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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.

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

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

      IIF 1

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

      IIF 2

    • icon of address 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

    • icon of address 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

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

      IIF 20

    • icon of address 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • Bingham, Stephen Derek
    British accountant

    Registered addresses and corresponding companies

    • icon of address 6 Hedgecourt Place, Felbridge, Surrey, RH10 2PJ

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    DOVEMAPLE LIMITED - 1986-11-26
    icon of address Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 2
    KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
    KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
    icon of address Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 3
    HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
    HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
    KENNEDY HENDERSON LIMITED - 1992-10-01
    STELLIW LIMITED - 1982-05-27
    icon of address Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 5
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 4 - Director → ME
Ceased 14
  • 1
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    DOYNTON LIMITED - 2002-11-26
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2014-10-31
    IIF 22 - Director → ME
  • 2
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2014-10-31
    IIF 3 - Director → ME
    icon of calendar 2007-04-12 ~ 2007-10-10
    IIF 25 - Secretary → ME
  • 3
    HEADYARD LIMITED - 1981-12-31
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2014-10-31
    IIF 21 - Director → ME
  • 4
    SIMPLENEW LIMITED - 1993-01-07
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2014-10-31
    IIF 23 - Director → ME
  • 5
    icon of address Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2016-07-31
    IIF 10 - Director → ME
  • 6
    icon of address Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2016-07-31
    IIF 9 - Director → ME
  • 7
    PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
    EXPRESSTIME LIMITED - 1998-04-15
    KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2016-07-31
    IIF 24 - Director → ME
  • 8
    WORLDPLACE LIMITED - 1998-11-25
    icon of address Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-31
    IIF 5 - Director → ME
  • 9
    DELUXELAND LIMITED - 1998-08-28
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    PB K&D LIMITED - 2000-09-01
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-31
    IIF 8 - Director → ME
  • 10
    VASTSTART LIMITED - 1990-12-04
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2016-07-31
    IIF 7 - Director → ME
  • 11
    RUST LIMITED - 1997-08-15
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED - 1992-07-09
    icon of address Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-31
    IIF 2 - Director → ME
  • 12
    icon of address Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2016-07-31
    IIF 6 - Director → ME
  • 13
    PB LTD
    - now
    KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
    RUST KENNEDY & DONKIN LIMITED - 1997-08-15
    PARSONS BRINCKERHOFF LTD - 2003-03-31
    KENNEDY & DONKIN LIMITED - 1994-11-14
    DOWNFIELD PROPERTIES LIMITED - 1986-12-01
    KENNEDY & DONKIN LIMITED - 1999-01-05
    PB KENNEDY & DONKIN LIMITED - 2000-11-01
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2016-07-31
    IIF 1 - Director → ME
  • 14
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    icon of address Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2016-07-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.