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

Mr Gregory Richard Ayres

    Related profiles found in government register
  • Mr Gregory Richard Ayres
    British born in March 1950

    Resident in United States

    Registered addresses and corresponding companies

    • 142, Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ

      IIF 1
  • Ayres, Gregory Richard
    British accountant born in March 1950

    Resident in United States

    Registered addresses and corresponding companies
  • Ayres, Gregory Richard
    British consultant born in March 1950

    Resident in United States

    Registered addresses and corresponding companies

    • 142, Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ, United Kingdom

      IIF 15
  • Ayres, Gregory Richard
    British finance director born in March 1950

    Resident in United States

    Registered addresses and corresponding companies

    • 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ

      IIF 16 IIF 17
  • Ayres, Gregory Richard
    British

    Registered addresses and corresponding companies

    • 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ

      IIF 18
  • Ayres, Gregory Richard
    British accountant

    Registered addresses and corresponding companies

    • 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ

      IIF 19
  • Ayres, Gregory Richard
    British finance director

    Registered addresses and corresponding companies

    • 142 Highfield Way, Rickmansworth, Hertfordshire, WD3 7PJ

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    142 Highfield Way, Rickmansworth, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-27 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 17
  • 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 14 - 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 8 - director → ME
  • 4
    SHELFCO (NO. 3118) LIMITED - 2005-09-28
    Evergreen Building North, 160 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-06 ~ 2016-09-27
    IIF 7 - director → ME
  • 5
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-12 ~ 2010-05-28
    IIF 2 - 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 3 - 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
    2004-05-12 ~ 2010-05-28
    IIF 9 - 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 11 - 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
    2004-05-12 ~ 2010-05-28
    IIF 6 - 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
    2003-05-22 ~ 2010-05-28
    IIF 10 - 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
    2004-05-12 ~ 2010-05-28
    IIF 12 - director → ME
  • 12
    PARSONS ENERGY & CHEMICALS GROUP LIMITED - 1999-12-20
    Boundary House, Boston Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,096,387 GBP2023-12-31
    Officer
    1997-09-15 ~ 2001-11-15
    IIF 16 - 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 5 - director → ME
  • 14
    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
    2003-05-22 ~ 2010-05-28
    IIF 13 - director → ME
  • 15
    PB LIMITED - 2003-03-31
    TOWNBEAT LIMITED - 2002-03-06
    Wsp House, 70 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2010-05-28
    IIF 4 - 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
    Corporate (5 parents, 13 offsprings)
    Officer
    2002-01-10 ~ 2003-03-28
    IIF 17 - director → ME
    2002-01-10 ~ 2003-04-03
    IIF 21 - secretary → ME

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