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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 19
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    1993-12-16 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 5
    Tappin, Malcolm
    Consulting Engineer born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-19) ~ 1992-11-09
    OF - Director → CIF 0
  • 6
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual (11 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Sedghi, Bijan Martin
    Solicitor born in January 1953
    Individual (88 offsprings)
    Officer
    1993-01-28 ~ 1993-11-08
    OF - Director → CIF 0
  • 8
    Welch, Peter John
    Director born in January 1940
    Individual (26 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Lawrence, Michael James
    Charterd Accountant born in December 1956
    Individual (11 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-11-05
    OF - Director → CIF 0
    Lawrence, Michael James
    Individual (11 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-11-05
    OF - Secretary → CIF 0
  • 10
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1996-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Pitts, John, Dr
    Consulting Engineer born in September 1947
    Individual (5 offsprings)
    Officer
    1993-05-06 ~ 1993-11-08
    OF - Director → CIF 0
  • 12
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1994-03-30 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1994-03-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 13
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Pirie, Douglas John Richard
    Consulting Engineer born in January 1945
    Individual (10 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 16
    Forrest, John Charles Macintosh
    Consulting Engineer born in October 1933
    Individual (7 offsprings)
    Officer
    (before 1992-09-19) ~ 1993-11-15
    OF - Director → CIF 0
  • 17
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-03-14
    OF - Director → CIF 0
  • 19
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AB CONSULTING LIMITED

Period: 2012-12-06 ~ 2021-06-08
Company number: 01091265
Registered names
AB CONSULTING LIMITED - Dissolved
AB CONSULTING PLC - 2012-12-06
Standard Industrial Classification
74990 - Non-trading Company

  • AB CONSULTING LIMITED
    Info
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 2012-12-06
    Registered number 01091265
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1973-01-18 and dissolved on 2021-06-08 (48 years 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.