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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 40
  • 1
    Rowland, Martin
    Born in April 1972
    Individual (38 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
    Rowland, Martin
    Individual (38 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 2
    Hurst, Christopher William, Dr
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1993-12-07
    OF - Director → CIF 0
  • 3
    Forrester, Ian Michael
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Cowell, Barry Maurice
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Jones, Christopher David
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Ford, Brian
    Born in February 1937
    Individual (12 offsprings)
    Officer
    1994-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1995-06-09 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 8
    Clouston, Simon Timothy
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Ingman, David Edward Jeffery
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Allen, Stephen John
    Born in March 1952
    Individual (12 offsprings)
    Officer
    1993-09-14 ~ 1994-08-10
    OF - Director → CIF 0
  • 11
    Norris, Anthony
    Born in February 1963
    Individual (118 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    Wyatt, Martin John
    Born in March 1950
    Individual (33 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-03-14
    OF - Director → CIF 0
  • 13
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Marrocco, Adrian
    Born in October 1968
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2000-06-19
    OF - Director → CIF 0
    Marrocco, Adrian
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 15
    Nickols, Adrian David
    Born in April 1960
    Individual (27 offsprings)
    Officer
    2011-09-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Sharratt, Peter, Mr.
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Wildgoose, Oliver
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Wildgoose, Oliver
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 18
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 19
    Blundell, Bradley Weld
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 20
    Hillard, Nicholas David
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 21
    Wilson, Peter
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1995-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Lawford, Nicholas Anthony Spencer
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 24
    Bisset, Graham Ferguson
    Born in June 1962
    Individual (166 offsprings)
    Officer
    2012-09-24 ~ 2013-12-31
    OF - Director → CIF 0
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 25
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2016-12-15 ~ 2017-03-02
    OF - Director → CIF 0
  • 27
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    1995-12-31 ~ 2000-06-05
    OF - Director → CIF 0
    2008-03-10 ~ 2008-03-24
    OF - Director → CIF 0
  • 28
    Pitts, John, Dr
    Born in September 1947
    Individual (6 offsprings)
    Officer
    (before 1991-09-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 29
    Lowe, Richard Arthur
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Clark, Jonathan Ian
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 31
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Tetley, Andrew David Rycroft
    Born in January 1946
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 34
    Symons, David Stjohn
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 35
    Emberton, James Roy
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 36
    Pringle, Simon
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 38
    Dean, Graham Peter
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dean, Graham Peter
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 39
    Bailey, Ian Frederick
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ 2012-01-04
    OF - Director → CIF 0
  • 40
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WSP ENVIRONMENTAL LIMITED

Period: 1997-04-08 ~ 2024-04-02
Company number: 01152332
Registered names
WSP ENVIRONMENTAL LIMITED - Dissolved
Recent Standard Industrial Classification
74901 - Environmental Consulting Activities

  • WSP ENVIRONMENTAL LIMITED
    Info
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1997-04-08
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1997-04-08
    Registered number 01152332
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1973-12-18 and dissolved on 2024-04-02 (50 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.