1
1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (14 parents)
Officer
1999-10-12 ~ 2002-12-16
IIF 33 - Director → ME
2
42 Dalmore Road, London, England
Active Corporate (2 parents)
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 03515454 03640733, 02678235, 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)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
2013-10-31 ~ 2016-01-31
IIF 14 - Secretary → ME
20
PARSONS BRINCKERHOFF HOLDINGS LIMITED
- now 03640733 03515454, 03599313, 04103325Warning 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)WORLDPLACE 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 03599313 03640733, 04103325, 03515454Warning 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 (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
PARSONS BRINCKERHOFF LTD
- now 02554514 00656314, 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)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 02678235 03515454, 03599313, 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)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
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