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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 24
  • 1
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Curley, Graham
    Engineer born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 3
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1998-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 4
    Owen, Andrew Roger
    Engineer born in March 1947
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Bisp, Colin John
    Engineer born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Wescott, Kenneth Edward
    Consulting Engineer born in January 1944
    Individual (4 offsprings)
    Officer
    1991-11-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Weston, Alec Edward
    Engineer born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 8
    Meaton, Leslie Harold
    Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 9
    Brighton, John Henry
    Consulting Engineer born in February 1941
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Denbury, Royston Frederick
    Engineer born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Pritchard, Gerald Alan Morgan
    Engineer born in January 1934
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 12
    Parker, John Stephen
    Civil Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Peet, Timothy John
    Consultant Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Slade, Ronald Ernest
    Structural Engineer born in April 1945
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Price, William Nicholas
    Consulting Engineer born in March 1958
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Alexander, Stuart John
    Chartered Engineer born in January 1940
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Kirkman, Keith
    Consulting Engineering born in October 1948
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Bisset, Graham Ferguson
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 20
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1998-12-31 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Swift, Robert Anthony
    Accountant born in September 1948
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    Swift, Robert Anthony
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Sparkes, Ralph Edward
    Individual (6 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
  • 23
    Hayward, Anthony Brian
    Engineer born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    PARSONS BROWN HOLDINGS LIMITED
    01046959
    Wsp House, Chancery Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

WSP SOUTH & WEST LIMITED

Period: 1994-11-15 ~ 2016-11-22
Company number: 00950554
Registered names
WSP SOUTH & WEST LIMITED - Dissolved
PARSONS BROWN - 1990-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • WSP SOUTH & WEST LIMITED
    Info
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1994-11-15
    PARSONS BROWN BRISTOL LIMITED - 1994-11-15
    PARSONS BROWN - 1994-11-15
    Registered number 00950554
    Wsp 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.