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 3
  • 1
    Ofilos, Matthew
    Chief Financial Officer born in July 1979
    Individual (1 offspring)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
  • 2
    Kolloway, Michael Richard
    General Counsel born in July 1960
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2017-03-24 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-09-15
    OF - nominee-director → CIF 0
  • 2
    Graul, Donald Douglas
    President Of Compay born in April 1955
    Individual
    Officer
    2015-12-17 ~ 2019-01-01
    OF - director → CIF 0
  • 3
    Smith, Carey Ann
    Chief Operating Officer born in June 1963
    Individual
    Officer
    2019-01-01 ~ 2020-12-17
    OF - director → CIF 0
  • 4
    Ayres, Gregory Richard
    Finance Director born in March 1950
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2001-11-15
    OF - director → CIF 0
    Ayres, Gregory Richard
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2001-11-15
    OF - secretary → CIF 0
  • 5
    Hill, Roy Francis
    Project Management born in November 1957
    Individual
    Officer
    2001-02-01 ~ 2005-09-01
    OF - director → CIF 0
  • 6
    Small, John Franklin
    Engineer born in July 1948
    Individual
    Officer
    2000-11-22 ~ 2002-10-14
    OF - director → CIF 0
  • 7
    Richter, Andor
    Managing Director born in September 1941
    Individual
    Officer
    1997-09-15 ~ 1999-04-08
    OF - director → CIF 0
  • 8
    Mardle, John Douglas
    Finance Director born in September 1956
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - director → CIF 0
    Mardle, John Douglas
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-10-14
    OF - secretary → CIF 0
  • 9
    Shappell, James Richard
    Businessman born in July 1952
    Individual
    Officer
    2001-06-15 ~ 2009-10-01
    OF - director → CIF 0
  • 10
    Grim, Robert Clyde
    Engineering born in February 1962
    Individual
    Officer
    2006-11-01 ~ 2007-12-31
    OF - director → CIF 0
  • 11
    Johnson, Michael William
    President, Infrastructure Business Unit born in April 1967
    Individual
    Officer
    2016-11-11 ~ 2019-01-02
    OF - director → CIF 0
  • 12
    Grebbien, Virginia Lee
    Environmental Manager born in January 1962
    Individual
    Officer
    2012-03-27 ~ 2015-12-17
    OF - director → CIF 0
  • 13
    Sarssam, Amer
    Chemical Engineer born in September 1939
    Individual
    Officer
    1997-09-15 ~ 1998-10-30
    OF - director → CIF 0
  • 14
    Wager, Todd Kirk
    Managing Director born in December 1967
    Individual
    Officer
    2012-10-15 ~ 2015-12-17
    OF - director → CIF 0
  • 15
    Barron, Thomas Edward
    Engineering Executive born in February 1948
    Individual
    Officer
    2009-10-01 ~ 2012-10-15
    OF - director → CIF 0
  • 16
    Kobes, Zigmund Gregory
    Engineer born in September 1948
    Individual
    Officer
    2000-11-22 ~ 2002-07-12
    OF - director → CIF 0
  • 17
    Small, John
    President born in July 1948
    Individual
    Officer
    2008-01-01 ~ 2008-03-17
    OF - director → CIF 0
  • 18
    Price, William
    Manager born in August 1948
    Individual
    Officer
    2001-05-02 ~ 2007-12-31
    OF - director → CIF 0
  • 19
    Bertram, Carl George
    Managing Director born in May 1943
    Individual
    Officer
    1999-04-08 ~ 2000-11-22
    OF - director → CIF 0
  • 20
    Walsh, Michael
    Civil Engineer born in November 1954
    Individual (40 offsprings)
    Officer
    2008-03-17 ~ 2012-03-27
    OF - director → CIF 0
    Walsh, Michael Mary
    Civil Engineer born in November 1954
    Individual (40 offsprings)
    Officer
    2015-12-17 ~ 2016-11-11
    OF - director → CIF 0
  • 21
    Ball, George Lester
    Senior Executive Vice President born in December 1958
    Individual
    Officer
    2019-01-01 ~ 2022-07-25
    OF - director → CIF 0
  • 22
    Hazell, Terence Charles
    Company Secretary
    Individual
    Officer
    2004-04-19 ~ 2017-03-24
    OF - secretary → CIF 0
  • 23
    Paul, Richard Ewan
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-03-25
    OF - director → CIF 0
    Paul, Richard Ewan
    Accountant
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-03-25
    OF - secretary → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-26 ~ 1997-09-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PARSONS GROUP INTERNATIONAL LIMITED

Previous name
PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
422023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Debtors
Current
6,819,642 GBP2023-12-31
4,575,547 GBP2022-12-31
Cash at bank and in hand
585,694 GBP2023-12-31
2,621,379 GBP2022-12-31
Current Assets
7,405,336 GBP2023-12-31
7,196,926 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,243,866 GBP2023-12-31
-1,326,351 GBP2022-12-31
Net Current Assets/Liabilities
6,161,470 GBP2023-12-31
5,870,575 GBP2022-12-31
Net Assets/Liabilities
6,096,387 GBP2023-12-31
5,679,314 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,056,387 GBP2023-12-31
5,639,314 GBP2022-12-31
Equity
6,096,387 GBP2023-12-31
5,679,314 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,477,854 GBP2023-12-31
553,706 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,414,283 GBP2023-12-31
Other Debtors
Current
226,586 GBP2023-12-31
599,012 GBP2022-12-31
Prepayments/Accrued Income
Current
3,700,919 GBP2023-12-31
3,285,663 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
137,166 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,838 GBP2023-12-31
105,958 GBP2022-12-31
Amounts owed to group undertakings
Current
85,148 GBP2022-12-31
Corporation Tax Payable
Current
189,739 GBP2023-12-31
Taxation/Social Security Payable
Current
319,452 GBP2023-12-31
94,683 GBP2022-12-31
Other Creditors
Current
62,008 GBP2023-12-31
28,192 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
614,829 GBP2023-12-31
1,012,370 GBP2022-12-31
Creditors
Current
1,243,866 GBP2023-12-31
1,326,351 GBP2022-12-31
Net Deferred Tax Liability/Asset
-65,083 GBP2023-12-31
-191,261 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
126,178 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,083 GBP2023-12-31
-191,261 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-12-31
40,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • PARSONS GROUP INTERNATIONAL LIMITED
    Info
    PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
    Registered number 03393325
    Boundary House, Boston Road, London W7 2QE
    Private Limited Company incorporated on 1997-06-26 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.