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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
    Blaylock, Alan
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Proctor, Richard James
    Born in March 1981
    Individual (20 offsprings)
    Officer
    2010-05-19 ~ 2013-10-31
    OF - Director → CIF 0
    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
    2013-10-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Mazany, Daniel Keith
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2000-08-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Ritchie, William Montgomerie, Dr
    Born in December 1944
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Moss, Clifford Gerrard
    Born in October 1926
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2003-07-18
    OF - Director → CIF 0
  • 7
    Gray, Robert Andrew
    Born in September 1945
    Individual (12 offsprings)
    Officer
    2001-05-11 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Bingham, Stephen Derek
    Born in January 1959
    Individual (24 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Davidson, Stanley John Embleton
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 10
    Ludlam, Roger
    Born in September 1942
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2004-05-12
    OF - Director → CIF 0
  • 11
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2004-05-12 ~ 2008-01-18
    OF - Director → CIF 0
  • 12
    Fell, Linda Mary
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Ayres, Gregory Richard
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2004-05-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2000-08-02 ~ 2002-05-03
    OF - Director → CIF 0
  • 15
    Weston, Nikolas William
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 16
    Mcalister, David Arthur
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2000-07-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Woods, Jack
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2000-07-05 ~ 2000-11-01
    OF - Director → CIF 0
  • 18
    Paigge, Paul
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2004-05-12
    OF - Director → CIF 0
  • 19
    Reseigh, Christopher
    Born in December 1943
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-11-18
    OF - Director → CIF 0
  • 20
    Jackson, Philip David
    Born in May 1947
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2004-05-12
    OF - Director → CIF 0
  • 21
    Robinson, John Charles
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2003-05-22
    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
    2000-06-22 ~ 2000-06-22
    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
    2000-06-22 ~ 2000-07-05
    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
    2000-06-22 ~ 2000-07-05
    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
    2000-06-22 ~ 2000-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED

Period: 2000-06-22 ~ 2016-11-01
Company number: 04022339
Registered name
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    Info
    Registered number 04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne NE4 7YQ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 and dissolved on 2016-11-01 (16 years 4 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.