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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 30
  • 1
    O'neill, Thomas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Buttery, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 4
    Reffitt, Stephen John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Hitchcock, Woodrow Wilson
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 8
    Moss, Clifford Gerrard
    Born in October 1926
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Hawkins, Anthony Keith
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2010-05-19 ~ 2016-07-31
    OF - Director → CIF 0
  • 11
    Davidson, Stanley John Embleton
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1999-11-17 ~ 2000-06-19
    OF - Director → CIF 0
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 12
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 14
    Reynolds, Stephen Christopher
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 15
    Fell, Linda Mary
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 2001-04-27
    OF - Director → CIF 0
    Gordon, Mark Webster
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 18
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 19
    Timmins, Claire Louise
    Born in April 1971
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Buntrock, Dean
    Born in June 1931
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    Schrader, Richard Allen
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 23
    Mcalister, David Arthur
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2000-06-19 ~ 2004-05-12
    OF - Director → CIF 0
  • 24
    Prieto, Robert
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-19
    OF - Director → CIF 0
  • 25
    Thornhill, David Lawrence
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2003-01-15
    OF - Director → CIF 0
  • 26
    Springate, John Raymond
    Born in November 1948
    Individual (25 offsprings)
    Officer
    1998-04-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 27
    Barlow, William, Sir
    Born in June 1924
    Individual (13 offsprings)
    Officer
    1998-06-12 ~ 2001-04-27
    OF - Director → CIF 0
  • 28
    Stevenson, Allan
    Born in March 1929
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-23 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-23 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF GROUP HOLDINGS LTD

Period: 2000-09-01 ~ 2016-12-20
Company number: 03515454 03640733... (more)
Registered names
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD - Dissolved 03640733... (more)
EXPRESSTIME LIMITED - 1998-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    Info
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    EXPRESSTIME LIMITED - 2000-09-01
    Registered number 03515454
    Amber 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.