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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingham, Stephen Derek

    Related profiles found in government register
  • Bingham, Stephen Derek
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ

      IIF 1

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear, NE4 7YQ

      IIF 2

    • 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

      IIF 3 IIF 4

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 5 IIF 6 IIF 7

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 10

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 11 IIF 12

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 7YQ

      IIF 13

    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 14
  • Bingham, Stephen Derek
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingham, Stephen Derek
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 20

    • 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

      IIF 21 IIF 22 IIF 23

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

      IIF 24
  • Bingham, Stephen Derek
    British accountant

    Registered addresses and corresponding companies

    • 6 Hedgecourt Place, Felbridge, Surrey, RH10 2PJ

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2006-03-31 ~ 2014-10-31
    IIF 22 - Director → ME
  • 2
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2007-04-12 ~ 2014-10-31
    IIF 3 - Director → ME
    2007-04-12 ~ 2007-10-10
    IIF 25 - Secretary → ME
  • 3
    HEERY HOLDINGS LIMITED
    - now 01583480
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-13 ~ 2014-10-31
    IIF 21 - Director → ME
  • 4
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-12 ~ 2014-10-31
    IIF 23 - Director → ME
  • 5
    KENNEDY & DONKIN (ASIA) LIMITED
    04091710
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-10-31 ~ 2016-07-31
    IIF 10 - Director → ME
  • 6
    KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
    - now 02060259
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 7
    KENNEDY & DONKIN POWER LIMITED
    - now 01473204
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved Corporate (31 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 8
    KENNEDY & DONKIN TRANSPORTATION LIMITED
    - now 01615781
    KENNEDY HENDERSON LIMITED - 1992-10-01
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    STELLIW LIMITED - 1982-05-27
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (27 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 9
    MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    03246982
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-05-28 ~ 2016-07-31
    IIF 9 - Director → ME
  • 10
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PARSONS BRINCKERHOFF GROUP EMPLOYMENT LIMITED
    09193526
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 12
    PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    - now 03515454 03640733... (more)
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    EXPRESSTIME LIMITED - 1998-04-15
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved Corporate (30 parents)
    Officer
    2010-05-19 ~ 2016-07-31
    IIF 24 - Director → ME
  • 13
    PARSONS BRINCKERHOFF HOLDINGS LIMITED
    - now 03640733 03515454... (more)
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-06-10 ~ 2016-07-31
    IIF 5 - Director → ME
  • 14
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED
    - now 03599313 03640733... (more)
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2016-07-31
    IIF 8 - Director → ME
  • 15
    PARSONS BRINCKERHOFF LTD
    - now 02554514 00656314... (more)
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2016-07-31
    IIF 7 - Director → ME
  • 16
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    - now 02678235 03515454... (more)
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (36 parents)
    Officer
    2010-06-10 ~ 2016-07-31
    IIF 2 - Director → ME
  • 17
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 19
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 20
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 21
    PB FOUNDATION
    04381297
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2011-02-18 ~ 2016-07-31
    IIF 6 - Director → ME
  • 22
    PB LTD
    - now 00656314 04353230
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    KENNEDY & DONKIN LIMITED - 1994-11-14
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (61 parents)
    Officer
    2010-06-10 ~ 2016-07-31
    IIF 1 - Director → ME
  • 23
    PB POWER LTD
    - now 04353230 02554514
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-10-31 ~ 2016-07-31
    IIF 14 - Director → ME
  • 24
    PIPELINE CONSULTANTS LIMITED
    01638521
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.