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Companies/02554514

Parsons Brinckerhoff Ltd

Other engineering activities · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wsp Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137205944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
HP
Hannah Frances PilsworthCurrent secretary
Appointed 2025-03-06 · 1 yr
CT
Ciaran ThompsonCurrent director
Appointed 2024-12-16 · 1 yr · Director
+11 others
DM
Dean McgrailCurrent director
Appointed 2021-07-22 · 5 yrs · Managing Director
AG
Anthony GreenCurrent director
Appointed 2018-05-03 · 8 yrs · Operations Director
MB
Miles BarnardCurrent director
Appointed 2017-03-01 · 9 yrs · Finance Director
+32 others
Show 43 historical appointments
GK
Gregory KaneResigned director
Resigned 2018-05-03 · 3 yrs · Managing Director
KS
Karen SewellResigned secretary
Resigned 2016-12-15 · 8 yrs
KS
Karen SewellResigned director
Resigned 2016-07-31 · Solicitor
RM
Robert MacleanResigned director
Resigned 2016-07-31 · Company Director
SP
Sally PartridgeResigned secretary
Resigned 2016-01-31
MR
Michael RogersonResigned director
Resigned 2015-04-09 · 3 yrs · Chartered Structural Engineer
AN
Andrew NobleResigned director
Resigned 2015-04-09 · 1 yr · Finance Director
MN
Mark NaysmithResigned director
Resigned 2015-04-09 · 9 yrs · Civil Engineer
DH
David HankinResigned secretary
Resigned 2013-10-31 · 2 yrs
NW
Nikolas WestonResigned secretary
Resigned 2013-10-31 · 2 yrs
SR
Stephen ReffittResigned director
Resigned 2011-10-05 · 4 yrs · Engineer
SB
Stephen BinghamResigned director
Resigned 2010-01-21 · 6 yrs · Accountant
NF
Nicholas FlewResigned director
Resigned 2010-01-19 · 3 yrs · Engineer
RP
Richard ProctorResigned secretary
Resigned 2010-01-07 · 3 yrs
PM
Philip MartinResigned director
Resigned 2003-10-14 · 2 yrs · Hr Director
TM
Timothy MatthewsResigned director
Resigned 2003-10-13 · 3 yrs · Managing Director
JH
Jack HillResigned director
Resigned 2003-05-22 · 2 yrs · Marketing Director
GA
Gregory AyresResigned director
Resigned 2003-05-22 · 7 yrs · Accountant
RM
Robert MorrisResigned director
Resigned 2003-05-22 · 7 yrs · Consultancy
SR
Stephen ReynoldsResigned director
Resigned 2003-05-22 · 7 yrs · Engineer
DM
David McalisterResigned director
Resigned 2001-06-06 · 2 yrs · Managing Director
WR
William RitchieResigned director
Resigned 2000-02-14 · 6 yrs · Engineer
GM
George MackellarResigned director
Resigned 2000-02-14 · 6 yrs · Economist
DM
Daniel MazanyResigned director
Resigned 2000-01-24 · 5 yrs · Engineering
RS
Richard SchraderResigned director
Resigned 1999-02-22 · Financial Executive
JB
Joel BennettResigned director
Resigned 1999-01-06 · 4 yrs · Engineer
JP
James PorteousResigned director
Resigned 1998-10-06 · 3 yrs · Non Executive Director
JW
Jack WoodsResigned director
Resigned 1998-10-06 · 2 yrs · Division Director
EB
Eric BurtonResigned director
Resigned 1998-10-06 · 11 yrs · Engineer
PC
Paul CheesmondResigned director
Resigned 1997-07-01 · 9 yrs · Accountant
VL
Vikram LimayeResigned director
Resigned 1996-06-19 · 2 yrs · Financial Manager
IT
Ian ThompsonResigned director
Resigned 1995-06-13 · 1 yr · Chartered Engineer
KH
Keith HawksworthResigned director
Resigned 1995-01-25 · 1 yr · Engineer
CC
Charles CarlsonResigned director
Resigned 1995-01-25 · 2 yrs · Civil Engineer
PN
Paul Nagle JrResigned director
Resigned 1995-01-25 · 3 yrs · Economist
AM
Alfred MaltResigned director
Resigned 1991-11-01 · 4 yrs · Consulting Engineer
RB
Robert BruceResigned director
Resigned 1991-11-01 · 3 yrs · Consulting Engineer
TD
Terence DulleyResigned director
Resigned 1991-11-01 · 3 yrs · Consulting Engineer
MC
Michael CunliffeResigned director
Resigned 1991-11-01 · 4 yrs
SD
Stanley DavidsonResigned secretary
Resigned 1991-11-01 · 18 yrs
MK
Malcolm KennedyResigned director
Resigned 1991-11-01 · 11 yrs · Consultant Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active