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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Proctor, Richard James

    Related profiles found in government register
  • Proctor, Richard James
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 1
  • Proctor, Richard James
    British legal counsel born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 2

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 3

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 4

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 7YQ

      IIF 5

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YQ

      IIF 6
  • Proctor, Richard James
    British solicitor born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 7

    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ

      IIF 8

    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 9
  • Proctor, Richard James
    British

    Registered addresses and corresponding companies
  • Proctor, Richard James

    Registered addresses and corresponding companies

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, NE4 7YQ

      IIF 17 IIF 18

    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 19 IIF 20

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 21 IIF 22 IIF 23

    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 24

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 25

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ, England

      IIF 26 IIF 27 IIF 28

    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 7YQ

      IIF 29

    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ

      IIF 30

    • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    BALFOUR 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
    2013-03-05 ~ 2013-10-31
    IIF 28 - Secretary → ME
  • 2
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ 2014-01-02
    IIF 26 - Secretary → ME
  • 3
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21
    Dissolved on 2020-03-02
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2013-03-05 ~ 2014-06-11
    IIF 27 - Secretary → ME
  • 4
    KENNEDY & DONKIN (ASIA) LIMITED
    04091710
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 3 - Director → ME
    2010-01-07 ~ 2013-10-31
    IIF 24 - Secretary → ME
  • 5
    KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
    - now 02060259
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 4 - Director → ME
    2010-01-07 ~ 2013-10-31
    IIF 25 - Secretary → ME
  • 6
    KENNEDY & DONKIN LIMITED
    - now 04103325 00656314... (more)
    PARSONS BRINCKERHOFF (UK) LIMITED - 2004-10-15
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (11 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 6 - Director → ME
    2010-01-07 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    KENNEDY & DONKIN POWER LIMITED
    - now 01473204
    KENNEDY & 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
    2010-01-07 ~ 2013-10-31
    IIF 5 - Director → ME
    2010-01-07 ~ 2013-10-31
    IIF 29 - Secretary → ME
  • 8
    KENNEDY & DONKIN TRANSPORTATION LIMITED
    - now 01615781
    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 (27 parents)
    Officer
    2010-01-07 ~ 2014-09-11
    IIF 2 - Director → ME
    2010-01-07 ~ 2014-09-11
    IIF 19 - Secretary → ME
    IIF 20 - Secretary → ME
  • 9
    MERZ AND MCLELLAN CONSULTING ENGINEERS LIMITED
    03246982
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 22 - Secretary → ME
  • 10
    MERZ AND MCLELLAN LIMITED
    - now 03627022 02554514
    NETWORKOFFICE LIMITED - 1998-11-02
    Amber Court, William Armstrong Drive, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 8 - Director → ME
    2010-01-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
    04022339
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    2010-05-19 ~ 2013-10-31
    IIF 7 - Director → ME
    2010-01-07 ~ 2013-10-31
    IIF 12 - Secretary → ME
  • 12
    PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
    - now 03515454 03640733... (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
    2010-01-07 ~ 2013-10-31
    IIF 16 - Secretary → ME
  • 13
    PARSONS BRINCKERHOFF HOLDINGS LIMITED
    - now 03640733 03515454... (more)
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 21 - Secretary → ME
  • 14
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED
    - now 03599313 03640733... (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
    2010-01-07 ~ 2013-10-31
    IIF 14 - Secretary → ME
  • 15
    PARSONS BRINCKERHOFF LTD
    - now 02554514 02560063... (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
    2010-01-07 ~ 2013-10-31
    IIF 23 - Secretary → ME
  • 16
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
    - now 02678235 03515454... (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
    2010-01-07 ~ 2013-10-31
    IIF 15 - Secretary → ME
  • 17
    PB FOUNDATION
    04381297
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 11 - Secretary → ME
  • 18
    PB LTD
    - now 00656314 04353230
    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
    2010-01-07 ~ 2013-10-31
    IIF 18 - Secretary → ME
    IIF 17 - Secretary → ME
  • 19
    PB POWER HOLDINGS LTD
    - now 02560063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-07-01
    PARSONS BRINCKERHOFF LIMITED - 2000-11-01
    MERZ AND MCLELLAN HOLDINGS LIMITED - 1995-02-06
    SECTORTEAM LIMITED - 1990-12-21
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (37 parents)
    Officer
    2010-01-07 ~ 2010-01-07
    IIF 1 - Director → ME
    2010-01-07 ~ 2010-01-07
    IIF 31 - Secretary → ME
  • 20
    PB POWER LTD
    - now 04353230 02554514
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-05-19 ~ 2013-10-31
    IIF 9 - Director → ME
    2010-01-07 ~ 2013-10-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.