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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Proctor, Richard James

    Related profiles found in government register
  • 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 1
    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, 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, Newcastle Upon Tyne, NE4 7YQ

      IIF 4
    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YQ

      IIF 5
  • 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 6
    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ

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

      IIF 8
  • 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 16 IIF 17
    • Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear, NE4 7YQ

      IIF 18 IIF 19
    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      IIF 20 IIF 21 IIF 22
    • Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, NE4 7YQ

      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, England

      IIF 25 IIF 26 IIF 27
    • Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne, NE4 7YQ

      IIF 28
    • Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YQ

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    PARSONS BRINCKERHOFF (UK) LIMITED - 2004-10-15
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 5 - director → ME
    2010-01-07 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    NETWORKOFFICE LIMITED - 1998-11-02
    Amber Court, William Armstrong Drive, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 7 - director → ME
    2010-01-07 ~ dissolved
    IIF 29 - secretary → ME
Ceased 17
  • 1
    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
    Corporate (4 parents)
    Officer
    2013-03-05 ~ 2013-10-31
    IIF 27 - secretary → ME
  • 2
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2014-01-02
    IIF 25 - secretary → ME
  • 3
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-05 ~ 2014-06-11
    IIF 26 - secretary → ME
  • 4
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 2 - director → ME
    2010-01-07 ~ 2013-10-31
    IIF 23 - secretary → ME
  • 5
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 3 - director → ME
    2010-01-07 ~ 2013-10-31
    IIF 24 - secretary → ME
  • 6
    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 (2 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 4 - director → ME
    2010-01-07 ~ 2013-10-31
    IIF 28 - secretary → ME
  • 7
    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
    2010-01-07 ~ 2014-09-11
    IIF 1 - director → ME
    2010-01-07 ~ 2014-09-11
    IIF 18 - secretary → ME
    IIF 19 - secretary → ME
  • 8
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 21 - secretary → ME
  • 9
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ 2013-10-31
    IIF 6 - director → ME
    2010-01-07 ~ 2013-10-31
    IIF 11 - secretary → ME
  • 10
    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 (2 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 15 - secretary → ME
  • 11
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 20 - secretary → ME
  • 12
    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 (3 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 13 - secretary → ME
  • 13
    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
    Corporate (6 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 22 - secretary → ME
  • 14
    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 (2 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 14 - secretary → ME
  • 15
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 10 - secretary → ME
  • 16
    PB LTD
    - now
    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
    Corporate (4 parents)
    Officer
    2010-01-07 ~ 2013-10-31
    IIF 17 - secretary → ME
    IIF 16 - secretary → ME
  • 17
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ 2013-10-31
    IIF 8 - director → ME
    2010-01-07 ~ 2013-10-31
    IIF 12 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.