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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 2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Nickols, Adrian David
    Civil Engineer born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Jones, Christopher David
    Environmental Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 5
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Fraser, Andrew William Campbell
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 7
    Hurst, Christopher William, Dr
    Geotechnical Engineer born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 8
    Pitts, John, Dr
    Consulting Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Rowland, Martin
    Accountant born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
    Rowland, Martin
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 10
    Emberton, James Roy
    Environmental Consultant born in July 1958
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Cowell, Barry Maurice
    Geologist born in June 1971
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Forrester, Ian Michael
    Environmental Consultant born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 14
    Wildgoose, Oliver
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Wildgoose, Oliver
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 15
    Bailey, Ian Frederick
    Environmental Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2012-01-04
    OF - Director → CIF 0
  • 16
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 17
    Symons, David Stjohn
    Environmental Consultant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 18
    Martin, Christopher Charles
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 19
    Clouston, Simon Timothy
    Energy Consultant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 20
    Sharratt, Peter, Mr.
    Consultant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 21
    Bisset, Graham Ferguson
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-12-31
    OF - Director → CIF 0
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2000-06-05
    OF - Director → CIF 0
    icon of calendar 2008-03-10 ~ 2008-03-24
    OF - Director → CIF 0
  • 23
    Tetley, Andrew David Rycroft
    Consulting Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Blundell, Bradley Weld
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 25
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 26
    Hillard, Nicholas David
    Consultant born in July 1969
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    Lawford, Nicholas Anthony Spencer
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 28
    Wilson, Peter
    Environmental Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 29
    Ingman, David Edward Jeffery
    Enviromental Consultant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 30
    Marrocco, Adrian
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-19
    OF - Director → CIF 0
    Marrocco, Adrian
    Accountant
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 31
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Clark, Jonathan Ian
    Environmental Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 33
    Allen, Stephen John
    Consulting Engineer born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1994-08-10
    OF - Director → CIF 0
  • 34
    Lowe, Richard Arthur
    Engineering - Geologist born in September 1957
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 35
    Pringle, Simon
    Enviromental Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 36
    Dean, Graham Peter
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dean, Graham Peter
    Engineer
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WSP ENVIRONMENTAL LIMITED

Previous names
GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
WSP CONSULTANTS LIMITED - 1997-04-08
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • WSP ENVIRONMENTAL LIMITED
    Info
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1994-11-15
    WSP CONSULTANTS LIMITED - 1994-11-15
    Registered number 01152332
    icon of addressWsp 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 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.