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ATKINSRÉALIS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00688424
Incorporation Date
1961-03-30
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
www.atkinsrealis.com/
Source: Companies House

ATKINSRÉALIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688424, and its current status with Companies House is active. The company was incorporated on 30 March 1961 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for ATKINSRÉALIS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ATKINSRÉALIS UK LIMITED

One shareholder is currently on record for ATKINSRÉALIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATKINSREALIS INVESTMENTS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ATKINSREALIS INVESTMENTS UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

76

Directors and officers of ATKINSRÉALIS UK LIMITED

The Director of ATKINSRÉALIS UK LIMITED currently on record is Michael McNicholas; 10 of the 76 officer records shown for ATKINSRÉALIS UK LIMITED are current appointments, filed with Companies House. The remaining 65 records shown (Michael Muller, Dennis Chandler and 62 others) are former appointments that have since been resigned. Management authority at ATKINSRÉALIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Michael McNicholas ACTIVE

Appointed
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Cole ACTIVE

Appointed
2017-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Robinson ACTIVE

Appointed
2020-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Joanne Jarman ACTIVE

Appointed
2021-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Butler ACTIVE

Appointed
2024-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Ball ACTIVE

Appointed
2025-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Scott Kelley ACTIVE

Appointed
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bonner ACTIVE

Appointed
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Louise McAllister ACTIVE

Appointed
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EN
Elliot Nobelen ACTIVE

Appointed
2017-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Michael Muller RESIGNED

Appointed
1992-09-20
Resigned
1993-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dennis Chandler RESIGNED

Appointed
1992-09-20
Resigned
1995-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Palmer RESIGNED

Appointed
1992-09-20
Resigned
1997-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Foley RESIGNED

Appointed
1992-09-20
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Haylock RESIGNED

Appointed
1992-09-20
Resigned
1994-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Richard Long RESIGNED

Appointed
1992-09-20
Resigned
2003-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Piper RESIGNED

Appointed
1994-05-10
Resigned
2002-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Archer RESIGNED

Appointed
1995-10-02
Resigned
2000-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Barry Hutt RESIGNED

Appointed
1999-04-12
Resigned
2000-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Cross RESIGNED

Appointed
1999-04-12
Resigned
2003-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
William Healy RESIGNED

Appointed
1999-07-05
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Graham Alfred RESIGNED

Appointed
2000-04-03
Resigned
2004-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Stagg RESIGNED

Appointed
2000-10-02
Resigned
2001-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robin Southwell RESIGNED

Appointed
2001-04-02
Resigned
2002-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ian Purser RESIGNED

Appointed
2001-07-03
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Crolla RESIGNED

Appointed
2001-11-05
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Trevor Hall RESIGNED

Appointed
2001-11-06
Resigned
2002-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Billingham RESIGNED

Appointed
2002-10-01
Resigned
2004-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alun Griffiths RESIGNED

Appointed
2003-03-31
Resigned
2014-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert MacLeod RESIGNED

Appointed
2003-05-27
Resigned
2009-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Keith Clarke RESIGNED

Appointed
2003-10-01
Resigned
2011-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Clements RESIGNED

Appointed
2004-06-25
Resigned
2004-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Anthony Fletcher RESIGNED

Appointed
2004-06-25
Resigned
2006-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Smith RESIGNED

Appointed
2004-06-25
Resigned
2006-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Norman Schunter RESIGNED

Appointed
2004-06-25
Resigned
2006-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Deacon RESIGNED

Appointed
2004-06-25
Resigned
2007-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ivor Catto RESIGNED

Appointed
2004-06-25
Resigned
2008-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hall RESIGNED

Appointed
2004-06-25
Resigned
2011-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James McClean RESIGNED

Appointed
2005-11-18
Resigned
2006-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Tonkin RESIGNED

Appointed
2006-07-12
Resigned
2014-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Matthew Elson RESIGNED

Appointed
2006-07-12
Resigned
2007-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Neil Thomas RESIGNED

Appointed
2006-07-12
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Barrett RESIGNED

Appointed
2007-05-01
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Birdsong RESIGNED

Appointed
2007-11-01
Resigned
2012-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sara Lipscombe-Nott RESIGNED

Appointed
2008-06-01
Resigned
2016-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Dollin RESIGNED

Appointed
2009-04-01
Resigned
2010-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graham Roberts RESIGNED

Appointed
2009-04-01
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Geoffrey Robins RESIGNED

Appointed
2009-04-01
Resigned
2015-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Martin Grant RESIGNED

Appointed
2009-04-01
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Heath Drewett RESIGNED

Appointed
2009-06-19
Resigned
2017-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Timothy Askew RESIGNED

Appointed
2010-07-01
Resigned
2011-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas McCormick RESIGNED

Appointed
2010-11-01
Resigned
2014-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GY
Geoffrey Yates-kneen RESIGNED

Appointed
2010-11-01
Resigned
2015-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hoare RESIGNED

Appointed
2011-04-01
Resigned
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Donald Lawson RESIGNED

Appointed
2011-05-01
Resigned
2017-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sean Haley RESIGNED

Appointed
2011-05-01
Resigned
2011-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Steven Johnson RESIGNED

Appointed
2011-07-01
Resigned
2011-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gould RESIGNED

Appointed
2012-02-01
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Cullens RESIGNED

Appointed
2014-07-01
Resigned
2026-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nicholas Roberts RESIGNED

Appointed
2014-12-01
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Martin Chalmers RESIGNED

Appointed
2016-04-01
Resigned
2019-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Webster RESIGNED

Appointed
2016-11-04
Resigned
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Anderson RESIGNED

Appointed
2017-09-01
Resigned
2021-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Ball RESIGNED

Appointed
2018-04-25
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Leslie Newman RESIGNED

Appointed
2020-04-06
Resigned
2021-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Finch RESIGNED

Appointed
2020-06-29
Resigned
2026-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Christophe Junillon RESIGNED

Appointed
2022-09-30
Resigned
2023-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andrew English RESIGNED

Appointed
2023-03-09
Resigned
2023-08-10
Residence
🇦🇺 Australia
Occupation
Director

CC
Colette Carroll RESIGNED

Appointed
2023-09-04
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Conboy RESIGNED

Appointed
2024-04-16
Resigned
2026-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Katie David RESIGNED

Appointed
2002-08-05
Resigned
2002-11-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VH
Victoria Hames RESIGNED

Appointed
2003-05-27
Resigned
2005-01-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Richard Webster RESIGNED

Appointed
2004-09-15
Resigned
2016-11-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PD
Philip Davis RESIGNED

Appointed
2005-05-09
Resigned
2007-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CL
Catherine Lindsay RESIGNED

Appointed
2016-11-04
Resigned
2017-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AG
Ashley Gerrard RESIGNED

Appointed
2016-11-04
Resigned
2017-09-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of ATKINSRÉALIS UK LIMITED

ATKINSRÉALIS UK LIMITED sits 4 levels below its ultimate parent, ATKINSRÉALIS (GBL) LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to ATKINSRÉALIS (GBL) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ATKINSRÉALIS UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ATKINS PENSION TRUSTEE LIMITED (United Kingdom)
  • EDAROTH LIMITED (United Kingdom)
  • LINXON GULF L.L.C (United Arab Emirates)
  • ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED (United Kingdom)
  • Atkins US Holdings Inc. (United States)
  • Atkins Consulting Canada Limited (Canada)
  • ATKINSRÉALIS CONSULTANCY SERVICES LIMITED (United Kingdom)
  • ATK ENERGY EU LIMITED (United Kingdom)
  • NEW HEATH PORTFOLIO LIMITED (United Kingdom)
  • ATKINSRÉALIS RAIL & TRANSIT LIMITED (United Kingdom)

Data availability

Those 10 subsidiaries span United Kingdom, United Arab Emirates, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ATKINSRÉALIS (GBL) LIMITED
United Kingdom
ATKINS PENSION TRUSTEE LIMITED
United KingdomGB 07008492

EDAROTH LIMITED
United KingdomGB 12404345

LINXON GULF L.L.C
United Arab EmiratesAE 831225

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
United KingdomGB 04847610

Atkins US Holdings Inc.+ subsidiaries
United StatesUS FL 4134864

Atkins Consulting Canada Limited
Canada#0355029629

ATKINSRÉALIS CONSULTANCY SERVICES LIMITED
United KingdomGB 07470137

ATK ENERGY EU LIMITED
United KingdomGB 05613520

+2 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ATKINSRÉALIS UK LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ATKINSRÉALIS UK LIMITED?

One shareholder is currently on record for ATKINSRÉALIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ATKINSREALIS INVESTMENTS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ATKINSRÉALIS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ATKINSRÉALIS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ATKINSRÉALIS UK LIMITED have on record?

1 shareholder is shown on record for ATKINSRÉALIS UK LIMITED.

What is ATKINSRÉALIS UK LIMITED's company registration number?

ATKINSRÉALIS UK LIMITED's registration number is 00688424, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ATKINSRÉALIS UK LIMITED still an active company?

ATKINSRÉALIS UK LIMITED's status on Companies House is listed as active.

When was ATKINSRÉALIS UK LIMITED incorporated?

ATKINSRÉALIS UK LIMITED was incorporated on 30 March 1961, according to Companies House.

What is ATKINSRÉALIS UK LIMITED's registered address?

The registered address on file for ATKINSRÉALIS UK LIMITED is SURREY, United Kingdom.

What legal structure is ATKINSRÉALIS UK LIMITED registered as?

ATKINSRÉALIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ATKINSRÉALIS UK LIMITED?

The Director of ATKINSRÉALIS UK LIMITED currently on record is Michael McNicholas; 10 of the 76 officer records shown for ATKINSRÉALIS UK LIMITED are current appointments, filed with Companies House. The remaining 65 records shown (Michael Muller, Dennis Chandler and 62 others) are former appointments that have since been resigned. Management authority at ATKINSRÉALIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ATKINSRÉALIS UK LIMITED have a parent company or subsidiaries?

ATKINSRÉALIS UK LIMITED sits 4 levels below its ultimate parent, ATKINSRÉALIS (GBL) LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 10 subsidiaries span United Kingdom, United Arab Emirates, United States, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ATKINSRÉALIS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ATKINSRÉALIS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ATKINSRÉALIS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ATKINSRÉALIS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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