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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 46
  • 1
    Malt, Alfred Philip John
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Cheesmond, Paul
    Born in June 1950
    Individual (22 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-02-16
    OF - Director → CIF 0
    1997-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Green, Anthony
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Ian Corrie
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 1996-06-25
    OF - Director → CIF 0
  • 5
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Reffitt, Stephen John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 8
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Porteous, James
    Born in December 1926
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 1996-06-25
    OF - Director → CIF 0
    1998-10-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Bennett, Joel Herbert
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Mackellar, George William
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2000-02-14 ~ 2006-08-14
    OF - Director → CIF 0
  • 14
    Carlson, Charles Edward
    Born in November 1932
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Morris, Robert Michael
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2010-01-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    (before 1991-11-01) ~ 2010-01-08
    OF - Secretary → CIF 0
  • 19
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2003-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 21
    Cunliffe, Michael Lister
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-06-25
    OF - Director → CIF 0
  • 22
    Reynolds, Stephen Christopher
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Martin, Philip Richard
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 24
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 25
    Nagle Jr, Paul Richard
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1998-10-06
    OF - Director → CIF 0
  • 26
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Kennedy, Malcolm William, Dr
    Born in March 1935
    Individual (13 offsprings)
    Officer
    (before 1991-11-01) ~ 2003-04-16
    OF - Director → CIF 0
  • 30
    Mcgrail, Dean Kevin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 31
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2015-04-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 32
    Kane, Gregory
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 33
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Schrader, Richard Allen
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 35
    Mcalister, David Arthur
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 36
    Woods, Jack
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 37
    Hankin, David Mark
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 38
    Partridge, Sally
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 39
    Dulley, Terence Alexander Charles
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-06-30
    OF - Director → CIF 0
  • 40
    Hill, Jack Thomas
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 41
    Bruce, Robert Graham, Dr
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1995-05-30
    OF - Director → CIF 0
  • 42
    Hawksworth, Keith Jan
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 43
    Maclean, Robert Ian
    Born in May 1959
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-05-17
    OF - Director → CIF 0
  • 44
    Burton, Eric Charles
    Born in May 1945
    Individual (14 offsprings)
    Officer
    1998-10-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 45
    Limaye, Vikram Rajaram
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1999-01-28
    OF - Director → CIF 0
  • 46
    WSP UK LIMITED - now 01383511 02859678... (more)
    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 (83 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF LTD

Period: 2003-03-31 ~ now
Company number: 02554514 02560063... (more)
Registered names
PARSONS BRINCKERHOFF LTD - now 02560063... (more)
VASTSTART LIMITED - 1990-12-04
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • PARSONS BRINCKERHOFF LTD
    Info
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 2003-03-31
    VASTSTART LIMITED - 2003-03-31
    Registered number 02554514
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-01 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PARSONS BRINCKERHOFF LIMITED
    S
    Registered number missing
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
    Limited Liability Company
    CIF 1
  • PARSONS BRINCKERHOFF LIMITED
    S
    Registered number missing
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YQ
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    03246982
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PB POWER LTD
    - now 04353230 02554514
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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