Statutory & regulatory disclosures

At AtkinsRéalis , we strive to ensure that everything we do respects the highest standards to prevent modern slavery and human trafficking in order to meet our responsibilities to our people, our stakeholders and our society.

Our Principles

We are dedicated to protecting our employees, contractors, partners and clients from any form of modern slavery and human trafficking by promoting their wellness throughout all our activities in accordance with our core values: Safety, Integrity, Collaboration and Innovation.

Our Commitments

• Our Code of Ethics and Business Conduct lies at the heart of our Integrity program and sets the highest expectations for integrity in our business dealings across all our divisions, sectors, business units, regions and subsidiaries;


• Our Supplier Code of Conduct summarizes AtkinsRéalis ’s expectations and governing principles. These principles apply to all our suppliers, including our business partners;


• We strive to deal transparently and accurately with third parties. We want to work with third parties who share our values and culture of integrity and expect them to embrace and implement our best practices. As part of our initiative to identify and mitigate risk, we carry out due diligence on our third parties, including clients, suppliers and business partners;


• We undertake risk assessments when required to review our global supply chain practices in order to determine where our operations present a higher risk of modern slavery and human trafficking. Where we identify higher risks, we implement mitigation measures to manage them;


• To ensure a high level of understanding of the risks of modern slavery and human trafficking in our supply chains and our business, we provide training for employees in key positions. Our training actively explains human trafficking, how to recognize it and proposes compliance strategies to use internally and throughout the supply chains. This training is mandatory for the entire senior management team, as well as managers and professional staff in the Human Resources, Legal, and Integrity teams;


• Everyone at AtkinsRéalis has an important duty and a responsibility to report in good faith any known or suspected violation of our Code and its underlying policies, as well as any violation of applicable laws, rules or regulations. This includes any concerns about slavery and human trafficking. The reporting line is a secure reporting system operated by an independent third-party service provider;

Lastly, we are committed to continuously improving our practices to combat slavery and human trafficking.

• The President and Chief Executive Officer of AtkinsRéalis is responsible for implementing and monitoring this Policy and all employees and persons working on our behalf have the duty to share our commitments. Everyone is empowered to speak up and act to ensure that they are met.

Ian L.Edwards Interim President and Chief Executive Officer June 2019

The following companies are registered in England and Wales and have their registered office at Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW:

ATK Energy EU Limited - 5613520
ATK Energy EU Services Limited - 5462826
Atkins ATK Limited 8850358
Atkins ATK Investments Limited - 4404511
Atkins Bennett (Holdings) Limited - 6546169
Atkins Bennett Limited - 1797126
Atkins Consultants Limited - 755613
Atkins Consultancy Services Limited - 07470137
Atkins International Holdings Limited - 6434611
Atkins Investments UK Limited - 5313134
Atkins Limited - 688424
Atkins MSL Engineering Limited - 02581102
Atkins Pension Trustee Limited - 7008492
Atkins Rail Limited - 1026689
Atkins ULC - 7465328
Broomco (985) Limited - 3097696
Confab Limited - 755561
Faithful+Gould (Holdings) Limited - 2991351
Faithful+Gould Limited - 2236832
Kins Holdings Limited - 688415
Parfab Limited - 755581
AtkinsRéalis Co. Ltd. - 8772712
AtkinsRéalis (GB) Limited - 9026118v
AtkinsRéalis (GB) Holdings Limited - 10715197
AtkinsRéalis Rail & Transit Limited - 3062722
AtkinsRéalis Rail & Transit Verification Limited - 4847610
AtkinsRéalis Transport Advisory Limited - 7577610
AtkinsRéalis UK Limited - 2046233
AtkinsRéalis UK Holding Limited - 7783146
Ventron Technology Limited - 1036947
WS Atkins (No. 3 Trustees) Limited - 2669866
WS Atkins (Trustees) Limited - 2047084
WS Atkins (UK Holdings) Limited - 3754382
WS Atkins International Limited - 1091953
WS Atkins Limited - 1885586
WS Atkins Quest Trustee Limited - 3491253

The following companies are registered in Scotland and have their registered office at Kirkgate House, St Nicholas Centre, Upperkirkgate, Aberdeen, Scotland, AB10 1HW:

Atkins Boreas Consultants Limited

The AtkinsRéalis UK Tax Strategy is published in accordance with Schedule 19 to Finance Act 2016, applies to all of AtkinsRéalis ’s UK subsidiaries and will remain in force from the date of publication until superseded.

The UK Strategy is aligned with the AtkinsRéalis Global Tax Strategy .