1
Rockswood Rocks Lane, High Hurstwood, Uckfield, England
Dissolved Corporate (5 parents)
Officer
2019-04-04 ~ 2025-05-27
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Wilton Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-05-19 ~ 2021-10-06
IIF 13 - Director → ME
3
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-19 ~ 2021-10-06
IIF 14 - Director → ME
4
The Arun Yacht Club, Riverside West, Littlehampton West Sussex
Active Corporate (84 parents)
Officer
2005-12-09 ~ 2006-07-21
IIF 12 - Director → ME
5
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
1996-06-01 ~ 2000-08-02
IIF 9 - Director → ME
6
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
1996-06-01 ~ 2000-08-02
IIF 6 - Director → ME
7
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
1996-06-01 ~ 2000-08-02
IIF 3 - Director → ME
8
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (11 parents)
Officer
2011-11-11 ~ 2011-12-08
IIF 2 - Director → ME
2007-01-10 ~ 2011-10-17
IIF 16 - Director → ME
9
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-19 ~ 2021-10-06
IIF 15 - Director → ME
11
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD - now
EXPRESSTIME LIMITED
- 1998-04-15
03515454 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 2000-06-05
IIF 5 - Director → ME
12
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
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
1998-10-30 ~ 2000-06-28
IIF 22 - Director → ME
13
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - now
PB KENNEDY & DONKIN HOLDINGS LIMITED
- 2000-09-01
02678235KENNEDY & DONKIN HOLDINGS LIMITED
- 1999-01-06
02678235RUST 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
1997-09-05 ~ 2000-08-02
IIF 11 - Director → ME
14
PB LTD - now
PARSONS BRINCKERHOFF LTD - 2003-03-31
RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & 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
1996-06-01 ~ 2000-06-05
IIF 8 - Director → ME
15
PROXIME MANAGEMENT SERVICES LIMITED
06361243 Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2009-02-25
IIF 20 - Director → ME
16
RED TEAM INFRASTRUCTURE SERVICES LIMITED
- now 07866688RED TEAM MANAGEMENT CONSULTING LIMITED
- 2013-12-13
07866688 Rockswood, Rocks Lane, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rockswood, Rocks Lane, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
18
ROUGHTON (HOLDINGS) LIMITED - now
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-03-05 ~ 2010-12-07
IIF 17 - Director → ME
2008-03-01 ~ 2008-11-18
IIF 4 - Director → ME
19
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Officer
2009-03-05 ~ 2010-12-07
IIF 19 - Director → ME
20
ROUGHTON LONDON LTD - 2009-01-16
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2009-03-05 ~ 2010-12-07
IIF 18 - Director → ME
21
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
1996-06-01 ~ 2000-08-02
IIF 7 - Director → ME