÉALIS INVESTMENTS UK LIMITEDbeneficial owner
- ATKINSRÉALIS PPS HOLDINGS LIMITEDbeneficial owner
- ATKINSRÉALIS (GB) HOLDINGS LIMITEDbeneficial owner
Ws Atkins Limited
- ATKINSRÉALIS ATK INVESTMENTS LIMITEDbeneficial owner
- ATKINSRÉALIS RAIL LIMITEDbeneficial owner
- ATKINSRÉALIS UK HOLDINGS LIMITEDbeneficial owner
- ATKINSRÉALIS KINS HOLDINGS LIMITEDbeneficial owner
- ATKINSRÉALIS INVESTMENTS UK LIMITEDbeneficial owner