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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 25
  • 1
    Cheesmond, Paul
    Born in June 1950
    Individual (22 offsprings)
    Officer
    1998-10-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 2
    Proctor, Richard James
    Individual (20 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Reffitt, Stephen John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Flew, Nicholas William John
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 5
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2001-04-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2002-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Bennett, Joel Herbert
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2004-04-06
    OF - Director → CIF 0
  • 8
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 10
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Mathews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2004-04-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 12
    Reynolds, Stephen Christopher
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2003-05-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 13
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 15
    Sewell, Karen Anne
    Born in December 1975
    Individual (43 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Kennedy, Malcolm William, Dr
    Born in March 1935
    Individual (13 offsprings)
    Officer
    1998-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 17
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2016-04-21 ~ 2017-03-02
    OF - Director → CIF 0
  • 18
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcalister, David Arthur
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2001-04-24 ~ 2004-04-06
    OF - Director → CIF 0
  • 20
    Thornhill, David Lawrence
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2003-01-15
    OF - Director → CIF 0
  • 21
    Burton, Eric Charles
    Born in May 1945
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 22
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
  • 23
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 195 offsprings)
    Officer
    1998-09-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 365 offsprings)
    Officer
    1998-09-30 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 25
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF HOLDINGS LIMITED

Period: 1998-11-25 ~ 2018-03-27
Company number: 03640733 03515454... (more)
Registered names
PARSONS BRINCKERHOFF HOLDINGS LIMITED - Dissolved 03515454... (more)
WORLDPLACE LIMITED - 1998-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARSONS BRINCKERHOFF HOLDINGS LIMITED
    Info
    WORLDPLACE LIMITED - 1998-11-25
    Registered number 03640733
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 and dissolved on 2018-03-27 (19 years 5 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.