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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 37
  • 1
    Prieto, Robert
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2001-04-24
    OF - Director → CIF 0
  • 2
    Springate, John Raymond
    Born in November 1948
    Individual (25 offsprings)
    Officer
    1999-07-04 ~ 2000-08-02
    OF - Director → CIF 0
  • 3
    Kennedy, Malcolm William, Dr
    Born in March 1935
    Individual (13 offsprings)
    Officer
    (before 1991-11-19) ~ 1996-04-25
    OF - Director → CIF 0
  • 4
    Mackellar, George William
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2001-04-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Janowski Jr, Robert
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 6
    Doebler, James Carl
    Born in June 1939
    Individual (1 offspring)
    Officer
    1999-07-04 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Linda Ann Farish
    Individual (324 offsprings)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bordelon, John Michael
    Born in March 1950
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1995-10-13
    OF - Director → CIF 0
  • 9
    Anthony Alan Josephs
    Individual (236 offsprings)
    Insolvency
    2009-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Palmer, David Thomas
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1995-06-13 ~ 1996-04-25
    OF - Director → CIF 0
  • 11
    Carlson, Charles Edward
    Born in November 1932
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1996-04-25
    OF - Director → CIF 0
  • 12
    Bennett, Joel Herbert
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2000-08-08
    OF - Director → CIF 0
    2001-04-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 13
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Schrader, Richard Allen
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1999-02-22 ~ 2001-04-24
    OF - Director → CIF 0
  • 15
    Burton, Eric Charles
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2007-10-22 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Hawksworth, Keith Jan
    Born in June 1940
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 1997-04-10
    OF - Director → CIF 0
  • 17
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2001-04-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 18
    Wiebner, James Robert
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-08-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 19
    Hitchcock, Woodrow W
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1998-08-04
    OF - Director → CIF 0
  • 20
    Cunliffe, Michael Lister
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-01-25
    OF - Director → CIF 0
  • 21
    Sobke, John Frederick
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2000-08-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 22
    Bruce, Robert Graham, Dr
    Born in June 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-01-25
    OF - Director → CIF 0
  • 23
    Proctor, Richard James
    Born in March 1981
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2010-01-07
    OF - Director → CIF 0
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2010-01-07
    OF - Secretary → CIF 0
  • 24
    Davidson, Stanley John Embleton
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2008-01-18 ~ 2010-01-08
    OF - Director → CIF 0
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    (before 1991-11-19) ~ 2010-01-08
    OF - Secretary → CIF 0
  • 25
    Dulley, Terence Alexander Charles
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-01-25
    OF - Director → CIF 0
  • 26
    O'neill, Thomas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1998-08-04
    OF - Director → CIF 0
  • 27
    Stevenson, Allan
    Born in March 1929
    Individual (4 offsprings)
    Officer
    1995-01-25 ~ 2000-08-08
    OF - Director → CIF 0
  • 28
    Malt, Alfred Philip John
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-01-25
    OF - Director → CIF 0
  • 29
    Porteous, James
    Born in December 1926
    Individual (7 offsprings)
    Officer
    1992-07-16 ~ 1995-01-25
    OF - Director → CIF 0
    1995-06-13 ~ 1999-01-06
    OF - Director → CIF 0
  • 30
    Lammie, James L
    Born in September 1931
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-04-10
    OF - Director → CIF 0
  • 31
    Nagle Jr, Paul Richard
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1998-11-17
    OF - Director → CIF 0
  • 32
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2004-05-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Limaye, Vikram Rajaram
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1996-04-25 ~ 1999-01-28
    OF - Director → CIF 0
  • 34
    Cheesmond, Paul
    Born in June 1950
    Individual (22 offsprings)
    Officer
    (before 1991-11-19) ~ 1996-02-16
    OF - Director → CIF 0
  • 35
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 36
    Gray, Neville
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Director → CIF 0
  • 37
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-14 ~ 2010-01-14
    OF - Director → CIF 0
parent relation
Company in focus

PB POWER HOLDINGS LTD

Period: 2000-11-01 ~ 2010-07-01
Company number: 02560063
Registered names
PB POWER HOLDINGS LTD - Dissolved
PARSONS BRINCKERHOFF LIMITED - 2000-11-01 02554514... (more)
SECTORTEAM LIMITED - 1990-12-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PB POWER HOLDINGS LTD
    Info
    PARSONS BRINCKERHOFF LIMITED - 2000-11-01
    MERZ AND MCLELLAN HOLDINGS LIMITED - 2000-11-01
    SECTORTEAM LIMITED - 2000-11-01
    Registered number 02560063
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-19 and dissolved on 2010-07-01 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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