1
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
2013-03-05 ~ 2013-10-31
IIF 12 - Secretary → ME
2
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2014-01-02
IIF 10 - Secretary → ME
3
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2013-03-05 ~ 2014-06-11
IIF 11 - 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 23 - Director → ME
2010-01-07 ~ 2013-10-31
IIF 8 - Secretary → 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
2010-01-07 ~ 2013-10-31
IIF 24 - Director → ME
2010-01-07 ~ 2013-10-31
IIF 9 - Secretary → ME
6
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 26 - Director → ME
2010-01-07 ~ dissolved
IIF 15 - Secretary → ME
7
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
2010-01-07 ~ 2013-10-31
IIF 25 - Director → ME
2010-01-07 ~ 2013-10-31
IIF 13 - Secretary → ME
8
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
2010-01-07 ~ 2014-09-11
IIF 22 - Director → ME
2010-01-07 ~ 2014-09-11
IIF 4 - Secretary → ME
IIF 3 - 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 6 - Secretary → ME
10
NETWORKOFFICE LIMITED - 1998-11-02
Amber Court, William Armstrong Drive, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2010-05-19 ~ dissolved
IIF 28 - Director → ME
2010-01-07 ~ dissolved
IIF 14 - 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 27 - Director → ME
2010-01-07 ~ 2013-10-31
IIF 17 - Secretary → ME
12
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
- now 03515454PB 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 21 - Secretary → ME
13
PARSONS BRINCKERHOFF HOLDINGS LIMITED
- now 03640733WORLDPLACE LIMITED - 1998-11-25
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (25 parents)
Officer
2010-01-07 ~ 2013-10-31
IIF 5 - Secretary → ME
14
PARSONS BRINCKERHOFF INVESTMENTS LIMITED
- now 03599313PARSONS 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 19 - Secretary → ME
15
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 7 - Secretary → ME
16
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
- now 02678235PB 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 20 - Secretary → ME
17
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2010-01-07 ~ 2013-10-31
IIF 16 - Secretary → ME
18
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 1 - Secretary → ME
IIF 2 - Secretary → ME
19
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 29 - Director → ME
2010-01-07 ~ 2013-10-31
IIF 18 - Secretary → ME