Parsons Brinckerhoff Ltd

Active02554514 Private limited company

Incorporated: 1 November 1990 (36 years)
Industry: Other engineering activities (71129)
Directors: Jamie John Sharp
Ciaran Michael Thompson
Dean Kevin Mcgrail
all 4 directors
Owned by: WSP UK Ltd
Accounts type: Full
Region: Greater London
Address: Wsp House
70 Chancery Lane
London
WC2A 1AF

Website & contact details

Group website: wsp.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Sharp, Jamie John

Director · Appointed 13 October 2026

Also at Ricardo-Aea Limited, Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off) · more companies

British

Born November 1975

Pilsworth, Hannah Frances

Secretary · Appointed 6 March 2025

Thompson, Ciaran Michael

Director · Appointed 16 December 2024

Also at The Burgate School and Sixth Form, LB Asia Limited, LB UK Holding II Limited · more companies

British

Born February 1969 (57)

Mcgrail, Dean Kevin

Director · Appointed 22 July 2021

British

Born March 1976 (50)

Green, Anthony

Director · Appointed 3 May 2018

British

Born November 1980

Officer history (44 former)

13 October 2026

Appointed Sharp, Jamie John as Director

13 October 2026

Resigned Barnard, Miles Lawrence as Director

6 March 2025

Appointed Pilsworth, Hannah Frances as Secretary

6 March 2025

Resigned Sewell, Karen Anne as Secretary

16 December 2024

Appointed Thompson, Ciaran Michael as Director

16 December 2024

Resigned Naysmith, Mark William as Director

22 July 2021

Appointed Mcgrail, Dean Kevin as Director

22 July 2021

Resigned Kane, Gregory as Director

3 May 2018

Appointed Green, Anthony as Director

3 May 2018

Appointed Kane, Gregory as Director

3 May 2018

Resigned Rogerson, Michael Patrick as Director

17 May 2017

Resigned Maclean, Robert Ian as Director

1 March 2017

Resigned Noble, Andrew Christopher John as Director

1 March 2017

Appointed Barnard, Miles Lawrence as Director

15 December 2016

Appointed Sewell, Karen Anne as Secretary

15 December 2016

Resigned Partridge, Sally as Secretary

15 December 2016

Resigned Sewell, Karen Anne as Director

31 July 2016

Appointed Sewell, Karen Anne as Director

31 July 2016

Appointed Maclean, Robert Ian as Director

31 July 2016

Resigned Bingham, Stephen Derek as Director

24 March 2016

Resigned Hankin, David Mark as Secretary

31 January 2016

Appointed Partridge, Sally as Secretary

31 January 2016

Resigned Weston, Nikolas William as Secretary

4 December 2015

Resigned Reffitt, Stephen John as Director

9 April 2015

Appointed Noble, Andrew Christopher John as Director

9 April 2015

Appointed Rogerson, Michael Patrick as Director

9 April 2015

Appointed Naysmith, Mark William as Director

31 October 2013

Appointed Weston, Nikolas William as Secretary

31 October 2013

Appointed Hankin, David Mark as Secretary

31 October 2013

Resigned Proctor, Richard James as Secretary

4 June 2013

Resigned Flew, Nicholas William John as Director

5 October 2011

Appointed Reffitt, Stephen John as Director

28 May 2010

Resigned Ayres, Gregory Richard as Director

28 May 2010

Resigned Reynolds, Stephen Christopher as Director

28 May 2010

Resigned Morris, Robert Michael as Director

31 January 2010

Resigned Burton, Eric Charles as Director

21 January 2010

Appointed Bingham, Stephen Derek as Director

19 January 2010

Appointed Flew, Nicholas William John as Director

8 January 2010

Resigned Davidson, Stanley John Embleton as Secretary

7 January 2010

Appointed Proctor, Richard James as Secretary

14 May 2007

Resigned Matthews, Timothy John as Director

29 March 2007

Resigned Cheesmond, Paul as Director

31 December 2006

Resigned Ritchie, William Montgomerie, Dr as Director

14 August 2006

Resigned Mackellar, George William as Director

20 January 2006

Resigned Martin, Philip Richard as Director

20 September 2005

Resigned Mazany, Daniel Keith as Director

9 June 2005

Resigned Hill, Jack Thomas as Director

30 March 2004

Resigned Mcalister, David Arthur as Director

14 October 2003

Appointed Martin, Philip Richard as Director

13 October 2003

Appointed Matthews, Timothy John as Director

22 May 2003

Appointed Ayres, Gregory Richard as Director

22 May 2003

Appointed Reynolds, Stephen Christopher as Director

22 May 2003

Appointed Morris, Robert Michael as Director

22 May 2003

Appointed Hill, Jack Thomas as Director

22 May 2003

Resigned Bennett, Joel Herbert as Director

16 April 2003

Resigned Kennedy, Malcolm William, Dr as Director

31 March 2002

Resigned Porteous, James as Director

6 June 2001

Appointed Mcalister, David Arthur as Director

1 November 2000

Resigned Woods, Jack as Director

14 February 2000

Appointed Ritchie, William Montgomerie, Dr as Director

14 February 2000

Appointed Mackellar, George William as Director

25 January 2000

Resigned Schrader, Richard Allen as Director

24 January 2000

Appointed Mazany, Daniel Keith as Director

22 February 1999

Appointed Schrader, Richard Allen as Director

28 January 1999

Resigned Limaye, Vikram Rajaram as Director

6 January 1999

Appointed Bennett, Joel Herbert as Director

6 October 1998

Appointed Burton, Eric Charles as Director

6 October 1998

Appointed Porteous, James as Director

6 October 1998

Appointed Woods, Jack as Director

6 October 1998

Resigned Nagle Jr, Paul Richard as Director

1 July 1997

Appointed Cheesmond, Paul as Director

1 July 1997

Resigned Carlson, Charles Edward as Director

25 June 1996

Resigned Thompson, Ian Corrie as Director

25 June 1996

Resigned Cunliffe, Michael Lister as Director

25 June 1996

Resigned Porteous, James as Director

19 June 1996

Appointed Limaye, Vikram Rajaram as Director

25 March 1996

Resigned Malt, Alfred Philip John as Director

16 February 1996

Resigned Cheesmond, Paul as Director

16 February 1996

Resigned Hawksworth, Keith Jan as Director

30 June 1995

Resigned Dulley, Terence Alexander Charles as Director

13 June 1995

Appointed Thompson, Ian Corrie as Director

30 May 1995

Resigned Bruce, Robert Graham, Dr as Director

25 January 1995

Appointed Nagle Jr, Paul Richard as Director

25 January 1995

Appointed Carlson, Charles Edward as Director

25 January 1995

Appointed Hawksworth, Keith Jan as Director

1 February 1992

Appointed Porteous, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

WSP UK Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Filings 263

Date	Description	Made Up To
14 October 2026	Termination of appointment of a director
13 October 2026	Appointment of a director
3 September 2026	Full accounts	31 December 2025
22 July 2026	Replacement filing for the appointment of a director
22 July 2026	Confirmation statement with no updates	5 July 2026