1
34 Churchill Close 34 Churchill Close, Stewartby, United Kingdom
Active Corporate (1 parent)
Officer
2010-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
2
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (23 parents)
Officer
2001-10-03 ~ 2003-03-28
IIF 19 - Secretary → ME
3
KENNEDY & DONKIN (ASIA) LIMITED
04091710 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (19 parents)
Officer
2003-11-26 ~ 2010-05-28
IIF 14 - Director → ME
4
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
2007-01-15 ~ 2010-05-28
IIF 8 - Director → ME
5
SHELFCO (NO. 3118) LIMITED - 2005-09-28
Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2005-10-06 ~ 2016-09-27
IIF 7 - Director → ME
6
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (27 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 2 - Director → ME
7
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
04022339 Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 3 - Director → ME
8
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
- now 03515454PB 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
2004-05-12 ~ 2010-05-28
IIF 9 - Director → ME
9
PARSONS BRINCKERHOFF HOLDINGS LIMITED
- now 03640733WORLDPLACE LIMITED - 1998-11-25
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (25 parents)
Officer
2003-05-22 ~ 2010-05-28
IIF 11 - Director → ME
10
PARSONS BRINCKERHOFF INVESTMENTS LIMITED
- now 03599313PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
- 2005-10-19
03599313PARSONS 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
2004-05-12 ~ 2010-05-28
IIF 6 - Director → ME
11
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
2003-05-22 ~ 2010-05-28
IIF 10 - Director → ME
12
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
- now 02678235PB 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
2004-05-12 ~ 2010-05-28
IIF 12 - Director → ME
13
PARSONS GROUP INTERNATIONAL LIMITED
- now 03393325PARSONS ENERGY & CHEMICALS GROUP LIMITED
- 1999-12-20
03393325 Boundary House, Boston Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-09-15 ~ 2001-11-15
IIF 16 - Director → ME
1997-09-15 ~ 2001-11-15
IIF 18 - Secretary → ME
14
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2007-04-20 ~ 2010-05-28
IIF 5 - Director → ME
15
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
2003-05-22 ~ 2010-05-28
IIF 13 - Director → ME
16
PB LIMITED - 2003-03-31
TOWNBEAT LIMITED - 2002-03-06
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (20 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 4 - Director → ME
17
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (27 parents)
Officer
2000-03-01 ~ 2003-03-28
IIF 20 - Secretary → ME
18
WORLEY EUROPE LTD - now
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED
- 2005-07-01
04334425 27 Great West Road, Brentford, England
Active Corporate (38 parents, 14 offsprings)
Officer
2002-01-10 ~ 2003-03-28
IIF 17 - Director → ME
2002-01-10 ~ 2003-04-03
IIF 21 - Secretary → ME