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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
Active 1
  • PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
    TIMEC 1601 LIMITED - 2018-08-02
    icon of address40, St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Turner, Mark
    Structural Engineer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-03 ~ 2018-10-11
    OF - Director → CIF 0
  • 2
    Lambert, David
    Consultant Engineer born in July 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-05
    OF - Director → CIF 0
  • 3
    Tindle, Alastair
    Consultant Engineer born in September 1953
    Individual
    Officer
    icon of calendar ~ 2007-11-28
    OF - Director → CIF 0
    Tindle, Alastair
    Individual
    Officer
    icon of calendar ~ 2007-11-28
    OF - Secretary → CIF 0
  • 4
    Bamforth, Gail
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-10-17
    OF - Director → CIF 0
  • 5
    March, Alfred Victor
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-28
    OF - Director → CIF 0
  • 6
    Stienlet, Peter Vincent
    Consulting Engineer born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2019-09-24
    OF - Director → CIF 0
    Stienlet, Peter Vincent
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 7
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-10-07
    OF - Director → CIF 0
    icon of calendar 2021-03-03 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Tindle, Judith Ann
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Richardson, Grant Vincent, Dr
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Beckwith, Nicholas Mark
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2021-01-09
    OF - Director → CIF 0
  • 11
    Tidswell, Doug Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 12
    Marshall, Stuart
    Chief Finance Officer born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-05-24
    OF - Director → CIF 0
    Marshall, Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2019-05-24
    OF - Secretary → CIF 0
  • 13
    March, Ingrid Lourdes
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Murphy, Conor John
    Structural Engineer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-16 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    icon of addressFourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATRICK PARSONS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • PATRICK PARSONS LIMITED
    Info
    Registered number 02342309
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 and dissolved on 2021-04-29 (32 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.