# Parsons Brinckerhoff Ltd

## Details

- **Company number:** [02554514](https://find-and-update.company-information.service.gov.uk/company/02554514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 1990
- **Registered office:** WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## Previous names

- PB Power Limited (until 31 Mar 2003)
- Merz And Mclellan Limited (until 2 Nov 1998)
- Vaststart Limited (until 4 Dec 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Ciaran Michael | director | 16 Dec 2024 |  |
| MCGRAIL, Dean Kevin | director | 22 Jul 2021 |  |
| GREEN, Anthony | director | 3 May 2018 |  |
| BARNARD, Miles Lawrence | director | 1 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wsp Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [BARNARD, Miles Lawrence](/person/5957467) - director at [PB Ltd](/company/00656314)
- [BARNARD, Miles Lawrence](/person/5957467) - director at [WSP Group Holdings Limited](/company/07773599)



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