1
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2001-10-03 ~ 2003-03-28
IIF 19 - Secretary → ME
2
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2010-05-28
IIF 13 - Director → ME
3
KENNEDY 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 (2 parents)
Officer
2007-01-15 ~ 2010-05-28
IIF 7 - Director → ME
4
SHELFCO (NO. 3118) LIMITED - 2005-09-28
05406961 Evergreen Building North, 160 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2005-10-06 ~ 2016-09-27
IIF 6 - Director → ME
5
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 1 - Director → ME
6
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2004-05-12 ~ 2010-05-28
IIF 2 - Director → ME
7
PB KENNEDY & DONKIN GROUP LIMITED - 2000-09-01
KENNEDY & DONKIN GROUP LIMITED - 1999-01-06
00656314EXPRESSTIME LIMITED - 1998-04-15
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 8 - Director → ME
8
WORLDPLACE LIMITED - 1998-11-25
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2003-05-22 ~ 2010-05-28
IIF 10 - Director → ME
9
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
00656314PB (UK) HOLDINGS LIMITED - 1998-09-01
DELUXELAND LIMITED - 1998-08-28
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-05-12 ~ 2010-05-28
IIF 5 - Director → ME
10
MERZ AND MCLELLAN LIMITED - 1998-11-02
03627022VASTSTART LIMITED - 1990-12-04
Wsp House, 70 Chancery Lane, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-05-22 ~ 2010-05-28
IIF 9 - Director → ME
11
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
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 11 - Director → ME
12
PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
Boundary House, Boston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,096,387 GBP2023-12-31
Officer
1997-09-15 ~ 2001-11-15
IIF 15 - Director → ME
1997-09-15 ~ 2001-11-15
IIF 18 - Secretary → ME
13
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2007-04-20 ~ 2010-05-28
IIF 4 - Director → ME
14
PB KENNEDY & DONKIN LIMITED - 2000-11-01
03599313KENNEDY & DONKIN LIMITED - 1999-01-05
04103325RUST KENNEDY & DONKIN LIMITED - 1997-08-15
KENNEDY & DONKIN LIMITED - 1994-11-14
04103325KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
03515454DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2010-05-28
IIF 12 - Director → ME
15
TOWNBEAT LIMITED - 2002-03-06
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2004-05-12 ~ 2010-05-28
IIF 3 - Director → ME
16
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ 2003-03-28
IIF 20 - Secretary → ME
17
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
27 Great West Road, Brentford, England
Active Corporate (6 parents, 13 offsprings)
Officer
2002-01-10 ~ 2003-03-28
IIF 16 - Director → ME
2002-01-10 ~ 2003-04-03
IIF 21 - Secretary → ME