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

Bingham, Stephen Derek

    Related profiles found in government register
  • Bingham, Stephen Derek
    British accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Bingham, Stephen Derek
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingham, Stephen Derek
    British finance director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ

      IIF 21 IIF 22 IIF 23

    • Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq

      IIF 24
  • Bingham, Stephen Derek
    British accountant

    Registered addresses and corresponding companies

    • 6 Hedgecourt Place, Felbridge, Surrey, RH10 2PJ

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    DOVEMAPLE LIMITED - 1986-11-26
    Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 12 - director → ME
  • 2
    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
    2013-10-31 ~ dissolved
    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
    2014-09-11 ~ dissolved
    IIF 20 - director → ME
  • 4
    Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 11 - director → ME
  • 5
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 19 - director → ME
  • 6
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 18 - director → ME
  • 8
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 15 - director → ME
  • 9
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 17 - director → ME
  • 10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 4 - director → ME
Ceased 14
  • 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
    2006-03-31 ~ 2014-10-31
    IIF 22 - director → ME
  • 2
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2007-04-12 ~ 2014-10-31
    IIF 3 - director → ME
    2007-04-12 ~ 2007-10-10
    IIF 25 - secretary → ME
  • 3
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2014-10-31
    IIF 21 - director → ME
  • 4
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ 2014-10-31
    IIF 23 - director → ME
  • 5
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-07-31
    IIF 10 - director → ME
  • 6
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-28 ~ 2016-07-31
    IIF 9 - director → ME
  • 7
    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
    2010-05-19 ~ 2016-07-31
    IIF 24 - director → ME
  • 8
    WORLDPLACE LIMITED - 1998-11-25
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2016-07-31
    IIF 5 - 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
    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
    2010-06-10 ~ 2016-07-31
    IIF 8 - director → ME
  • 10
    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
    2010-01-21 ~ 2016-07-31
    IIF 7 - 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
    INTERCEDE 971 LIMITED - 1992-07-09
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2016-07-31
    IIF 2 - director → ME
  • 12
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ 2016-07-31
    IIF 6 - director → ME
  • 13
    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
    2010-06-10 ~ 2016-07-31
    IIF 1 - director → ME
  • 14
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2016-07-31
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.