1
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1999-10-12 ~ 2002-12-16
IIF 33 - Director → ME
2
42 Dalmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
32,422 GBP2023-09-30
Officer
2016-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
1994-01-24 ~ 2006-10-10
IIF 25 - Secretary → ME
4
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
1995-07-03 ~ 2006-10-10
IIF 26 - Secretary → ME
5
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162BALFOUR 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
2013-10-31 ~ 2014-10-31
IIF 18 - Secretary → ME
2005-11-11 ~ 2013-03-05
IIF 28 - Secretary → ME
6
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
- now 00169240BALFOUR BEATTY ENGINEERING LIMITED - 1989-02-10
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (21 parents)
Officer
1995-09-01 ~ 2006-02-07
IIF 24 - Secretary → ME
7
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-09-25 ~ 2001-10-19
IIF 32 - Secretary → ME
8
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2007-10-10 ~ 2013-01-01
IIF 30 - Secretary → ME
2014-01-02 ~ 2014-10-31
IIF 4 - Secretary → ME
9
EPDC LTD - now
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
- 2015-10-02
00892006 5 Manchester Square, London
Dissolved Corporate (20 parents)
Officer
1995-09-01 ~ 1998-04-22
IIF 29 - Secretary → ME
10
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 31 - Secretary → ME
11
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2014-06-11 ~ 2014-10-31
IIF 22 - Secretary → ME
2006-02-15 ~ 2013-03-05
IIF 23 - Secretary → ME
12
KENNEDY & DONKIN (ASIA) LIMITED
04091710 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (19 parents)
Officer
2013-10-31 ~ 2016-01-31
IIF 15 - Secretary → ME
13
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
- now 02060259DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2013-10-31 ~ 2016-01-31
IIF 16 - Secretary → ME
14
KENNEDY & DONKIN POWER LIMITED
- now 01473204KENNEDY & 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 ~ 2016-01-31
IIF 20 - Secretary → ME
15
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
2014-09-11 ~ 2016-01-31
IIF 2 - Secretary → ME
16
MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
03246982 Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (27 parents)
Officer
2013-10-31 ~ 2016-01-31
IIF 12 - Secretary → ME
17
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
04022339 Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2013-10-31 ~ 2016-01-31
IIF 17 - Secretary → ME
18
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 ~ 2016-01-31
IIF 19 - Secretary → ME
19
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
2013-10-31 ~ 2016-01-31
IIF 14 - Secretary → ME
20
PARSONS BRINCKERHOFF HOLDINGS LIMITED
- now 03640733WORLDPLACE LIMITED - 1998-11-25
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (25 parents)
Officer
2013-10-31 ~ 2016-01-31
IIF 11 - Secretary → ME
21
PARSONS BRINCKERHOFF INVESTMENTS LIMITED
- now 03599313PARSONS 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
2013-10-31 ~ 2016-01-31
IIF 13 - Secretary → ME
22
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
2013-10-31 ~ 2016-01-31
IIF 9 - Secretary → ME
23
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
2013-10-31 ~ 2016-01-31
IIF 3 - Secretary → ME
24
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 5 - Secretary → ME
25
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 7 - Secretary → ME
26
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 6 - Secretary → ME
27
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 8 - Secretary → ME
28
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2013-10-31 ~ 2016-01-31
IIF 10 - Secretary → ME
29
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
2013-10-31 ~ 2016-01-31
IIF 1 - Secretary → ME
30
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 ~ 2016-01-31
IIF 21 - Secretary → ME
31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (17 parents)
Officer
2005-12-19 ~ dissolved
IIF 27 - Secretary → ME