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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
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2015-04-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Sobke, John Frederick
    Programme Manager born in November 1939
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Audras, Suzan
    Marketing Director born in January 1946
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2000-05-03
    OF - Director → CIF 0
  • 4
    Mazany, Daniel Keith
    Engineer born in March 1946
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2002-05-30
    OF - Director → CIF 0
  • 5
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (41 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 6
    Douglas, Iain Fairley
    Chartered Mechanical Engineer born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Springate, John Raymond
    Company Director born in November 1948
    Individual (21 offsprings)
    Officer
    1996-06-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 8
    O'neill, Thomas
    Engineer born in July 1951
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Kydd, Peter Muir
    Engineer born in February 1956
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    Cresswell, Stephen James
    Company Director born in November 1965
    Individual (39 offsprings)
    Officer
    1999-04-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Ericson, Lars
    Finance Director born in May 1958
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    John, Maldwyn Noel
    Consulting Engineer born in December 1929
    Individual (1 offspring)
    Officer
    ~ 1994-02-22
    OF - Director → CIF 0
  • 14
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual (22 offsprings)
    Officer
    2003-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    Kolber, Edward James
    Director Of Human Resources born in July 1958
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    2000-06-13 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual (7 offsprings)
    Officer
    2000-03-21 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Ritchie, William Montgomerie, Dr
    Chartered Electrcal Engineer born in December 1944
    Individual (14 offsprings)
    Officer
    1996-09-10 ~ 1999-12-08
    OF - Director → CIF 0
    Ritchie, William Montgomerie, Dr
    Managing Director born in December 1944
    Individual (14 offsprings)
    2002-05-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Hitchcock, Woodrow Wilson
    Engineer born in January 1944
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-03-21
    OF - Director → CIF 0
  • 20
    Barlow, William, Sir
    Director born in June 1924
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Kennedy, John Alexander
    Consulting Engineer born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Morris, Robert Michael
    Consultancy born in July 1959
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 24
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 25
    Freedman, Susan Elizabeth
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 26
    Camier, James William
    Engineer born in November 1943
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Keightley, William Cracraft
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1994-02-18 ~ 1996-09-10
    OF - Director → CIF 0
  • 28
    Windle, Michael Raymond
    Consulting Engineer born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 29
    Mills, Roger Charles
    Finance Director born in August 1950
    Individual (9 offsprings)
    Officer
    1994-03-30 ~ 1996-06-01
    OF - Director → CIF 0
  • 30
    Morris, Piers
    Individual (10 offsprings)
    Officer
    1994-09-22 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 31
    Reilly, Paul
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 32
    Gray, Robert Andrew
    Chartered Accountant born in September 1945
    Individual (10 offsprings)
    Officer
    1997-09-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 33
    Martin, Philip Richard
    Hr Director born in May 1957
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 34
    Luscombe, David Richard Vernon
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2002-06-19 ~ 2003-05-22
    OF - Director → CIF 0
  • 35
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 36
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 37
    Weston, Nikolas William
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 38
    Allsop, John Sabine
    Individual (11 offsprings)
    Officer
    1998-06-11 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 39
    Wiegner, James Robert
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    1996-09-10 ~ 1997-05-30
    OF - Director → CIF 0
  • 40
    Moss, Clifford Gerrard
    Business Executive born in October 1926
    Individual (12 offsprings)
    Officer
    1997-09-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 41
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (17 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 42
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (21 offsprings)
    Officer
    1999-06-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 43
    Davidson, Stanley John Embleton
    Individual (17 offsprings)
    Officer
    1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 44
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 45
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 46
    Hill, Jack Thomas
    Engineer born in June 1943
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1999-12-08
    OF - Director → CIF 0
  • 47
    Gower, Christopher Peter John
    Individual (17 offsprings)
    Officer
    1997-02-24 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 48
    Duffy, Noel Joseph
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2003-03-10
    OF - Director → CIF 0
  • 49
    Bennett, Joel Herbert
    Company Director born in November 1936
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 1999-06-18
    OF - Director → CIF 0
  • 50
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 51
    Gaskell, John Bernard
    Chartered Engineer born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 52
    Gordon, Mark Webster
    Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    1996-06-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 53
    Woods, Jack
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 54
    Blaylock, Alan
    Engineer born in May 1951
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2003-05-22
    OF - Director → CIF 0
  • 55
    Booth, Malcolm Frederick
    Chartered Accountant born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 56
    Hawkins, Anthony Keith
    Personnel Director born in June 1948
    Individual (5 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 57
    Bordelon, John
    Consultant born in March 1950
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 58
    Long, David Andrew
    Individual (4 offsprings)
    Officer
    ~ 1994-06-10
    OF - Secretary → CIF 0
  • 59
    Goody, John Jefferson
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    1994-02-18 ~ 1995-12-29
    OF - Director → CIF 0
  • 60
    Willis, Douglas John
    Chartered Civil Engineer born in April 1951
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-11-01
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.