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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 28
  • 1
    Hawkins, Anthony Keith
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 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 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Schrader, Richard Allen
    Financial Executive born in January 1950
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Timmins, Claire Louise
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thornhill, David Lawrence
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2004-05-12
    OF - Director → CIF 0
  • 9
    Gordon, Mark Webster
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-04-27
    OF - Director → CIF 0
    Gordon, Mark Webster
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 10
    Buntrock, Dean
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Proctor, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Prieto, Robert
    Engineer born in April 1954
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 13
    Reffitt, Stephen John
    Chartered Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 14
    Moss, Clifford Gerrard
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    O'neill, Thomas
    Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Weston, Nikolas William
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 17
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 18
    Davidson, Stanley John Embleton
    Company Secretary born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2000-06-19
    OF - Director → CIF 0
    Davidson, Stanley John Embleton
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 19
    Barlow, William, Sir
    Director born in June 1924
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Buttery, Jacqueline Anne
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 21
    Hitchcock, Woodrow Wilson
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 22
    Stevenson, Allan
    Director born in March 1929
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 23
    Bingham, Stephen Derek
    Finance Director born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2016-07-31
    OF - Director → CIF 0
  • 24
    Fell, Linda Mary
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 25
    Springate, John Raymond
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 26
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-23 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-23 ~ 1998-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF GROUP HOLDINGS LTD

Previous names
PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
EXPRESSTIME LIMITED - 1998-04-15
KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    Info
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    EXPRESSTIME LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    Registered number 03515454
    icon of addressAmber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 and dissolved on 2016-12-20 (18 years 9 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.