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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressWsp House, Chancery Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Owen, Andrew Roger
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Wescott, Kenneth Edward
    Consulting Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1991-11-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Meaton, Leslie Harold
    Engineer born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 5
    Weston, Alec Edward
    Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 6
    Alexander, Stuart John
    Chartered Engineer born in January 1940
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Denbury, Royston Frederick
    Engineer born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Price, William Nicholas
    Consulting Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 9
    Hayward, Anthony Brian
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Slade, Ronald Ernest
    Structural Engineer born in April 1945
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Bisp, Colin John
    Engineer born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Pritchard, Gerald Alan Morgan
    Engineer born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Sparkes, Ralph Edward
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 14
    Peet, Timothy John
    Consultant Engineer born in June 1959
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Brighton, John Henry
    Consulting Engineer born in February 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Parker, John Stephen
    Civil Engineer born in July 1960
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Swift, Robert Anthony
    Accountant born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    Swift, Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Curley, Graham
    Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1991-11-08
    OF - Director → CIF 0
  • 22
    Kirkman, Keith
    Consulting Engineering born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WSP SOUTH & WEST LIMITED

Previous names
PARSONS BROWN BRISTOL LIMITED - 1992-12-22
PARSONS BROWN - 1990-02-13
WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • WSP SOUTH & WEST LIMITED
    Info
    PARSONS BROWN BRISTOL LIMITED - 1992-12-22
    PARSONS BROWN - 1992-12-22
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1992-12-22
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1992-12-22
    Registered number 00950554
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1969-03-24 and dissolved on 2016-11-22 (47 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.