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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
Active 2
  • 1
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Hawkins, Anthony Keith
    Personnel Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Schrader, Richard Allen
    Financial Executive born in January 1950
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Stanczak, Stephen Phillip
    Staff Vice President born in June 1957
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1995-12-29
    OF - Director → CIF 0
    Stanczak, Stephen Phillip
    Lawyer born in June 1957
    Individual
    icon of calendar 1997-05-30 ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Morris, Piers
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 6
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Gilbert, Rodney Carson
    President born in September 1939
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Thornhill, David Lawrence
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 9
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2004-05-12
    OF - Director → CIF 0
  • 11
    Gordon, Mark Webster
    Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2001-04-27
    OF - Director → CIF 0
  • 12
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 13
    Gower, Christopher Peter John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 14
    Reffitt, Stephen John
    Chartered Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    Moss, Clifford Gerrard
    Business Executive born in October 1926
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 16
    O'neill, Thomas
    Engineer born in July 1951
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-04-27
    OF - Director → CIF 0
  • 17
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 18
    Keightley, William Cracraft
    Controller born in July 1953
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1995-01-01
    OF - Director → CIF 0
    Keightley, William Cracraft
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 19
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 20
    Garnett, Keith Jay
    Vice President born in August 1938
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1994-01-14
    OF - Director → CIF 0
  • 21
    Davidson, Stanley John Embleton
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 22
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1992-07-09
    OF - Nominee Director → CIF 0
  • 23
    Barlow, William, Sir
    Business Executive born in June 1924
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2001-04-27
    OF - Director → CIF 0
  • 24
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 25
    Freedman, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 26
    Wiegner, James Robert
    Vice President born in June 1949
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    Falkman, Edwin Gosta
    Attorney born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 1998-04-27
    OF - Director → CIF 0
  • 28
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 29
    Allsop, John Sabine
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 30
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 1992-07-09
    OF - Nominee Director → CIF 0
  • 31
    Goody, John Jefferson
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1995-12-29
    OF - Director → CIF 0
    Goody, John Jefferson
    Managing Director
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 32
    Springate, John Raymond
    Company Executive born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2000-08-02
    OF - Director → CIF 0
  • 33
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1992-01-13 ~ 1992-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Previous names
RUST LIMITED - 1997-08-15
PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    Info
    RUST LIMITED - 1997-08-15
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 1997-08-15
    KENNEDY & DONKIN HOLDINGS LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1997-08-15
    INTERCEDE 971 LIMITED - 1997-08-15
    Registered number 02678235
    icon of addressAmber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear NE4 7YQ
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 and dissolved on 2016-12-20 (24 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.