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 6
  • 1
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (37 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Anthony
    Operations Director born in November 1980
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrail, Dean Kevin
    Managing Director born in September 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Pilsworth, Hannah Frances
    Individual (15 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    WSP UK LIMITED - now
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual
    Officer
    2001-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
    1997-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Schrader, Richard Allen
    Financial Executive born in January 1950
    Individual
    Officer
    1999-02-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 6
    Nagle Jr, Paul Richard
    Economist born in November 1945
    Individual
    Officer
    1995-01-25 ~ 1998-10-06
    OF - Director → CIF 0
  • 7
    Cunliffe, Michael Lister
    Born in April 1935
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 8
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    2015-04-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    2010-01-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual
    Officer
    2003-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 11
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Dulley, Terence Alexander Charles
    Consulting Engineer born in April 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Limaye, Vikram Rajaram
    Financial Manager born in October 1946
    Individual
    Officer
    1996-06-19 ~ 1999-01-28
    OF - Director → CIF 0
  • 15
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (31 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (31 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 16
    Martin, Philip Richard
    Hr Director born in May 1957
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 17
    Bennett, Joel Herbert
    Engineer born in November 1936
    Individual
    Officer
    1999-01-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 18
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 19
    Partridge, Sally
    Individual
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 20
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Hawksworth, Keith Jan
    Engineer born in June 1940
    Individual
    Officer
    1995-01-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 22
    Kennedy, Malcolm William, Dr
    Consultant Engineer born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 23
    Woods, Jack
    Division Director born in June 1948
    Individual
    Officer
    1998-10-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Carlson, Charles Edward
    Civil Engineer born in November 1932
    Individual
    Officer
    1995-01-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Malt, Alfred Philip John
    Consulting Engineer born in January 1941
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 26
    Porteous, James
    Non-Executive Director born in December 1926
    Individual
    Officer
    1992-02-01 ~ 1996-06-25
    OF - Director → CIF 0
    Porteous, James
    Non Executive Director born in December 1926
    Individual
    1998-10-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Thompson, Ian Corrie
    Chartered Engineer born in April 1944
    Individual
    Officer
    1995-06-13 ~ 1996-06-25
    OF - Director → CIF 0
  • 28
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 29
    Morris, Robert Michael
    Consultancy born in July 1959
    Individual
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 30
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (25 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 31
    Mackellar, George William
    Economist born in September 1960
    Individual
    Officer
    2000-02-14 ~ 2006-08-14
    OF - Director → CIF 0
  • 32
    Weston, Nikolas William
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 33
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual
    Officer
    2016-07-31 ~ 2017-05-17
    OF - Director → CIF 0
  • 34
    Kane, Gregory
    Managing Director born in October 1976
    Individual
    Officer
    2018-05-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 35
    Mazany, Daniel Keith
    Engineering born in March 1946
    Individual
    Officer
    2000-01-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 36
    Bruce, Robert Graham, Dr
    Consulting Engineer born in June 1943
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 37
    Hankin, David Mark
    Individual
    Officer
    2013-10-31 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 38
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual
    Officer
    2000-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Davidson, Stanley John Embleton
    Individual (1 offspring)
    Officer
    ~ 2010-01-08
    OF - Secretary → CIF 0
  • 40
    Hill, Jack Thomas
    Marketing Director born in June 1943
    Individual
    Officer
    2003-05-22 ~ 2005-06-09
    OF - Director → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF LTD

Previous names
PB POWER LIMITED - 2003-03-31
MERZ AND MCLELLAN LIMITED - 1998-11-02
VASTSTART LIMITED - 1990-12-04
Standard Industrial Classification
71129 - Other Engineering Activities
  • PARSONS BRINCKERHOFF LTD
    Info
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Registered number 02554514
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 1990-11-01 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.