---
title: "ATKINSRÉALIS (GB) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d28b3dcb-b10d-5fb1-be95-e30a32e16cbd
json: https://whiteintel.dev/api/public/dossier/d28b3dcb-b10d-5fb1-be95-e30a32e16cbd
identifier: oo:GB-COH-10715197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATKINSRÉALIS (GB) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10715197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d28b3dcb-b10d-5fb1-be95-e30a32e16cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28b3dcb-b10d-5fb1-be95-e30a32e16cbd  

## Ownership & control

### Owners / controllers

- **ATKINSRÉALIS (GBL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa6b58ac-f69b-5a38-91bf-a171cbcc58c9
- **NOROSE COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2189cb0-a733-5ea7-827c-88def241a89c
- **Norose Company Secretarial Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713
- **Atkinsréalis (Gbl) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a128bcbf-52e9-426f-8886-285a39595c7c

### Holdings / subsidiaries

- **ATKINSRÉALIS (WS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bc6111d-da54-5048-a8f3-df26def46204

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10715197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-07
- **Registered office:** Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England
- **SIC:** 70100

### Officers

- MCALLISTER, Louise Mary — secretary · appointed 2018-07-26
- NOBELEN, Elliot Michael — secretary · appointed 2018-07-26
- BALL, Christopher — director · British · appointed 2026-01-12
- COLE, Simon Glenister — director · British · appointed 2018-07-18
- JARMAN, Joanne — director · British · appointed 2021-05-17
- FURLOTTE, Arden — secretary · appointed 2017-04-07 · resigned 2020-09-08
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2017-04-07 · resigned 2017-04-07
- ANDERSON, Mark Stephen — director · British · appointed 2017-08-03 · resigned 2021-05-17
- BROWN, Christian Ian — director · British · appointed 2017-04-07 · resigned 2017-08-03
- DREWETT, Heath Stewart — director · British · appointed 2017-08-03 · resigned 2017-12-15
- GIRARD, Sylvain — director · Canadian · appointed 2017-04-07 · resigned 2017-08-03
- PATEL, Hetal — director · British · appointed 2017-04-07 · resigned 2018-07-18
- WESTON, Clive — director · British · appointed 2017-04-07 · resigned 2017-04-07

### Beneficial owners (Persons with Significant Control)

- [Atkinsréalis (Gbl) Limited](https://whiteintel.dev/entity/a128bcbf-52e9-426f-8886-285a39595c7c) — 75–100% shares · corporate PSC · England — since 2017-04-08
- [Norose Company Secretarial Services Limited](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10715197
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10715197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATKINSRÉALIS (GB) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d28b3dcb-b10d-5fb1-be95-e30a32e16cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/d28b3dcb-b10d-5fb1-be95-e30a32e16cbd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._