PARSONS BRINCKERHOFF LTD
Company details
- Registered name
- PARSONS BRINCKERHOFF LTD
- Company number
- 02554514
- Registered office
- WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 November 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2025 | Secretary resigned | SEWELL, Karen Anne | — |
| 06/03/2025 | Secretary appointed | — | PILSWORTH, Hannah Frances |
| 16/12/2024 | Director resigned | NAYSMITH, Mark William | — |
| 16/12/2024 | Director appointed | — | THOMPSON, Ciaran Michael |
| 22/07/2021 | Director resigned | KANE, Gregory | — |
| 22/07/2021 | Director appointed | — | MCGRAIL, Dean Kevin |
| 03/05/2018 | Director resigned | ROGERSON, Michael Patrick | — |
| 03/05/2018 | Director appointed | — | KANE, Gregory |
| 03/05/2018 | Director appointed | — | GREEN, Anthony |
| 17/05/2017 | Director resigned | MACLEAN, Robert Ian | — |
| 01/03/2017 | Director resigned | NOBLE, Andrew Christopher John | — |
| 01/03/2017 | Director appointed | — | BARNARD, Miles Lawrence |
| 15/12/2016 | Director resigned | SEWELL, Karen Anne | — |
| 15/12/2016 | Secretary resigned | PARTRIDGE, Sally | — |
| 15/12/2016 | Secretary appointed | — | SEWELL, Karen Anne |
| 31/07/2016 | Director resigned | BINGHAM, Stephen Derek | — |
| 31/07/2016 | Director appointed | — | SEWELL, Karen Anne |
| 31/07/2016 | Director appointed | — | MACLEAN, Robert Ian |
| 06/04/2016 | Person with significant control added | — | Wsp Uk Ltd |
| 24/03/2016 | Secretary resigned | HANKIN, David Mark | — |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PARSONS BRINCKERHOFF LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PARSONS BRINCKERHOFF LTD (02554514)
PARSONS BRINCKERHOFF LTD is a private limited company incorporated on 1 November 1990 and registered in the United Kingdom under company number 02554514. Its registered office is at WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2024. 48 active officers are on record , and the person with significant control is Wsp Uk Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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