1
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
(before 1991-09-24) ~ 1991-07-23
IIF 2 - Director → ME
2
110-114 Duke Street, Liverpool, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-07 ~ 2009-04-01
IIF 9 - Secretary → ME
3
KENNEDY & DONKIN TRANSPORTATION LIMITED
- now 01615781KENNEDY 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
1996-07-01 ~ 2002-04-04
IIF 6 - Director → ME
4
173 College Road, Crosby, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2002-06-14 ~ 2021-09-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
04022339 Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2002-04-04
IIF 7 - Director → ME
6
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
- 2005-10-19
03599313 02678235, 04103325, 03640733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARSONS BRINCKERHOFF OVERSEAS LTD
- 2000-12-19
03599313 03640733, 04103325, 00656314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2000-06-28 ~ 2001-05-11
IIF 8 - Director → ME
7
PB LTD - now
PARSONS BRINCKERHOFF LTD
- 2003-03-31
00656314 02554514, 04103325, 03599313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1997-09-05 ~ 2002-04-04
IIF 5 - Director → ME
8
94-96 Oswald Road, Scunthorpe, England
Dissolved Corporate (5 parents)
Officer
2005-02-16 ~ 2016-05-15
IIF 10 - Director → ME
2005-02-16 ~ 2016-05-15
IIF 1 - Secretary → ME
9
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-07-01 ~ 2002-04-04
IIF 4 - Director → ME
10
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
~ 1995-01-16
IIF 3 - Director → ME