logo
explain how to read the page

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
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrail, Dean Kevin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Green, Anthony
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    WSP UK LIMITED - now 02859678
    WSP BUILDINGS LIMITED - 2008-01-11 02859678
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15 00950554
    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, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Nagle Jr, Paul Richard
    Economist born in November 1945
    Individual
    Officer
    1995-01-25 ~ 1998-10-06
    OF - Director → CIF 0
  • 2
    Bennett, Joel Herbert
    Engineer born in November 1936
    Individual
    Officer
    1999-01-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 3
    Hill, Jack Thomas
    Marketing Director born in June 1943
    Individual
    Officer
    2003-05-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 4
    Woods, Jack
    Division Director born in June 1948
    Individual
    Officer
    1998-10-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (30 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 7
    Thompson, Ian Corrie
    Chartered Engineer born in April 1944
    Individual
    Officer
    1995-06-13 ~ 1996-06-25
    OF - Director → CIF 0
  • 8
    Kane, Gregory
    Managing Director born in October 1976
    Individual
    Officer
    2018-05-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 9
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 10
    Morris, Robert Michael
    Consultancy born in July 1959
    Individual
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Schrader, Richard Allen
    Financial Executive born in January 1950
    Individual
    Officer
    1999-02-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 12
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual
    Officer
    2001-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 13
    Martin, Philip Richard
    Hr Director born in May 1957
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Dulley, Terence Alexander Charles
    Consulting Engineer born in April 1937
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Mackellar, George William
    Economist born in September 1960
    Individual
    Officer
    2000-02-14 ~ 2006-08-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Kennedy, Malcolm William, Dr
    Consultant Engineer born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 18
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual
    Officer
    2000-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 20
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    2010-01-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Partridge, Sally
    Individual
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 23
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 24
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    2015-04-09 ~ 2017-03-01
    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
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 27
    Davidson, Stanley John Embleton
    Individual (1 offspring)
    Officer
    ~ 2010-01-08
    OF - Secretary → CIF 0
  • 28
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual
    Officer
    2003-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 29
    Hawksworth, Keith Jan
    Engineer born in June 1940
    Individual
    Officer
    1995-01-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 30
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 31
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual
    Officer
    2016-07-31 ~ 2017-05-17
    OF - Director → CIF 0
  • 32
    Carlson, Charles Edward
    Civil Engineer born in November 1932
    Individual
    Officer
    1995-01-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 33
    Mazany, Daniel Keith
    Engineering born in March 1946
    Individual
    Officer
    2000-01-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 34
    Limaye, Vikram Rajaram
    Financial Manager born in October 1946
    Individual
    Officer
    1996-06-19 ~ 1999-01-28
    OF - Director → CIF 0
  • 35
    Hankin, David Mark
    Individual
    Officer
    2013-10-31 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 36
    Cunliffe, Michael Lister
    Born in April 1935
    Individual
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 37
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
    1997-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 38
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 39
    Bruce, Robert Graham, Dr
    Consulting Engineer born in June 1943
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 40
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF LTD

Linked company numbers found in government register: 02554514, 00656314
Previous names
PB POWER LIMITED - 2003-03-31 04353230
MERZ AND MCLELLAN LIMITED - 1998-11-02 03627022
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 4 months). The company status 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
Active 2
  • 1
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PB LIMITED - 2003-03-31 00656314
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.