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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
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Kennedy, Malcolm William, Dr
    Consultant Engineer born in March 1935
    Individual (13 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Mackellar, George William
    Economist born in September 1960
    Individual (11 offsprings)
    Officer
    2000-02-14 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Carlson, Charles Edward
    Civil Engineer born in November 1932
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2015-04-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    Bennett, Joel Herbert
    Engineer born in November 1936
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2003-05-22
    OF - Director → CIF 0
  • 7
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (19 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Schrader, Richard Allen
    Financial Executive born in January 1950
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 10
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual (23 offsprings)
    Officer
    2016-07-31 ~ 2017-05-17
    OF - Director → CIF 0
  • 11
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (14 offsprings)
    Officer
    1998-10-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    Hawksworth, Keith Jan
    Engineer born in June 1940
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 1996-02-16
    OF - Director → CIF 0
  • 13
    Mazany, Daniel Keith
    Engineering born in March 1946
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 14
    Partridge, Sally
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 15
    Cunliffe, Michael Lister
    Born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 16
    Woods, Jack
    Division Director born in June 1948
    Individual (5 offsprings)
    Officer
    1998-10-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 17
    Martin, Philip Richard
    Hr Director born in May 1957
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2006-01-20
    OF - Director → CIF 0
  • 18
    Bruce, Robert Graham, Dr
    Consulting Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 19
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 20
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    ~ 2010-01-08
    OF - Secretary → CIF 0
  • 22
    Dulley, Terence Alexander Charles
    Consulting Engineer born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2010-01-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2004-03-30
    OF - Director → CIF 0
  • 25
    Mcgrail, Dean Kevin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 26
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2015-04-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 29
    Malt, Alfred Philip John
    Consulting Engineer born in January 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 30
    Porteous, James
    Non-Executive Director born in December 1926
    Individual (7 offsprings)
    Officer
    1992-02-01 ~ 1996-06-25
    OF - Director → CIF 0
    Porteous, James
    Non Executive Director born in December 1926
    Individual (7 offsprings)
    1998-10-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Hankin, David Mark
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 32
    Thompson, Ian Corrie
    Chartered Engineer born in April 1944
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 1996-06-25
    OF - Director → CIF 0
  • 33
    Thompson, Ciaran Michael
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 34
    Nagle Jr, Paul Richard
    Economist born in November 1945
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1998-10-06
    OF - Director → CIF 0
  • 35
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Morris, Robert Michael
    Consultancy born in July 1959
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 37
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 38
    Limaye, Vikram Rajaram
    Financial Manager born in October 1946
    Individual (3 offsprings)
    Officer
    1996-06-19 ~ 1999-01-28
    OF - Director → CIF 0
  • 39
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (42 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (42 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 40
    Kane, Gregory
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2021-07-22
    OF - Director → CIF 0
  • 41
    Green, Anthony
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 42
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (22 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
    1997-07-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 43
    Hill, Jack Thomas
    Marketing Director born in June 1943
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 44
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual (23 offsprings)
    Officer
    2003-10-13 ~ 2007-05-14
    OF - Director → CIF 0
  • 45
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    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 (82 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 7 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.