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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 10
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Curley, Graham
    Engineer born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1992-05-05) ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cole, Christopher
    Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    (before 1992-05-05) ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    (before 1992-05-05) ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (71 offsprings)
    Officer
    1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Swift, Robert Anthony
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Sparkes, Ralph Edward
    Chartered Accountant born in July 1945
    Individual (6 offsprings)
    Officer
    (before 1992-05-05) ~ 1994-01-01
    OF - Director → CIF 0
    Sparkes, Ralph Edward
    Individual (6 offsprings)
    Officer
    (before 1992-05-05) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 9
    Hayward, Anthony Brian
    Engineer born in August 1936
    Individual (8 offsprings)
    Officer
    (before 1992-05-05) ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Weston, Alec Edward
    Engineer born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-05) ~ 1992-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PARSONS BROWN HOLDINGS LIMITED

Period: 1972-03-21 ~ 2016-12-20
Company number: 01046959
Registered name
PARSONS BROWN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PARSONS BROWN HOLDINGS LIMITED
    Info
    Registered number 01046959
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1972-03-21 and dissolved on 2016-12-20 (44 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PARSONS BROWN HOLDINGS LIMITED
    S
    Registered number missing
    Wsp House, Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSP SOUTH & WEST LIMITED
    - now 00950554
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
    PARSONS BROWN BRISTOL LIMITED - 1992-12-22
    PARSONS BROWN - 1990-02-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.