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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 61
  • 1
    Goody, John Jefferson
    Born in November 1944
    Individual (7 offsprings)
    Officer
    1994-02-18 ~ 1995-12-29
    OF - Director → CIF 0
  • 2
    Willis, Douglas John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    O'neill, Thomas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Gaskell, John Bernard
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-07) ~ 1996-06-01
    OF - Director → CIF 0
  • 5
    Blaylock, Alan
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 6
    Cheesmond, Paul
    Born in June 1950
    Individual (22 offsprings)
    Officer
    1999-06-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Kydd, Peter Muir
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Reffitt, Stephen John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2001-04-27 ~ 2002-05-30
    OF - Director → CIF 0
  • 12
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1999-12-08
    OF - Director → CIF 0
    2002-05-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Allsop, John Sabine
    Individual (12 offsprings)
    Officer
    1998-06-11 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 14
    Hitchcock, Woodrow Wilson
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 15
    Long, David Andrew
    Individual (5 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-06-10
    OF - Secretary → CIF 0
  • 16
    Keightley, William Cracraft
    Born in July 1953
    Individual (10 offsprings)
    Officer
    1994-02-18 ~ 1996-09-10
    OF - Director → CIF 0
  • 17
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Kennedy, John Alexander
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-10-31
    OF - Director → CIF 0
  • 19
    Wiegner, James Robert
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1996-09-10 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 21
    Moss, Clifford Gerrard
    Born in October 1926
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 22
    Bennett, Joel Herbert
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 1999-06-18
    OF - Director → CIF 0
  • 23
    Gray, Robert Andrew
    Born in September 1945
    Individual (12 offsprings)
    Officer
    1997-09-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 24
    Booth, Malcolm Frederick
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-11-01
    OF - Director → CIF 0
  • 25
    Hawkins, Anthony Keith
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Audras, Suzan
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2000-05-03
    OF - Director → CIF 0
  • 27
    Gower, Christopher Peter John
    Individual (20 offsprings)
    Officer
    1997-02-24 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 28
    Freedman, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    1997-08-15 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 29
    Morris, Robert Michael
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 30
    Ericson, Lars
    Born in May 1958
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 31
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 32
    Duffy, Noel Joseph
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 33
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 34
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 35
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2003-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 36
    Reynolds, Stephen Christopher
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2010-05-28
    OF - Director → CIF 0
  • 37
    Douglas, Iain Fairley
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Martin, Philip Richard
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 39
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 40
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    1996-06-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 41
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 42
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 43
    Sobke, John Frederick
    Born in November 1939
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    John, Maldwyn Noel
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-02-22
    OF - Director → CIF 0
  • 45
    Sewell, Karen Anne
    Born in December 1975
    Individual (43 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 46
    Morris, Piers
    Individual (12 offsprings)
    Officer
    1994-09-22 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 47
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2015-04-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 48
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 49
    Mcalister, David Arthur
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2000-06-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 50
    Bordelon, John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 51
    Camier, James William
    Born in November 1943
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 52
    Woods, Jack
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 53
    Luscombe, David Richard Vernon
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2003-05-22
    OF - Director → CIF 0
  • 54
    Windle, Michael Raymond
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-07) ~ 1996-07-31
    OF - Director → CIF 0
  • 55
    Kolber, Edward James
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 56
    Springate, John Raymond
    Born in November 1948
    Individual (25 offsprings)
    Officer
    1996-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 57
    Hill, Jack Thomas
    Born in June 1943
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1999-12-08
    OF - Director → CIF 0
  • 58
    Barlow, William, Sir
    Born in June 1924
    Individual (13 offsprings)
    Officer
    2001-04-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 59
    Mills, Roger Charles
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1994-03-30 ~ 1996-06-01
    OF - Director → CIF 0
  • 60
    Cresswell, Stephen James
    Born in November 1965
    Individual (40 offsprings)
    Officer
    1999-04-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 61
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PB LTD

Period: 2003-03-31 ~ now
Company number: 00656314 04353230
Registered names
PB LTD - now 04353230
PARSONS BRINCKERHOFF LTD - 2003-03-31 02554514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PB LTD
    Info
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2003-03-31
    KENNEDY & DONKIN LIMITED - 2003-03-31
    RUST KENNEDY & DONKIN LIMITED - 2003-03-31
    KENNEDY & DONKIN LIMITED - 2003-03-31
    KENNEDY & DONKIN GROUP LIMITED - 2003-03-31
    DOWNFIELD PROPERTIES LIMITED - 2003-03-31
    Registered number 00656314
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1960-04-13 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.