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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 3
  • 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
  • 3
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of addressWsp House, Chancery Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Hawkins, Anthony Keith
    Personnel Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Woods, Jack
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 3
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Thornhill, David Lawrence
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2003-01-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2004-05-12
    OF - Director → CIF 0
  • 8
    Gordon, Mark Webster
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2001-05-11
    OF - Director → CIF 0
    Gordon, Mark Webster
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 9
    Lamb, Victoria Katharine
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 1998-08-28
    OF - Director → CIF 0
    Lamb, Victoria Katharine
    Solicitor
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 10
    Blaylock, Alan
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2001-05-11
    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 ~ 2000-06-28
    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 1998-10-30 ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    O'neill, Thomas
    Engineer born in July 1951
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-06-28
    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 2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
    icon of calendar 2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 18
    Gray, Robert Andrew
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    Cresswell, Stephen James
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Davidson, Stanley John Embleton
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 21
    Barlow, William, Sir
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    Hitchcock, Woodrow Wilson
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 24
    Stevenson, Allan
    Director born in March 1929
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
    Stevenson, Allan
    Director
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Sobke, John Frederick
    Programme Manager born in November 1939
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 27
    Keatley, Jane Elizabeth
    Trainee Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 28
    Springate, John Raymond
    Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 29
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-07-16 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-07-16 ~ 1998-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Previous names
DELUXELAND LIMITED - 1998-08-28
PB KENNEDY & DONKIN LIMITED - 1999-01-05
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
PB (UK) HOLDINGS LIMITED - 1998-09-01
PB K&D LIMITED - 2000-09-01
PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARSONS BRINCKERHOFF INVESTMENTS LIMITED
    Info
    DELUXELAND LIMITED - 1998-08-28
    PB KENNEDY & DONKIN LIMITED - 1998-08-28
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 1998-08-28
    PB (UK) HOLDINGS LIMITED - 1998-08-28
    PB K&D LIMITED - 1998-08-28
    PARSONS BRINCKERHOFF OVERSEAS LTD - 1998-08-28
    Registered number 03599313
    icon of addressAmber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne NE4 7YQ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 and dissolved on 2016-12-20 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • PARSONS BRINCKEHOFF INVESTMENTS LIMITED
    S
    Registered number 03599313
    icon of addressAmber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
    Private Limited Company in Companies House (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 3118) LIMITED - 2005-09-28
    icon of addressEvergreen Building North, 160 Euston Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.