logo
explain how to read the page

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
    Bennett, Joel Herbert
    Engineer born in November 1936
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2003-05-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Sewell, Karen Anne
    Solicitor born in December 1975
    Individual (41 offsprings)
    Officer
    2016-07-31 ~ 2016-12-15
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcalister, David Arthur
    Managing Director born in October 1955
    Individual (8 offsprings)
    Officer
    2001-04-24 ~ 2004-04-06
    OF - Director → CIF 0
  • 5
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Malcolm William, Dr
    Engineer born in March 1935
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 2001-04-24
    OF - Director → CIF 0
  • 7
    Thornhill, David Lawrence
    Finance Director born in May 1962
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2003-01-15
    OF - Director → CIF 0
  • 8
    Ritchie, William Montgomerie, Dr
    Managing Director born in December 1944
    Individual (14 offsprings)
    Officer
    2002-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Weston, Nikolas William
    Individual (31 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 10
    Flew, Nicholas William John
    Engineer born in March 1960
    Individual (17 offsprings)
    Officer
    2010-01-19 ~ 2013-06-04
    OF - Director → CIF 0
  • 11
    Bingham, Stephen Derek
    Accountant born in January 1959
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Reynolds, Stephen Christopher
    Engineer born in June 1955
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 13
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2016-04-21 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Reffitt, Stephen John
    Engineer born in February 1958
    Individual (18 offsprings)
    Officer
    2011-10-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    Davidson, Stanley John Embleton
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 16
    Mathews, Timothy John
    Managing Director born in June 1951
    Individual (22 offsprings)
    Officer
    2004-04-06 ~ 2007-05-15
    OF - Director → CIF 0
  • 17
    Burton, Eric Charles
    Engineer born in May 1945
    Individual (12 offsprings)
    Officer
    2007-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Mazany, Daniel Keith
    Engineer born in March 1946
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2005-09-20
    OF - Director → CIF 0
  • 19
    Cheesmond, Paul
    Accountant born in June 1950
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 2000-06-29
    OF - Director → CIF 0
  • 20
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (130 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Proctor, Richard James
    Individual (19 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 22
    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, 158 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-09-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    OF - Nominee Secretary → 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, 305 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    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, 3104 offsprings)
    Officer
    1998-09-30 ~ 1998-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number: 03640733
Registered names
PARSONS BRINCKERHOFF HOLDINGS LIMITED - Dissolved
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.