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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 4
  • 1
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWsp House, 70 Chancery Lane, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Pirie, Douglas John Richard
    Consulting Engineer born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 4
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Fraser, Andrew William Campbell
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 6
    Pitts, John, Dr
    Consulting Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1993-11-08
    OF - Director → CIF 0
  • 7
    Sedghi, Bijan Martin
    Solicitor born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1993-11-08
    OF - Director → CIF 0
  • 8
    Lawrence, Michael James
    Charterd Accountant born in December 1956
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
    Lawrence, Michael James
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Secretary → CIF 0
  • 9
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Tappin, Malcolm
    Consulting Engineer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 12
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Welch, Peter John
    Director born in January 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Forrest, John Charles Macintosh
    Consulting Engineer born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
parent relation
Company in focus

AB CONSULTING LIMITED

Previous names
AB CONSULTING PLC - 2012-12-06
ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
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
    icon of addressWsp 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 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.