1
Rockswood Rocks Lane, High Hurstwood, Uckfield, England
Dissolved Corporate (5 parents)
Officer
2019-04-04 ~ 2025-05-27
IIF 18 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Wilton Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-05-19 ~ 2021-10-06
IIF 21 - Director → ME
3
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-19 ~ 2021-10-06
IIF 22 - Director → ME
4
The Arun Yacht Club, Riverside West, Littlehampton West Sussex
Active Corporate (84 parents)
Officer
2005-12-09 ~ 2006-07-21
IIF 20 - Director → ME
5
JOHN SPRINGATE ASSOCIATES LIMITED
07207460 Rockswood, Rocks Lane, High Hurstwood, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 6 - Director → ME
6
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
1996-06-01 ~ 2000-08-02
IIF 17 - Director → ME
7
KENNEDY & DONKIN OVERSEAS LIMITED
- now 02058508DOVERGLEN LIMITED - 1986-11-26
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (27 parents)
Officer
1996-06-01 ~ 2000-08-02
IIF 8 - Director → ME
8
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
1996-06-01 ~ 2000-08-02
IIF 14 - Director → ME
9
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
1996-06-01 ~ 2000-08-02
IIF 11 - Director → ME
10
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (11 parents)
Officer
2007-01-10 ~ 2011-10-17
IIF 24 - Director → ME
2011-11-11 ~ 2011-12-08
IIF 10 - Director → ME
11
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-19 ~ 2021-10-06
IIF 23 - Director → ME
13
NEW CONSTRUCTION SERVICES LIMITED
05699233 Coliseum Business Centre, Riverside Way, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
2006-02-06 ~ 2007-01-15
IIF 9 - Director → ME
14
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD - now
EXPRESSTIME LIMITED
- 1998-04-15
03515454 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 2000-06-05
IIF 13 - Director → ME
15
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
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
1998-10-30 ~ 2000-06-28
IIF 30 - Director → ME
16
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - now
PB KENNEDY & DONKIN HOLDINGS LIMITED
- 2000-09-01
02678235KENNEDY & DONKIN HOLDINGS LIMITED
- 1999-01-06
02678235RUST 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
1997-09-05 ~ 2000-08-02
IIF 19 - Director → ME
17
PB LTD - now
PARSONS BRINCKERHOFF LTD - 2003-03-31
RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & 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
1996-06-01 ~ 2000-06-05
IIF 16 - Director → ME
18
PB POWER HOLDINGS LTD - now
PARSONS BRINCKERHOFF LIMITED
- 2000-11-01
02560063 02554514, 00656314, 04103325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1999-07-04 ~ 2000-08-02
IIF 7 - Director → ME
19
PROXIME MANAGEMENT SERVICES LIMITED
06361243 Trinity Place, 29 Thames Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ 2009-02-25
IIF 28 - Director → ME
20
RED TEAM INFRASTRUCTURE SERVICES LIMITED
- now 07866688RED TEAM MANAGEMENT CONSULTING LIMITED
- 2013-12-13
07866688 Rockswood, Rocks Lane, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rockswood, Rocks Lane, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
22
ROUGHTON (HOLDINGS) LIMITED - now
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-03-05 ~ 2010-12-07
IIF 25 - Director → ME
2008-03-01 ~ 2008-11-18
IIF 12 - Director → ME
23
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Officer
2009-03-05 ~ 2010-12-07
IIF 27 - Director → ME
24
ROUGHTON LONDON LTD - 2009-01-16
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents)
Officer
2009-03-05 ~ 2010-12-07
IIF 26 - Director → ME
25
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1996-06-01 ~ 2000-08-02
IIF 15 - Director → ME