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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
    O'neill, Thomas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 2
    Blaylock, Alan
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2001-05-11
    OF - Director → CIF 0
  • 3
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    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
    Keatley, Jane Elizabeth
    Born in May 1974
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Hitchcock, Woodrow Wilson
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 9
    Moss, Clifford Gerrard
    Born in October 1926
    Individual (14 offsprings)
    Officer
    1998-10-30 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    Gray, Robert Andrew
    Born in September 1945
    Individual (12 offsprings)
    Officer
    2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 11
    Hawkins, Anthony Keith
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    1999-09-14 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 14
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 16
    Reynolds, Stephen Christopher
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
    2003-05-22 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    1998-10-30 ~ 2001-05-11
    OF - Director → CIF 0
    Gordon, Mark Webster
    Individual (36 offsprings)
    Officer
    1998-10-30 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 19
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 20
    Sobke, John Frederick
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2016-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Mcalister, David Arthur
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2004-05-12
    OF - Director → CIF 0
  • 23
    Woods, Jack
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 24
    Prieto, Robert
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 25
    Thornhill, David Lawrence
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2003-01-15
    OF - Director → CIF 0
  • 26
    Springate, John Raymond
    Born in November 1948
    Individual (25 offsprings)
    Officer
    1998-10-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 27
    Barlow, William, Sir
    Born in June 1924
    Individual (13 offsprings)
    Officer
    1998-10-30 ~ 2000-06-28
    OF - Director → CIF 0
  • 28
    Stevenson, Allan
    Born in March 1929
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 2000-06-28
    OF - Director → CIF 0
    Stevenson, Allan
    Individual (4 offsprings)
    Officer
    1998-08-28 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 29
    Cresswell, Stephen James
    Born in November 1965
    Individual (40 offsprings)
    Officer
    2000-06-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Lamb, Victoria Katharine
    Born in November 1971
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 1998-08-28
    OF - Director → CIF 0
    Lamb, Victoria Katharine
    Individual (3 offsprings)
    Officer
    1998-08-21 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 31
    Burton, Eric Charles
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 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 03640733... (more)
Registered names
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - Dissolved 03640733... (more)
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19 02678235... (more)
PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19 03640733... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.