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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 34
  • 1
    Woods, Jack
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Barlow, William, Sir
    Company Director born in June 1924
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 4
    Keatley, Jane Elizabeth
    Trainee Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Springate, John Raymond
    Managing Director born in November 1948
    Individual (20 offsprings)
    Officer
    1998-10-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 6
    Prieto, Robert
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 7
    O'neill, Thomas
    Engineer born in July 1951
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 8
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2004-05-12
    OF - Director → CIF 0
  • 9
    Moss, Clifford Gerrard
    Company Director born in October 1926
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    Thornhill, David Lawrence
    Finance Director born in May 1962
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    Blaylock, Alan
    Engineer born in May 1951
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 12
    Ritchie, William Montgomerie, Dr
    Engineer born in December 1944
    Individual (14 offsprings)
    Officer
    2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Sobke, John Frederick
    Programme Manager born in November 1939
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 14
    Weston, Nikolas William
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 15
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (17 offsprings)
    Officer
    2010-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 17
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual (7 offsprings)
    Officer
    2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
    2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 18
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Gordon, Mark Webster
    Company Director born in August 1962
    Individual (35 offsprings)
    Officer
    1998-10-30 ~ 2001-05-11
    OF - Director → CIF 0
    Gordon, Mark Webster
    Individual (35 offsprings)
    Officer
    1998-10-30 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 20
    Reffitt, Stephen John
    Chartered Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 21
    Davidson, Stanley John Embleton
    Company Secretary
    Individual (17 offsprings)
    Officer
    1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 22
    Matthews, Timothy John
    Managing Director born in June 1951
    Individual (22 offsprings)
    Officer
    2004-05-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 23
    Lamb, Victoria Katharine
    Solicitor born in November 1971
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 1998-08-28
    OF - Director → CIF 0
    Lamb, Victoria Katharine
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 24
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (12 offsprings)
    Officer
    2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 25
    Hawkins, Anthony Keith
    Personnel Director born in June 1948
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (130 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Cresswell, Stephen James
    Accountant born in November 1965
    Individual (39 offsprings)
    Officer
    2000-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 28
    Gray, Robert Andrew
    Chartered Accountant born in September 1945
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 29
    Stevenson, Allan
    Director born in March 1929
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
    Stevenson, Allan
    Director
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 30
    Hitchcock, Woodrow Wilson
    Engineer born in January 1944
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 31
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-07-16 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 33
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    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
  • 34
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-07-16 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Period: 2005-10-19 ~ 2016-12-20
Company number: 03599313
Registered names
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - Dissolved
PB K&D LIMITED - 2000-09-01
DELUXELAND LIMITED - 1998-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARSONS BRINCKERHOFF INVESTMENTS LIMITED
    Info
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2005-10-19
    PB K&D LIMITED - 2005-10-19
    PB KENNEDY & DONKIN LIMITED - 2005-10-19
    PB (UK) HOLDINGS LIMITED - 2005-10-19
    DELUXELAND LIMITED - 2005-10-19
    Registered number 03599313
    Amber 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
    Amber 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 1
  • 1
    MERSEYTRAM 2006 LIMITED
    - now 05503299
    SHELFCO (NO. 3118) LIMITED - 2005-09-28
    Evergreen Building North, 160 Euston Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.